# PhishDestroy domain threat record: btcclarindan30.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/btcclarindan30.com/
Machine-readable companion: https://phishdestroy.io/domain/btcclarindan30.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 17:10:46 UTC
- Last availability or vendor check: 2026-10-23 17:10:46 UTC
- Stored record updated: 2026-10-23 18:30:16 UTC
- VirusTotal detections in the stored snapshot: 17/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## 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, btcclarindan30.com): 2026-06-11 23:26:16 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a169bc-88b8-719e-bcb9-b3d7f4323acf/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/btcclarindan30.com
- Certificate Transparency search: https://crt.sh/?q=%25.btcclarindan30.com
- Web Archive lookup: https://web.archive.org/web/*/https://btcclarindan30.com/

## Corrections

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

## Stored PhishDestroy analysis

Overview
PhishDestroy listed btcclarindan30.com as a suspicious domain based on automated analysis of its content and security signals. The recorded page title advertises an AI‑powered trading platform called “BTC‑Clarinda n30”. PhishDestroy first observed the domain on 2026-10-23.

How the scam works
The current evidence does not show a concrete malicious payload or credential‑stealing form on the page. Domains flagged as suspicious are often used to imitate legitimate cryptocurrency services, lure visitors into providing login details, or host malware for later exploitation. Without observed behavior, the risk remains that the site could be repurposed for phishing, fake‑exchange scams, or drive‑by malware distribution.

Evidence
VirusTotal scanned the domain on 2026-10-21 and reported 17 detections from 92 engines, including 13 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-23 and returned no flag. urlscan.io captured the site on 2026-10-23; its engine verdict marked it malicious with a score of 98, though the overall verdict was non‑malicious. Cloudflare Radar also flagged the domain as malicious on 2026-10-23. PhishDestroy’s internal blocklist contains the domain, while external blocklists reported zero hits on the same date. OTX listed five pulses referencing the domain as of 2026-10-23.

Infrastructure
The domain was registered with Dynadot Inc on 2026-06-11 and is 133 days old. It was recorded pointing to IP 158.94.210.119, which the network record listed under Omegatech LTD in the Netherlands. The certificate observed was a TLS 1.3 Let’s Encrypt certificate valid from 2026-09-01 to 2026-11-30. Open ports observed include 22, 80 and 443. No DNSSEC records were present in the scan.

What to do
Do not enter any cryptocurrency credentials, private keys or payment information on the site. If you have already submitted login details, change the associated passwords and review account activity. Network defenders should block traffic to btcclarindan30.com and monitor logs for any connections to its IP address. Continue to monitor reputable threat feeds for updates on the domain’s status.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a169bc-88b8-719e-bcb9-b3d7f4323acf/
Cloudflare Radar report: https://radar.cloudflare.com/scan/08c31db0-a89c-42c6-83f6-0339aa4a66cf
URLQuery report: https://urlquery.net/report/d123cc4d-3b0b-4334-b220-b3e91cffdab4
Stored capture screenshot: https://urlscan.io/screenshots/01a169bc-88b8-719e-bcb9-b3d7f4323acf.png
Cloudflare Radar screenshot (2026-10-23T17:44:08Z): https://screenshots.phishdestroy.io/cf/08c31db0-a89c-42c6-83f6-0339aa4a66cf.png
URLQuery screenshot: https://screenshots.phishdestroy.io/uq/d123cc4d-3b0b-4334-b220-b3e91cffdab4.png
URLScan screenshot (2026-08-11T12:30:29Z): https://screenshots.phishdestroy.io/us/019ff0cd-6e9a-779c-b025-2d865b05afb6.png
URLScan capture report: https://urlscan.io/result/019ff0cd-6e9a-779c-b025-2d865b05afb6/
URLScan screenshot (2026-08-12T06:45:34Z): https://screenshots.phishdestroy.io/us/019ff4b8-033d-7118-a91b-f4c213577293.png
URLScan capture report: https://urlscan.io/result/019ff4b8-033d-7118-a91b-f4c213577293/
URLScan screenshot (2026-10-23T17:13:29Z): https://screenshots.phishdestroy.io/us/01a169c0-c125-720d-94e8-35f99482c3de.png
URLScan capture report: https://urlscan.io/result/01a169c0-c125-720d-94e8-35f99482c3de/
VirusTotal report: https://www.virustotal.com/gui/domain/btcclarindan30.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btcclarindan30.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 18:16:31 UTC

## Stored page captures

- Primary capture: https://urlscan.io/screenshots/01a169bc-88b8-719e-bcb9-b3d7f4323acf.png
  Captured: 2026-10-23 17:10:46 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a169bc-88b8-719e-bcb9-b3d7f4323acf.png
  Captured: 2026-10-23 17:10:46 UTC
  Source report: https://urlscan.io/result/01a169bc-88b8-719e-bcb9-b3d7f4323acf/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/08c31db0-a89c-42c6-83f6-0339aa4a66cf.png
  Captured: 2026-10-23 17:44:08 UTC
  Source report: https://radar.cloudflare.com/scan/08c31db0-a89c-42c6-83f6-0339aa4a66cf
  SHA-256: b27ab2fec123fe29493969afb9fa885659efc9e29407068427ad927cd2cbba22
- URLQuery: https://screenshots.phishdestroy.io/uq/d123cc4d-3b0b-4334-b220-b3e91cffdab4.png
  Source report: https://urlquery.net/report/d123cc4d-3b0b-4334-b220-b3e91cffdab4
  SHA-256: a6a76ec7c3e4a762625e35d62510c1657b65eb6f80e765e706770ec369ed2a84
- URLScan · 2026-08-11: https://screenshots.phishdestroy.io/us/019ff0cd-6e9a-779c-b025-2d865b05afb6.png
  Captured: 2026-08-11 12:30:29 UTC
  Source report: https://urlscan.io/result/019ff0cd-6e9a-779c-b025-2d865b05afb6/
  SHA-256: c8163c0012249a80b8083c4b541b1108ba1a01db09e36b32c89dce8af271ed42
- URLScan · 2026-08-12: https://screenshots.phishdestroy.io/us/019ff4b8-033d-7118-a91b-f4c213577293.png
  Captured: 2026-08-12 06:45:34 UTC
  Source report: https://urlscan.io/result/019ff4b8-033d-7118-a91b-f4c213577293/
  SHA-256: 59873cb2ae0ad375c3052e99a93dfc5a7747ae9ec88e47fbb6d626ab7a704052
- URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169c0-c125-720d-94e8-35f99482c3de.png
  Captured: 2026-10-23 17:13:29 UTC
  Source report: https://urlscan.io/result/01a169c0-c125-720d-94e8-35f99482c3de/
  SHA-256: f3053f2ad2f562a9b17de5501021fdf9120fe2f5ecce4cb8eaa8843abc0221ef

## 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": "2026-10-23T17:45:00Z",
        "uuid": "01a169bc-88b8-719e-bcb9-b3d7f4323acf",
        "scanned_at": "2026-10-23T17:10:24Z",
        "final_url": "https://btcclarindan30.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://btcclarindan30.com/",
                "from": "http://btcclarindan30.com/",
                "status": 307
            }
        ],
        "ip": "158.94.210.119",
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_hash": "ec7054ceeeab02f1229cf79b5946975445cc5a9ea7ac78eae034521d7272b4fe",
        "script_hashes": [
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
        ],
        "globals": [
            "__dclq",
            "__dclOrig",
            "__dclFlush",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput",
            "toggle",
            "navWrapper"
        ],
        "cookies": [
            "connect.sid"
        ],
        "tls": {
            "san": [
                "btcclarindan30.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "btcclarindan30.com",
            "protocol": "TLS 1.3",
            "valid_to": "2026-11-30T13:22:44Z",
            "valid_from": "2026-09-01T13:22:45Z"
        },
        "domain_age_days": 133,
        "apex_age_days": 133,
        "tls_age_days": 52,
        "tls_valid_days": 89,
        "requests": 5,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 98,
                "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": "2026-10-23T17:45:03Z",
        "uuid": "08c31db0-a89c-42c6-83f6-0339aa4a66cf",
        "scanned_at": "2026-10-23T17:44:08Z",
        "final_url": "https://btcclarindan30.com/",
        "status": 200,
        "history": [
            {
                "url": "https://btcclarindan30.com/",
                "status": 200
            }
        ],
        "dom_hash": "b71d998df6423bcbc8aa31289407751730f89c8afbbe4c233b5c0948674d5af9",
        "doc_hash": "769e1230cb8f34727deb2dd6f468d514fad12cf60023b0068543de6aaa847dec",
        "domain_risks": [
            "Malware",
            "Security threats",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "btcclarindan30.com",
                "type": "A",
                "value": "158.94.210.119"
            }
        ],
        "dnssec_valid": false,
        "ip": "158.94.210.119",
        "verdict": {
            "tags": [
                "malware"
            ],
            "malicious": true,
            "categories": [
                "malware"
            ]
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-06-11T23:26:16Z",
            "updated": "2026-08-13T12:42:06Z",
            "expires": "2027-06-11T23:26:16Z",
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-23T18:13:51Z",
        "analysis_at": "2026-10-21T08:53:48Z",
        "stats": {
            "timeout": 0,
            "harmless": 44,
            "malicious": 13,
            "suspicious": 4,
            "undetected": 31
        },
        "detections": {
            "CRDF": "malicious",
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Fortinet": "spam",
            "Netcraft": "malicious",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "registrar": "Dynadot Inc",
        "created": "2026-06-11T23:26:16Z",
        "expires": "2027-06-11T23:26:16Z",
        "updated": "2026-08-13T12:42:06Z",
        "first_seen": "2026-06-12T00:08:43Z",
        "dns": [
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "hostmaster.btcclarindan30.com",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "158.94.210.119"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.dyna-ns.net"
            }
        ],
        "dns_at": "2026-10-21T08:59:08Z",
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "cert": {
            "san": [
                "btcclarindan30.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "5a0ba6d0cc572b7ae9dfe04a38018ea4041",
            "sha256": "78be469229bdc4ae695ff801a488ead56db5d3d31f9c4721210ab9631e7fb4dc",
            "subject": "btcclarindan30.com",
            "valid_to": "2026-11-30T13:22:44Z",
            "valid_from": "2026-09-01T13:22:45Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-06-11T23:26:16Z",
            "updated": "2026-08-13T12:42:06Z",
            "expires": "2027-06-11T23:26:16Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "transfer prohibited"
            ],
            "events": {
                "expiration": "2027-06-11T23:26:16Z",
                "last changed": "2026-09-01T10:45:07Z",
                "registration": "2026-06-11T23:26:16Z",
                "registrar expiration": "2027-06-11T23:26:16Z",
                "last update of RDAP database": "2026-10-16T07:15:00Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-23T17:45:17Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "btcclarindan30.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "archives": {
            "last": "2026-10-23T17:13:02Z",
            "first": "2026-10-23T17:13:02Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 21945
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://btcclarindan30.com/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "title": "Adaptive Integration & Real-Time Responsiveness | BTC-Clarinda n30",
            "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
            "description": "For forward-thinking professionals seeking seamless global reach: BTC-Clarinda n30 offers an AI-powered trading platform built for precision, scale, and always-on performance.",
            "canonicalUrl": "https://btcclarindan30.com/"
        },
        "trackers": {
            "requests": 47,
            "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": 530,
                "tls": 80,
                "wait": 112,
                "connect": 67,
                "download": 134
            },
            "response_ms": 923
        },
        "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": 82354,
            "co2_grams": 0.003,
            "cleaner_than": 26
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.25.5",
                    "host": "ns2.dyna-ns.net"
                },
                {
                    "ip": "162.159.26.92",
                    "host": "ns1.dyna-ns.net"
                }
            ],
            "zone": "btcclarindan30.com"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "connect.sid",
                    "secure": true,
                    "http_only": 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": "btcclarindan30.com"
        },
        "dns": {
            "A": [
                "158.94.210.119"
            ],
            "NS": [
                "ns2.dyna-ns.net",
                "ns1.dyna-ns.net"
            ],
            "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcclarindan30.com\", \"serial\": 2026090101, \"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://btcclarindan30.com"
            ]
        },
        "linked_pages": {
            "internal_count": 28
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-06-11T23:26:16Z",
            "updated": "2026-08-13T12:42:06Z",
            "expires": "2027-06-11T23:26:16Z",
            "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"
            }
        }
    }
}
```