# PhishDestroy domain threat record: btcarionix302trade.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/btcarionix302trade.com/
Machine-readable companion: https://phishdestroy.io/domain/btcarionix302trade.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-23 17:00:35 UTC
- Last availability or vendor check: 2026-10-23 23:14:37 UTC
- Stored record updated: 2026-10-23 23:14:37 UTC
- VirusTotal detections in the stored snapshot: 16/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: reddit

## Stored infrastructure

- Observed IP address: 158.94.210.119
- Registrar in stored WHOIS data: Dynadot Inc
- Last stored HTTP status: 200
- Registration date (registry RDAP, btcarionix302trade.com): 2026-05-26 08:52:27 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a169df-9a6e-76e6-90cd-76839489a24b/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/btcarionix302trade.com
- Certificate Transparency search: https://crt.sh/?q=%25.btcarionix302trade.com
- Web Archive lookup: https://web.archive.org/web/*/https://btcarionix302trade.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy added btcarionix302trade.com to its internal blocklist on 2026-10-23. The page presents the title “Scalabilità Intelligente & Governance Adattiva | BTC‑Arionix 3.02”. An HTTP 200 response was recorded on the same date.

How the scam works
The domain is flagged by many security engines as phishing or financial‑fraud related, a category that typically lures users with fake trading or investment services to obtain credentials or funds. No concrete malicious actions were observed on the captured page, so the exact mechanism cannot be confirmed.

Evidence
VirusTotal (analysis 2026-10-17) reported 16 detections from 92 engines, labeling the domain as malicious or suspicious. Google Safe Browsing checked on 2026-10-23 reported no flag. URLScan captured on 2026-08-25 gave a malicious engine score of 99 but an overall clean verdict. OTX listed two pulses as of 2026-10-23. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists returned zero hits.

Infrastructure
The domain was registered with Dynadot Inc on 2026-05-26 and expires 2027-05-26, status clientTransferProhibited. The recorded IP was 158.94.210.119, which the hosting record listed as belonging to Omegatech LTD in the Netherlands. The TLS certificate was a Let’s Encrypt certificate valid until 2026-11-29. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.

What to do
Do not enter credentials, personal data, or financial information on this site. If any credentials were submitted, change them immediately and monitor associated accounts. Network defenders should block the domain and review logs for any connections to it.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a0395d-597c-7062-910e-a034ede48f24/
Cloudflare Radar report: https://radar.cloudflare.com/scan/bf1fdf7a-fb0e-4f12-a810-4c5bb42affd8
Stored capture screenshot: https://urlscan.io/screenshots/01a0395d-597c-7062-910e-a034ede48f24.png
Cloudflare Radar screenshot (2026-10-23T17:01:20Z): https://screenshots.phishdestroy.io/cf/bf1fdf7a-fb0e-4f12-a810-4c5bb42affd8.png
URLScan screenshot (2026-07-27T12:16:35Z): https://screenshots.phishdestroy.io/us/019fa381-4c74-75be-9123-284b02cc7e45.png
URLScan capture report: https://urlscan.io/result/019fa381-4c74-75be-9123-284b02cc7e45/
URLScan screenshot (2026-07-28T07:52:40Z): https://screenshots.phishdestroy.io/us/019fa7b6-0a88-722c-9ad5-fb1861d057cc.png
URLScan capture report: https://urlscan.io/result/019fa7b6-0a88-722c-9ad5-fb1861d057cc/
URLScan screenshot (2026-08-25T14:42:09Z): https://screenshots.phishdestroy.io/us/01a0395e-da16-739f-b5a0-4464324cd0de.png
URLScan capture report: https://urlscan.io/result/01a0395e-da16-739f-b5a0-4464324cd0de/
VirusTotal report: https://www.virustotal.com/gui/domain/btcarionix302trade.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btcarionix302trade.com
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-23 17:34:14 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/C3pt5s1q/114a75c6faff.png
  Captured: 2026-10-23 17:48:04 UTC
- URLScan capture 1: https://urlscan.io/screenshots/01a169df-9a6e-76e6-90cd-76839489a24b.png
  Captured: 2026-10-23 17:48:04 UTC
  Source report: https://urlscan.io/result/01a169df-9a6e-76e6-90cd-76839489a24b/
- URLScan capture 2: https://screenshots.phishdestroy.io/01a0395d-597c-7062-910e-a034ede48f24.png
  Captured: 2026-10-23 17:00:35 UTC
  Source report: https://urlscan.io/result/01a169df-9a6e-76e6-90cd-76839489a24b/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/bf1fdf7a-fb0e-4f12-a810-4c5bb42affd8.png
  Captured: 2026-10-23 17:01:20 UTC
  Source report: https://radar.cloudflare.com/scan/bf1fdf7a-fb0e-4f12-a810-4c5bb42affd8
  SHA-256: fec8dd8d966ed3ae51a489e3435de4a2e06ae37f9542d7d1542b50e8aafb0961
- URLQuery: https://screenshots.phishdestroy.io/uq/7e3dbe65-79e0-473b-9e19-8b395e406486.png
  Source report: https://urlquery.net/report/7e3dbe65-79e0-473b-9e19-8b395e406486
  SHA-256: 98de1b8f95d5aad652df1047538f490433aae319266b9d80291e4e829a911293
- URLScan · 2026-07-27: https://screenshots.phishdestroy.io/us/019fa381-4c74-75be-9123-284b02cc7e45.png
  Captured: 2026-07-27 12:16:35 UTC
  Source report: https://urlscan.io/result/019fa381-4c74-75be-9123-284b02cc7e45/
  SHA-256: f2fd0a05e98a77e46b07edd824b9aa0fd02fe9015c59abfdb45be661698580ee
- URLScan · 2026-07-28: https://screenshots.phishdestroy.io/us/019fa7b6-0a88-722c-9ad5-fb1861d057cc.png
  Captured: 2026-07-28 07:52:40 UTC
  Source report: https://urlscan.io/result/019fa7b6-0a88-722c-9ad5-fb1861d057cc/
  SHA-256: 1caa39e7ce2bcf979905be9fc451af503524fc68611d8caa16cd12c15033e1c2
- URLScan · 2026-08-25: https://screenshots.phishdestroy.io/us/01a0395d-597c-7062-910e-a034ede48f24.png
  Captured: 2026-08-25 14:40:48 UTC
  Source report: https://urlscan.io/result/01a0395d-597c-7062-910e-a034ede48f24/
  SHA-256: 243d9d41f7a58c94633706b2de1dfcea907419fc6fd88c7bcaefe30a46435648
- URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169b7-11f4-722d-a2fe-27678034ad47.png
  Captured: 2026-10-23 17:02:53 UTC
  Source report: https://urlscan.io/result/01a169b7-11f4-722d-a2fe-27678034ad47/
  SHA-256: bd749fad1ef2cf4ad554563471984a2fd7fa0109009d4c4fded4aa37f0662ffd
- URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169d0-617c-702c-945f-fc197ec6b149.png
  Captured: 2026-10-23 17:30:32 UTC
  Source report: https://urlscan.io/result/01a169d0-617c-702c-945f-fc197ec6b149/
  SHA-256: bd749fad1ef2cf4ad554563471984a2fd7fa0109009d4c4fded4aa37f0662ffd
- URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169d7-213e-76fc-92c2-95bf91cdd116.png
  Captured: 2026-10-23 17:38:08 UTC
  Source report: https://urlscan.io/result/01a169d7-213e-76fc-92c2-95bf91cdd116/
  SHA-256: bd749fad1ef2cf4ad554563471984a2fd7fa0109009d4c4fded4aa37f0662ffd

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-23T19:36:40Z",
        "uuid": "01a169df-9a6e-76e6-90cd-76839489a24b",
        "scanned_at": "2026-10-23T17:47:11Z",
        "final_url": "https://btcarionix302trade.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://btcarionix302trade.com/",
                "from": "http://btcarionix302trade.com/",
                "status": 307
            }
        ],
        "ip": "158.94.210.119",
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_hash": "bc02379c7633898168ab98512595a3d979424b56399691b355f6bdbe951c3836",
        "script_hashes": [
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
        ],
        "globals": [
            "__dclq",
            "__dclOrig",
            "__dclFlush",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput"
        ],
        "cookies": [
            "connect.sid"
        ],
        "tls": {
            "san": [
                "btcarionix302trade.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "btcarionix302trade.com",
            "protocol": "TLS 1.3",
            "valid_to": "2026-11-29T12:13:30Z",
            "valid_from": "2026-08-31T12:13:31Z"
        },
        "domain_age_days": 150,
        "apex_age_days": 150,
        "tls_age_days": 53,
        "tls_valid_days": 89,
        "requests": 8,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 96,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff",
            "referrer-policy": "same-origin"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-23T17:33:27Z",
        "uuid": "bf1fdf7a-fb0e-4f12-a810-4c5bb42affd8",
        "scanned_at": "2026-10-23T17:01:20Z",
        "final_url": "https://finsy4-et40.cfd/",
        "status": 200,
        "history": [
            {
                "url": "https://btcarionix302trade.com/",
                "status": 200
            },
            {
                "url": "https://finsy4-et40.cfd/",
                "status": 200
            }
        ],
        "dom_hash": "0d1cdeca60d574523e0d0a490aaf8ff2597864fd29008ab901fe8ae3a1360590",
        "doc_hash": "40f2f9f3f328bb5b786de12b66505ea08ed5b240748ea51e49320131dd6dac2c",
        "phishing_v2": [
            "phishing"
        ],
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "finsy4-et40.cfd",
                "type": "A",
                "value": "104.21.52.68"
            },
            {
                "name": "finsy4-et40.cfd",
                "type": "A",
                "value": "172.67.196.171"
            },
            {
                "name": "finsy4-et40.cfd",
                "type": "AAAA",
                "value": "2606:4700:3037::6815:3444"
            },
            {
                "name": "finsy4-et40.cfd",
                "type": "AAAA",
                "value": "2606:4700:3033::ac43:c4ab"
            }
        ],
        "dnssec_valid": false,
        "ip": "104.21.52.68",
        "whois": {
            "registrar": "NameCheap, Inc.",
            "created": "2026-10-23T16:01:23Z",
            "updated": "2026-10-23T16:01:28Z",
            "expires": "2027-10-23T23:59:59Z",
            "nameservers": [
                "lilyana.ns.cloudflare.com",
                "rocky.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-23T17:32:58Z",
        "analysis_at": "2026-10-17T11:47:42Z",
        "stats": {
            "timeout": 0,
            "harmless": 44,
            "malicious": 11,
            "suspicious": 5,
            "undetected": 32
        },
        "detections": {
            "CRDF": "malicious",
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Fortinet": "spam",
            "Netcraft": "malicious",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "suspicious",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "tags": [
            "dga"
        ],
        "categories": {
            "Sophos": "phishing and fraud",
            "BitDefender": "financial",
            "alphaMountain.ai": "Suspicious (alphaMountain.ai)"
        },
        "registrar": "Dynadot Inc",
        "created": "2026-05-26T08:52:27Z",
        "expires": "2027-05-26T08:52:27Z",
        "updated": "2026-08-13T12:35:16Z",
        "first_seen": "2026-05-26T09:18:10Z",
        "dns": [
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "hostmaster.btcarionix302trade.com",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "158.94.210.119"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.dyna-ns.net"
            }
        ],
        "dns_at": "2026-10-17T11:53:07Z",
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "cert": {
            "san": [
                "btcarionix302trade.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "65f802fa92189d968a3d6542d52a28298dc",
            "sha256": "1ff5432e7645d49a610ee0e60655590e74e95dca4cb6b95cf37a15d42a214722",
            "subject": "btcarionix302trade.com",
            "valid_to": "2026-11-29T12:13:30Z",
            "valid_from": "2026-08-31T12:13:31Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-05-26T08:52:27Z",
            "updated": "2026-08-13T12:35:16Z",
            "expires": "2027-05-26T08:52:27Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "transfer prohibited"
            ],
            "events": {
                "expiration": "2027-05-26T08:52:27Z",
                "last changed": "2026-08-31T12:40:58Z",
                "registration": "2026-05-26T08:52:27Z",
                "registrar expiration": "2027-05-26T08:52:27Z",
                "last update of RDAP database": "2026-10-16T07:10:17Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-23T17:02:07Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "btcarionix302trade.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "archives": {
            "last": "2026-10-23T17:01:45Z",
            "first": "2026-10-11T20:22:52Z",
            "changes": 1,
            "days_archived": 2,
            "scans_per_day": 0.08,
            "avg_page_bytes": 22601
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://btcarionix302trade.com/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "title": "Scalabilità Intelligente & Governance Adattiva | BTC-Arionix 3.02",
            "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
            "description": "Per investitori ambiziosi che cercano performance sistemica misurabile: BTC-Arionix 3.02 offre una piattaforma di trading algoritmico su oltre 180 mercati globali.",
            "canonicalUrl": "https://btcarionix302trade.com/"
        },
        "trackers": {
            "requests": 25,
            "trackers": [
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 3
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 475,
                "tls": 444,
                "wait": 76,
                "connect": 66,
                "download": 431
            },
            "response_ms": 1492
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_128_GCM_SHA256",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 88787,
            "co2_grams": 0.0032,
            "cleaner_than": 25
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.24.5",
                    "host": "ns2.dyna-ns.net"
                },
                {
                    "ip": "162.159.27.158",
                    "host": "ns1.dyna-ns.net"
                }
            ],
            "zone": "btcarionix302trade.com"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "cf-c",
                    "http_only": true,
                    "same_site": "Lax"
                },
                {
                    "name": "__cf_clicked"
                },
                {
                    "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
                    "secure": true,
                    "same_site": "Lax"
                }
            ]
        },
        "location": {
            "ip": "158.94.210.119",
            "asn": "202412",
            "org": "Omegatech LTD",
            "city": "Amsterdam",
            "country": "NL"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "btcarionix302trade.com"
        },
        "dns": {
            "A": [
                "158.94.210.119"
            ],
            "NS": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcarionix302trade.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": "same-origin",
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "158.94.210.119",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://btcarionix302trade.com"
            ]
        },
        "linked_pages": {
            "internal_count": 27
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-05-26T08:52:27Z",
            "updated": "2026-08-13T12:35:16Z",
            "expires": "2027-05-26T08:52:27Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        },
        "headers": {
            "headers": {
                "content-type": "text/html; charset=utf-8",
                "x-content-type-options": "nosniff",
                "referrer-policy": "same-origin"
            }
        }
    }
}
```