btc-750-esamx[.]com
Domain Security & Threat Intelligence Report
17/95 VT
URLQuery: 100
Taken Down
Sep 14, 2025
1 Blocklist
Crypto Scam
100
Threat
PhishDestroy AI
HIGH
btc-750-esamx.com was identified as a phishing domain that posed a risk to users by impersonating cryptocurrency services. With a VirusTotal score of 17/95, this domain was flagged for malicious activity, indicating a high probability of fraud. The combination of its recent registration and phishing-related activities contributed to its suspicious nature.
The domain was registered with MainReg INC. and was active for 164 days before being taken down. It resolved to the IP address 198.18.0.113 and had a blocklist count of 1, suggesting prior recognition as a threat. Such characteristics typically associate this domain with shared hosting services, which are often favored by malicious actors.
Currently, btc-750-esamx.com is marked as dead. PhishDestroy has successfully reported and monitored this domain to prevent further phishing attempts, ensuring reduced risk to potential victims.
The domain was registered with MainReg INC. and was active for 164 days before being taken down. It resolved to the IP address 198.18.0.113 and had a blocklist count of 1, suggesting prior recognition as a threat. Such characteristics typically associate this domain with shared hosting services, which are often favored by malicious actors.
Currently, btc-750-esamx.com is marked as dead. PhishDestroy has successfully reported and monitored this domain to prevent further phishing attempts, ensuring reduced risk to potential victims.
VirusTotal
17 Detections
URLQuery
100 detections
URLScan.io
Domain Age
166 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbtc-750-esamx.com
RegistrarMainReg INC. (USA)
IP Address198.18.0.113
CreatedSep 13, 2025 (166 days — New)
ExpiresSep 13, 2026
Nameserversns1.ns281.com
ns2.ns281.com
ns2.ns281.com
Page TitleBTC +750 eSamx | Official Site - Trade Crypto Like a Pro
Abuse Contactsbtc-750-esamx.com@whoisprotection.domains
complain@mainreg.com
complain@mainreg.com
First DetectedSep 14, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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