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btcclarindav154.com

In short

btcclarindav154.com is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

“BTC-Clarinda v15.4 — Algorithmic Trading Platform for Institutional Investors”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 1, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 18/92
OTX: 5 refs Oct 23, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 18 / 92 · OTX 5 references 6 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
18 / 92
OTX
5 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy listed btcclarindav154.com as a suspicious domain based on automated risk scoring. The recorded page title was "BTC-Clarinda v15.4 — Algorithmic Trading Platform for Institutional Investors". The domain was first observed by PhishDestroy on 2026-10-23 and returned an HTTP 200 response at that time.

How the scam works

The classification reflects a generic risk that the site may be used for fraudulent purposes such as phishing or malware distribution, but no specific mechanism was observed on the page. The title suggests a fake trading service that could lure visitors into providing personal or financial information, a common pattern for scam sites that impersonate legitimate investment platforms.

Evidence

VirusTotal scanned the domain on 2026-10-23 and reported 18 detections from 92 engines, including 15 malicious and 3 suspicious labels. Google Safe Browsing checked the same day and did not flag the URL. OTX recorded five pulses mentioning the domain as of 2026-10-23. Cloudflare Radar flagged the site as phishing and malware on 2026-10-23. URLScan captured the page on 2026-10-23; its machine‑learning engine gave a malicious score of 99, though the overall verdict was non‑malicious. PhishDestroy’s internal blocklist also contains the domain.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-01, giving it an age of 144 days at first sighting. The recorded IP address was 158.94.210.119, associated with Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-09-01 to 2026-11-30. Open ports observed were 22, 80 and 443. DNSSEC was not enabled.

What to do

Do not enter credentials, personal data, or financial information on the site. If any credentials were submitted, change them immediately. Network defenders should block the domain and monitor outbound traffic to the recorded IP. Users should verify any investment service through official channels before interacting.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T17:08:56Z

Observed: · Retrieved:

Uuid
01a169bc-8b61-77fb-b165-0fa9b41730bd
Final url
https://btcclarindav154.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btcclarindav154.com/",
        "from": "http://btcclarindav154.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
f7bcef243110272a88fbb0660c1d87f0bd4f45824ef87b6e9dee224fb86bf05c
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "btcclarindav154.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "btcclarindav154.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T13:22:47Z",
    "valid_from": "2026-09-01T13:22:48Z"
}
Domain age days
144
Apex age days
144
Tls age days
52
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T17:44:09Z

Observed: · Retrieved:

Uuid
2bb6cbe5-16ba-42c3-a8e1-aa36c5862d0b
Final url
https://btcclarindav154.com/
Status
200
History
[
    {
        "url": "https://btcclarindav154.com/",
        "status": 200
    }
]
DOM structure hash
2ae0961f4600bdf142350050cafb0a974ef25dc0ad63b46097af828b8045a93a
Document hash
9bcbd5e8adeef991a2b882fd123b5fbe27cbdb536d2c66de9af94540ad0144b1
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcclarindav154.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-01T07:44:31Z",
    "updated": "2026-08-13T12:43:32Z",
    "expires": "2027-06-01T07:44:31Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-23T12:16:24Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Dynadot Inc
Created
2026-06-01T07:44:31Z
Expires
2027-06-01T07:44:31Z
Updated
2026-08-13T12:43:32Z
First seen
2026-06-01T08:20:18Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btcclarindav154.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-23T12:21:51Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "btcclarindav154.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "523192a1a361197d7743f3fc6171f81d3c1",
    "sha256": "a1c62973d5b44c0ed07e92ee1a213c42e595f41d6893999c9096bdc7a43c1410",
    "subject": "btcclarindav154.com",
    "valid_to": "2026-11-30T13:22:47Z",
    "valid_from": "2026-09-01T13:22:48Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-01T07:44:31Z",
    "updated": "2026-08-13T12:43:32Z",
    "expires": "2027-06-01T07:44:31Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-01T07:44:31Z",
        "last changed": "2026-09-01T06:28:57Z",
        "registration": "2026-06-01T07:44:31Z",
        "registrar expiration": "2027-06-01T07:44:31Z",
        "last update of RDAP database": "2026-10-23T10:42:13Z"
    }
}
Website checks · 2026-10-23T17:45:08Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btcclarindav154.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T17:12:10Z",
    "first": "2026-10-16T06:53:52Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.13,
    "avg_page_bytes": 22897
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btcclarindav154.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "BTC-Clarinda v15.4 — Algorithmic Trading Platform for Institutional Investors",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "AI-Powered Trading Platform built on quantitative AI. BTC-Clarinda v15.4 gives institutional investors the capability to execute high-frequency trades across 180+ global markets.",
    "canonicalUrl": "https://btcclarindav154.com/"
}
Trackers
{
    "requests": 38,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 682,
        "tls": 78,
        "wait": 90,
        "connect": 73,
        "download": 181
    },
    "response_ms": 1104
}
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": 88626,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "btcclarindav154.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": "btcclarindav154.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcclarindav154.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 policies
{
    "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://btcclarindav154.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.btcclarindav154.com"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-01T07:44:31Z",
    "updated": "2026-08-13T12:43:32Z",
    "expires": "2027-06-01T07:44:31Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about btcclarindav154.com

Is btcclarindav154.com legit?

No. PhishDestroy classifies btcclarindav154.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 18/92 engines flag it. Treat the site as unsafe.

Is btcclarindav154.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btcclarindav154.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used btcclarindav154.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Domain details

Domain
IP Reputation abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated Jun 1, 2026 (144d) — Expires Jun 1, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1001 brand signal
Submitted URLhttp://btcclarindav154.com/
Favicon Hash
Case ID
Observed page title
BTC-Clarinda v15.4 — Algorithmic Trading Platform for Institutional Investors
Automated brand references
Across
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 13:22:48
Valid until
2026-11-30 13:22:47
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta1c62973d5b44c0ed07e92ee1a213c42e595f41d6893999c9096bdc7a43c1410
Certificate names · 1 SAN
  • btcclarindav154.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.btcclarindav154.comDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btcclarindav154.com · checked Oct 23, 2026

98
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Added to PhishDestroy

    btcclarindav154.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

btcclarindav154.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including btcclarindav154.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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