Is btc-esamx.net a scam?

btc-esamx.net has been flagged by 16 security vendors on VirusTotal. Exercise extreme caution.

Who owns btc-esamx.net?

btc-esamx.net is registered through MainReg INC., created on September 13, 2025. Check our full WHOIS report for detailed ownership data.

Is btc-esamx.net safe to visit?

btc-esamx.net is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report btc-esamx.net?

You can report btc-esamx.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

btc-esamx[.]net

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Sep 14, 2025

79 Threat

PhishDestroy AI

HIGH

The domain btc-esamx.net was identified as a phishing site, posing risks to individuals seeking cryptocurrency services. With a VirusTotal score of 16/95, this domain attempted to deceive users by impersonating legitimate cryptocurrency platforms, potentially leading to financial loss for victims.

Registered through MainReg INC., the domain is 164 days old and was hosted on an IP address of 198.18.0.110. Its presence in a blocklist and multiple detections on security platforms underline its malicious intent. The recent activity indicates that the domain may have been operational to target unsuspecting victims.

Currently, btc-esamx.net has been taken down. PhishDestroy has acted by reporting the domain and monitoring it to prevent future phishing attempts related to this infrastructure.

VirusTotal

16 Detections

URLScan.io

View Report ↗

Domain Age

165 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

11/12

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-esamx.net detected and queued for full analysis

Sep 14, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal

2/2 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

16 / 95 vendors flagged on VirusTotal

Feb 23, 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

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-14 03:50 UTC

Malicious

IP: 198.18.0.110

MainReg INC.

165d

Full Scan Full Size

Domain Intelligence

Domainbtc-esamx.net

RegistrarMainReg INC. (USA)

IP Address198.18.0.110

CreatedSep 13, 2025 (165 days — New)

ExpiresSep 13, 2026

Nameserversns1.ns281.com
ns2.ns281.com

Page TitleBTC eSamx | Official Site - Trade Crypto Like a Pro

Abuse Contactsbtc-esamx.net@whoisprotection.domains
complain@mainreg.com

First DetectedSep 14, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

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 Deep Analysis ThreatFox

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 →