# PhishDestroy threat dossier — btc-exchange-nokyc.com ================================================================ Fetched: 2026-04-22 08:54:21 UTC Canonical: https://phishdestroy.io/domain/btc-exchange-nokyc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.86.168 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Sollutium EU sp. z o.o. Nameservers: ["milan.ns.cloudflare.com", "samara.ns.cloudflare.com"] Registered: 2026-03-30 Page title: Buy and Sell Bitcoin No KYC No AML | Instant Anonymous Crypto Exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-27 Status: INVALID chain Fingerprint: f2afdf1cac27a499d3a8f3cf04790ac60d9be6e9825feefa019b709a6d4a5fcc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-30 09:34:57 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-30 06:36:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 07:40:22 UTC Neutralised: 2026-03-31 08:31:04 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3d73-0b42-7054-b010-096c7f3284e3/ URLQuery: https://urlquery.net/report/c42de62a-19ac-4672-9e7d-e047e9479011 Wayback Machine: https://web.archive.org/web/*/btc-exchange-nokyc.com crt.sh CT logs: https://crt.sh/?q=%25.btc-exchange-nokyc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-exchange-nokyc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-exchange-nokyc.com URLhaus: https://urlhaus.abuse.ch/host/btc-exchange-nokyc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-30 09:35:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged btc-exchange-nokyc.com as an active, generic phishing domain designed to deceive users into believing it offers no-KYC cryptocurrency trading, a common lure to bypass regulatory compliance checks. The threat level remains under investigation; however, the domain’s recent creation and low detection rate indicate it is a high-risk asset that warrants immediate scrutiny. Users should refrain from interacting with the site, as it poses a direct risk of financial fraud and credential theft. This domain was flagged with the following attributes: it resolves to IP address 104.21.86.168, was registered through SOLLUTIUM LLC on January 26, 2026, and operates with a valid SSL certificate issued by Google Trust Services. VirusTotal currently shows 0 detections out of 95 security engines, and no active listings on major blocklists have been identified at this time. Despite the lack of immediate blocklist coverage, the domain’s alignment with known phishing tactics—particularly the promise of anonymous crypto trading—strongly suggests malicious intent. The combination of a freshly minted domain, low detection metrics, and infrastructure choices further elevates its threat profile. Mitigation for this threat requires a multi-faceted approach tailored to phishing campaigns targeting financial services. Users should blacklist the domain and IP address at the network perimeter to prevent access. Organizations are advised to push browser-level blocking via group policy or endpoint protection platforms using IOCs such as the domain name and resolving IP. For individuals, refrain from entering personal or financial data on the site. Report the domain to your exchange provider and relevant cybersecurity forums. Monitor outbound DNS queries for additional campaign domains and update IDS/IPS signatures with the latest YARA and Snort rules using seed identifier 7804b9. Always verify the legitimacy of financial platforms through official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260330-A7219D Favicon MD5: 0f5e81aa5b0f8c854c571df8f6e8427d TLS cert SHA-256: f2afdf1cac27a499d3a8f3cf04790ac60d9be6e9825feefa019b709a6d4a5fcc ## 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-exchange-nokyc.com/ JSON API: https://api.destroy.tools/v1/check?domain=btc-exchange-nokyc.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io