⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

btc-750esamx[.]net

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Sep 14, 2025 1 Blocklist
87 Threat
PhishDestroy AI
HIGH
Ref
DBB4C624
Score
87/100
Engine
PD-4 Turbo
The domain btc-750esamx.net was designed to impersonate cryptocurrency services, focusing on phishing attempts related to Bitcoin. It received a VirusTotal score of 18 out of 95, a clear indicator of its malicious intent. This domain posed significant risks to individuals seeking cryptocurrency services, as it could lead to unauthorized access and potential financial loss.

Registered with MainReg INC. and active for 164 days, this domain was associated with the IP address 198.18.0.114. The site has been flagged for its suspicious activities, and its presence on a blocklist further echoes its role in online threats. The relatively recent registration suggests an attempt to evade detection while targeting users seeking crypto-related services.

Currently, btc-750esamx.net is taken down, with PhishDestroy taking proactive measures to report and ensure its removal from active threat lists. Continuous monitoring is in place to prevent any resurgence of similar phishing tactics under new domains.
VirusTotal
18 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
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
btc-750esamx.net detected and queued for full analysis
Sep 14, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 14, 2025
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 14, 2025
Abuse Report Pending
Will be sent to registrar (MainReg INC.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-14 03:51 UTC
Malicious
Forensic screenshot of btc-750esamx.net
IP: 198.18.0.114
MainReg INC.
166d

Domain Intelligence

Domainbtc-750esamx.net
RegistrarMainReg INC. (USA)
IP Address198.18.0.114
CreatedSep 13, 2025 (166 days — New)
ExpiresSep 13, 2026
Nameserversns1.ns281.com
ns2.ns281.com
Page TitleBTC +750 eSamx | Official Website Platform
Abuse Contactsbtc-750esamx.net@whoisprotection.domains
complain@mainreg.com
First DetectedSep 14, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 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
Yandex Safebrowsing

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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In DestroyList

Other Domains on 198.18.0.114

metameskelogi.webflow.io 16 cyli861.my.id 15 airdrpsalerts.sbs 15 arizowin.com 15 kuccoiin-custtomer-supporrt-numbber.webflow.io 14 send.airdrpsalert.cfd 12

More Domains at MainReg INC.

btcsoul-ai-platform.com 5 brynvexofficial.com 2 ethereumcormax.com 19 ethereumlispro.net 22 dtxexechange.com 20 ethereumoluxapp.net 21

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