# PhishDestroy threat dossier — btcc-exchange-login.com ================================================================ Fetched: 2026-07-14 00:30:47 UTC Canonical: https://phishdestroy.io/domain/btcc-exchange-login.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-05-31 Expires: 2027-05-31 Page title: BTCC Login | Sign In to Manage Your Crypto Account HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 0a78b55a8e16c44222c064e1ff99e488c5653cdade56847654500f74318a471f ## 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: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:04:27 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f382b-c026-7580-b59a-e1c39d389f55/ Wayback Machine: https://web.archive.org/web/*/btcc-exchange-login.com crt.sh CT logs: https://crt.sh/?q=%25.btcc-exchange-login.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcc-exchange-login.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btcc-exchange-login.com URLhaus: https://urlhaus.abuse.ch/host/btcc-exchange-login.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:26:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level associated with the domain btcc-exchange-login.com is elevated, categorized specifically as a credential theft threat. This domain has been flagged for its potential to compromise user credentials, primarily targeting users of cryptocurrency services. Analysis of the domain reveals several concerning data points: it was created on May 31, 2026, and is registered through Gname.com Pte. Ltd. It resolves to the IP address 186.2.175.79 and has a low detection score of 1 out of 95 on VirusTotal. Additionally, the domain is currently offline, but it had an SSL certificate issued by Let's Encrypt, which may lend it a false sense of legitimacy. Its presence on security blocklists is not indicated, which further complicates detection efforts. To mitigate risks associated with credential theft, users are advised to exercise caution when entering sensitive information on unfamiliar sites. It is essential to verify the legitimacy of the website by checking the URL closely, ensuring it matches the official site of the service in question. Furthermore, enabling two-factor authentication (2FA) where available can provide an extra layer of security against unauthorized access. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 514899d7f1c5c4795874494a2722b65b TLS cert SHA-256: 0a78b55a8e16c44222c064e1ff99e488c5653cdade56847654500f74318a471f ## 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/btcc-exchange-login.com/ JSON API: https://api.destroy.tools/v1/check?domain=btcc-exchange-login.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: independent open-source threat-intelligence platform. Tracked: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io