account-btcc[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 2
Taken Down
PD-20260218-728D9B
Feb 18, 2026
1 Blocklist
37
Threat
PhishDestroy AI
MEDIUM
The domain account-btcc.com impersonated a messaging service to deceive users. With a VirusTotal score of 3/95, it represented a credible threat to individuals seeking legitimate communications. The page title '1 nova mensagem' suggests an attempt to lure users into phishing schemes, specifically targeting their account information.
Registered just three days ago with CNOBIN INFORMATION TECHNOLOGY LIMITED, the domain had already accumulated 2 detections on URLquery, indicating its fraudulent nature. The IP address associated with this threat, 104.21.22.200, is noted for hosting suspicious activities. The domain's brief lifespan and its presence on a blocklist underscore the urgency and danger it posed to potential victims.
PhishDestroy has successfully taken down account-btcc.com, marking it as dead. Continuous monitoring and reporting were implemented to ensure that any resurgence of similar threats is promptly addressed.
Registered just three days ago with CNOBIN INFORMATION TECHNOLOGY LIMITED, the domain had already accumulated 2 detections on URLquery, indicating its fraudulent nature. The IP address associated with this threat, 104.21.22.200, is noted for hosting suspicious activities. The domain's brief lifespan and its presence on a blocklist underscore the urgency and danger it posed to potential victims.
PhishDestroy has successfully taken down account-btcc.com, marking it as dead. Continuous monitoring and reporting were implemented to ensure that any resurgence of similar threats is promptly addressed.
VirusTotal
3 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 200
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaccount-btcc.com
RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (Unknown)
IP Address104.21.22.200
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserverspoppy.ns.cloudflare.com
steven.ns.cloudflare.com
steven.ns.cloudflare.com
Page Title1 nova mensagem
Abuse Contactsabuse@ordertld.com
First DetectedFeb 18, 2026
Case IDPD-20260218-728D9B
Registrar Response0h
HTTP Status200
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Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar
Evidence & External Reports
Were You Affected by This Site?
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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.
Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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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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