# PhishDestroy threat dossier — btc-broker.com ================================================================ Fetched: 2026-06-30 11:26:20 UTC Canonical: https://phishdestroy.io/domain/btc-broker.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: HOSTING UKRAINE LLC Nameservers: arch.ns.cloudflare.com, jasmine.ns.cloudflare.com Registered: 2017-09-18 Expires: 2029-09-18 Page title: Провідна інвестиційна компанія | Торговець ЦП | БТС Брокер HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-01 Status: INVALID chain Fingerprint: 5651bba010eb28a034f44029ea86cdaefd742c83467a0c2e2ffb3e4e970e0381 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2017-09-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 08:12:36 UTC (by PhishDestroy tracker) First reported: 2026-06-29 06:15:31 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1201-53c7-758d-815a-53a198f90590/ URLQuery: https://urlquery.net/report/fb773523-5e07-464e-9a1f-60305a635f0b Wayback Machine: https://web.archive.org/web/*/btc-broker.com crt.sh CT logs: https://crt.sh/?q=%25.btc-broker.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-broker.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-broker.com URLhaus: https://urlhaus.abuse.ch/host/btc-broker.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 08:14:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain btc-broker.com is under investigation for brand impersonation, specifically targeting the cryptocurrency exchange OKX. No drainer kit has been identified in the current analysis. The threat poses a significant risk to users who may mistake this site for the legitimate OKX platform, potentially leading to financial loss or credential theft. Analysis of technical indicators reveals that the domain has a VirusTotal score of 0/95, indicating it has not been flagged by any of the 95 security engines. The domain is registered through HOSTING UKRAINE LLC and currently resolves to the IP address 188.114.96.3. It was created on September 18, 2017. The site uses an SSL certificate issued by Google Trust Services, which may lend a false sense of security to users. The domain is not listed in the Google Safe Browsing database, and there are no known blocklist entries as of the current investigation. The domain is currently active, and no specific response actions have been taken against it. Given the lack of detection and the potential for significant harm, it is recommended that the domain be monitored closely and reported to relevant authorities. Users should be advised to verify the URL and SSL certificate of the site they are visiting to avoid falling victim to this brand impersonation threat. The remaining risk is high due to the active status and the absence of security alerts. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-D70E02 Favicon MD5: f6bc20f7614f92f0cb408a8f1bb126dc TLS cert SHA-256: 5651bba010eb28a034f44029ea86cdaefd742c83467a0c2e2ffb3e4e970e0381 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/btc-broker.com/ JSON API: https://api.destroy.tools/v1/check?domain=btc-broker.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io