# PhishDestroy threat dossier — btc-truevance365.live ================================================================ Fetched: 2026-07-06 07:27:13 UTC Canonical: https://phishdestroy.io/domain/btc-truevance365.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos, Webroot URLQuery: 1 detections 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: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: april.ns.cloudflare.com, ishaan.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: BTC-TrueVance 365 | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 3bbd1299d59c8f5ad1309ca746493b2aa64c346ef01cf8955a178dbb151be054 ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 01:56:43 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:06:25 UTC (abuse notice filed) Last verified: 2026-07-06 09:16:17 UTC Neutralised: 2026-06-10 00:33:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e803d-3276-756f-b881-127b6a529b00/ URLQuery: https://urlquery.net/report/91bc7675-cd40-4102-9e21-bb52a5505ece Wayback Machine: https://web.archive.org/web/*/btc-truevance365.live crt.sh CT logs: https://crt.sh/?q=%25.btc-truevance365.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-truevance365.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-truevance365.live URLhaus: https://urlhaus.abuse.ch/host/btc-truevance365.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:23:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, btc-truevance365.live, represents a targeted cryptocurrency phishing campaign designed to deceive users into disclosing login credentials, private keys, or transferring digital assets under the guise of an AI-assisted trading platform. The site employs persuasive social engineering tactics, including claims of automated trading algorithms and high-yield investment opportunities, to exploit victims’ trust in emerging financial technologies. Analysis of the domain’s infrastructure and content indicates a deliberate effort to mimic legitimate trading platforms, increasing the likelihood of successful credential harvesting or fraudulent fund transfers. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is currently flagged by 9 out of 95 security vendors on VirusTotal, including detections for generic phishing and fraudulent financial activity. Additionally, the domain appears on one security blocklist, further corroborating its classification as a phishing threat. The SSL certificate, issued by Let’s Encrypt, provides basic encryption but does not validate the legitimacy of the site’s operations. Users who visited btc-truevance365.live should assume their credentials or financial information may have been compromised. Immediate steps include revoking access to any linked cryptocurrency wallets, enabling multi-factor authentication on all financial accounts, and monitoring for unauthorized transactions. If funds were transferred to addresses provided by the site, victims should report the incident to relevant financial authorities and blockchain analysis services to trace asset movement. Clearing browser cache and resetting passwords for any accounts accessed during the visit is strongly recommended to mitigate further risk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-A3C121 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 3bbd1299d59c8f5ad1309ca746493b2aa64c346ef01cf8955a178dbb151be054 ## 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 (operator 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-truevance365.live/ JSON API: https://api.destroy.tools/v1/check?domain=btc-truevance365.live 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: independent open-source threat-intelligence platform. Tracked: 174,961 domains (13,622 alive under monitoring, 160,450 confirmed takedowns/dead). Site: https://phishdestroy.io