# PhishDestroy domain threat record: btcclarindav154.com Content language: English Canonical HTML report: https://phishdestroy.io/domain/btcclarindav154.com/ Machine-readable companion: https://phishdestroy.io/domain/btcclarindav154.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 17:10:47 UTC - Last availability or vendor check: 2026-10-23 17:10:47 UTC - Stored record updated: 2026-10-23 18:30:16 UTC - VirusTotal detections in the stored snapshot: 18/92 - 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 in stored WHOIS data: 2026-06-01 05:44:31 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a169bc-8b61-77fb-b165-0fa9b41730bd/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/btcclarindav154.com - Certificate Transparency search: https://crt.sh/?q=%25.btcclarindav154.com - Web Archive lookup: https://web.archive.org/web/*/https://btcclarindav154.com/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis 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. Useful links urlscan.io scan and screenshot: https://urlscan.io/result/01a169bc-8b61-77fb-b165-0fa9b41730bd/ Cloudflare Radar report: https://radar.cloudflare.com/scan/2bb6cbe5-16ba-42c3-a8e1-aa36c5862d0b URLQuery report: https://urlquery.net/report/bb6ad2f6-d02e-4d25-86d5-5670d1375efa Stored capture screenshot: https://urlscan.io/screenshots/01a169bc-8b61-77fb-b165-0fa9b41730bd.png Cloudflare Radar screenshot (2026-10-23T17:44:09Z): https://screenshots.phishdestroy.io/cf/2bb6cbe5-16ba-42c3-a8e1-aa36c5862d0b.png URLQuery screenshot: https://screenshots.phishdestroy.io/uq/bb6ad2f6-d02e-4d25-86d5-5670d1375efa.png URLScan screenshot (2026-10-23T17:12:41Z): https://screenshots.phishdestroy.io/us/01a169c0-0a18-7418-80d5-5f72fb53fd3b.png URLScan capture report: https://urlscan.io/result/01a169c0-0a18-7418-80d5-5f72fb53fd3b/ VirusTotal report: https://www.virustotal.com/gui/domain/btcclarindav154.com Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btcclarindav154.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 18:16:29 UTC ## Stored page captures - Primary capture: https://urlscan.io/screenshots/01a169bc-8b61-77fb-b165-0fa9b41730bd.png Captured: 2026-10-23 17:10:47 UTC - URLScan capture: https://screenshots.phishdestroy.io/01a169bc-8b61-77fb-b165-0fa9b41730bd.png Captured: 2026-10-23 17:10:47 UTC Source report: https://urlscan.io/result/01a169bc-8b61-77fb-b165-0fa9b41730bd/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/2bb6cbe5-16ba-42c3-a8e1-aa36c5862d0b.png Captured: 2026-10-23 17:44:09 UTC Source report: https://radar.cloudflare.com/scan/2bb6cbe5-16ba-42c3-a8e1-aa36c5862d0b SHA-256: 3d9832012fc3166da0597366680da36642c9c8dce11510bbaa28fc9474099078 - URLQuery: https://screenshots.phishdestroy.io/uq/bb6ad2f6-d02e-4d25-86d5-5670d1375efa.png Source report: https://urlquery.net/report/bb6ad2f6-d02e-4d25-86d5-5670d1375efa SHA-256: b99410e3c3010b4d2088245dca8d3f3e8be41b7590710ebd4ad29abe7d5b16b0 - URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169c0-0a18-7418-80d5-5f72fb53fd3b.png Captured: 2026-10-23 17:12:41 UTC Source report: https://urlscan.io/result/01a169c0-0a18-7418-80d5-5f72fb53fd3b/ SHA-256: 3afd38b5ac8868cfe9d6b6af3cda36ccf7f78a3b7c7fb6ab59643305edce4b7f ## 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": "2026-10-23T17:44:53Z", "uuid": "01a169bc-8b61-77fb-b165-0fa9b41730bd", "scanned_at": "2026-10-23T17:08:56Z", "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", "ips": [ "158.94.210.119" ], "asns": [ "202412" ], "countries": [ "NL" ], "doc_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, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 99, "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": "2026-10-23T17:44:54Z", "uuid": "2bb6cbe5-16ba-42c3-a8e1-aa36c5862d0b", "scanned_at": "2026-10-23T17:44:09Z", "final_url": "https://btcclarindav154.com/", "status": 200, "history": [ { "url": "https://btcclarindav154.com/", "status": 200 } ], "dom_hash": "2ae0961f4600bdf142350050cafb0a974ef25dc0ad63b46097af828b8045a93a", "doc_hash": "9bcbd5e8adeef991a2b882fd123b5fbe27cbdb536d2c66de9af94540ad0144b1", "phishing_v2": [ "phishing" ], "url_risks": [ "Scam" ], "domain_risks": [ "Malware", "Security threats", "Scam", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "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" ] }, "whois": { "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" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-23T18:13:51Z", "analysis_at": "2026-10-23T12:16:24Z", "stats": { "timeout": 0, "harmless": 42, "malicious": 15, "suspicious": 3, "undetected": 32 }, "detections": { "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": [ { "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", "cert": { "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" }, "whois": { "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" }, "rdap": { "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" } } }, "webcheck": { "v": 1, "fetched_at": "2026-10-23T17:45:08Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "btcclarindav154.com" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "archives": { "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 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://btcclarindav154.com/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 5 }, "social_tags": { "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 } ] }, "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": { "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": { "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" ] }, "linked_pages": { "internal_count": 30 }, "whois": { "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" ] }, "headers": { "headers": { "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "same-origin" } } } } ```