Phishing Analysis
Detailed analysis of captured phishing page
Visual Capture
Detection Info
https://the-bitcoin-formula-pro-com-gen1.trackfinanceworld.com/
Detected Brand
Bitcoin Formula
Country
International
Confidence
100%
HTTP Status
200
Report ID
ef25cf5d-f58…
Analyzed
2026-02-25 08:30
Content Hashes (HTML Similarity)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T16113423760405A3F12D782C67BB43B4EF3DAD689CA93565667F8830D07C6E80CD31AA6 |
|
CONTENT
ssdeep
|
768:0ETm9C+I6hnVlbuVxkYsNjXTeTr/nmk6q:e0+IanVl6VnsXyPmkH |
Visual Hashes (Screenshot Similarity)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
b239cd4d361c3c47 |
|
VISUAL
aHash
|
00ffc7878787ffff |
|
VISUAL
dHash
|
231b0e2c2c3ec8a8 |
|
VISUAL
wHash
|
00cf87878703fef8 |
|
VISUAL
colorHash
|
07202030000 |
|
VISUAL
cropResistant
|
231b2e2c2c3ec8a8,0008046870702004,f0f5bcb9a36958c6 |
Code Analysis
Risk Score
76/100
Threat Level
ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester
🎣 Banking
🎣 Personal Info
🔬 Threat Analysis Report
• Threat: Phishing
• Target: Cryptocurrency investors
• Method: Credential harvesting
• Exfil: Form data
• Indicators: Unrelated domain, forms, urgency tactic
• Risk: High
🔒 Obfuscation Detected
- fromCharCode
- unicode_escape
🎯 Kit Endpoints
- /login
📊 Risk Score Breakdown
Total Risk Score
90/100
Contributing Factors
Suspicious Domain
The domain name is unrelated to any established trading platform or legitimate financial institution.
Forms Present
The site contains forms for collecting personal information.
Urgency Tactics
The use of 'close registration soon' message
Obfuscation
Obfuscation is often used to hide malicious functionality.
🔬 Comprehensive Threat Analysis
Threat Type
Banking Credential Harvester
Target
Bitcoin Formula users (International)
Attack Method
credential harvesting forms + obfuscated JavaScript
Exfiltration Channel
Form submission (backend endpoint not detected - likely JavaScript-based)
Risk Assessment
HIGH - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)
⚠️ Indicators of Compromise
- Kit types: Credential Harvester, Banking, Personal Info
- 12 obfuscation techniques
🏢 Brand Impersonation Analysis
Impersonated Brand
Bitcoin Formula
Fake Service
Trading software
Fraudulent Claims
⚔️ Attack Methodology
Primary Method: Credential Harvesting
The site employs a web form designed to collect user data, with the ultimate aim of stealing passwords and personal details. The collected data can be used for financial crimes and identity theft.
Secondary Method: Spear Phishing
The information harvested may be used in later spear phishing attempts, which are more targeted and thus more likely to succeed.
🌐 Infrastructure Indicators of Compromise
Domain Information
Domain
the-bitcoin-formula-pro-com-gen1.trackfinanceworld.com
Registered
None
Registrar
None
Status
None
🤖 AI-Extracted Threat Intelligence
Similar Websites
Pages with identical visual appearance (based on perceptual hash)
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