⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
btc-veralith-v30.sbs favicon

btc-veralith-v30[.]sbs

Domain Security & Threat Intelligence Report

“BTC-Veralith v30 Platform | Official Website”

7/95 VT Active (resurrected) Jun 20, 2026 3 Blocklists Impersonation US US + more
7/95 VT vendors 3 blocklists
80 Risk Score
PhishDestroy AI
HIGH
Ref
7798121A
Score
80/100
Engine
PD-4 Turbo
This site impersonates the BTC-Veralith v30 Platform, posing as its official website. The threat is a fraudulent scheme designed to deceive users into believing they are interacting with a legitimate cryptocurrency platform, likely to steal credentials, funds, or personal information. It is classified as an impersonation scam.

Technical evidence shows the domain was created on 2026-06-18 and registered through NameSilo, LLC. VirusTotal reports 7 out of 95 vendors flagged it as malicious. The IP address 104.21.7.190 is located in the United States and is associated with AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. Nameservers are blair.ns.cloudflare.com and vern.ns.cloudflare.com. Technologies include cdnjs, Cloudflare Bot Management, Cloudflare Browser Insights, IPinfo, and jQuery. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 80.

The site is currently down or offline. The risk level is high due to the high detection rate, zero trust rating, and elevated DOM risk score, indicating a confirmed malicious impersonation threat.
VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Gridinsoft
0/100
Age
7d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 7d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
btc-veralith-v30.sbs detected and queued for full analysis
Jun 20, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · robots.txt: 2 paths · Sitemap: 8 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
VirusTotal
7 / 95 vendors flagged on VirusTotal
Jun 21, 2026
Google Safe Browsing
Jun 20, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 25, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
robots.txt: 2 paths
Found 2 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 8 pages
Site publishes a sitemap with 8 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 20, 2026
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-20 10:10 UTC
Malicious · 7/95 engines
Forensic screenshot of btc-veralith-v30.sbs showing the phishing page layout
IP: 104.21.7.190
NameSilo, LLC
7d old
Page Title
BTC-Veralith v30 Platform | Official Website

Domain Intelligence

Domainbtc-veralith-v30.sbs
IP Address 104.21.7.190 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 18, 2026 (7d · Very New!) Expires Jun 18, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 8h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 20, 2026
Nameserversblair.ns.cloudflare.comvern.ns.cloudflare.com
TLS Fingerprint68e70ab9f29fb1a14cad82c3ea0824235b63312b…
Favicon Hashfavicon3dca006a2c71490ef6e6a88ff0626ec0
Technologies · 7 identified
cdnjs
Cloudflare Bot Management

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
IPinfo
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

libphonenumber
Mailcheck
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
SOCRadar
Webroot
Site Configuration Analysis
robots.txt 2 paths
/api/ /thankyou.php
Sitemap 8 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.7.190 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www-wif-allocation.xyz favicon www-wif-allocation.xyz 7/95

More Domains at NameSilo 6 flagged

largopallets.com favicon largopallets.com 4/95 walletconnectdapps.com favicon walletconnectdapps.com walletconnect-final-test-airdrop.web3-openhub.com favicon walletconnect-final-test-airdrop.web3-openhub.com pepe-rewards-airdrop.web3-openhub.com favicon pepe-rewards-airdrop.web3-openhub.com aave-boost-stake.web3-openhub.com favicon aave-boost-stake.web3-openhub.com test-airdrop.web3-openhub.com favicon test-airdrop.web3-openhub.com 1/95

About This Report: btc-veralith-v30.sbs

This domain security report for btc-veralith-v30.sbs is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “BTC-Veralith v30 Platform | Official Website”.

btc-veralith-v30.sbs has been flagged by 7 security vendors as of June 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with btc-veralith-v30.sbs — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including btc-veralith-v30.sbs)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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