# PhishDestroy threat dossier — btcdomkdtw.com
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Fetched:   2026-07-13 07:27:44 UTC
Canonical: https://phishdestroy.io/domain/btcdomkdtw.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Fortinet, LevelBlue, Sophos
URLQuery:        -1 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      202.61.137.188 (JP, Chiyoda City)
ASN:             AS152194 CTG Server Limited
Hosting org:     CTG Server Ltd.
Registrar:       NameMart Pte. Ltd.
Nameservers:     ns1.domainnamens.com, ns2.domainnamens.com
Registered:      2026-05-15
Expires:         2027-05-15
Page title:      DEV_TITLE
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-14
Status:     INVALID chain
Fingerprint: 191740bd1f0956aaefd00c2c35b40bfea46d18f638932f3a91863bd9875cf501
Subject Alternative Names (related infrastructure — often same operator):
  - btcdomkd.com
  - hsh5.shieldeex.top

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 18:42:37 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 08:20:41 UTC
Neutralised:       2026-07-07 00:01:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f384e-9a74-773a-aa6a-c0b2631cc396/
Wayback Machine:  https://web.archive.org/web/*/btcdomkdtw.com
crt.sh CT logs:   https://crt.sh/?q=%25.btcdomkdtw.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcdomkdtw.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btcdomkdtw.com
URLhaus:          https://urlhaus.abuse.ch/host/btcdomkdtw.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 18:55:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, btcdomkdtw.com, is actively engaged in cryptocurrency credential phishing, targeting users through deceptive interfaces designed to mimic legitimate digital asset platforms. The site employs social engineering tactics to harvest wallet credentials, private keys, or recovery phrases, which can lead to unauthorized access and immediate financial loss. Infrastructure analysis indicates the domain is structured to exploit users seeking cryptocurrency-related services, with a focus on urgency or financial incentives to lower victim vigilance.  Evidence supporting this assessment includes detection by 3 out of 95 security vendors on VirusTotal, a relatively low but notable count that suggests emerging or evasive tactics. The domain was registered on May 15, 2026, through NameMart Pte. Ltd., a registrar frequently associated with high-risk domains. It resolves to the IP address 202.61.137.188, which has been linked to other phishing infrastructure in recent months. The SSL certificate is issued by Let's Encrypt, a common choice for malicious actors due to its free and automated issuance process, which lacks rigorous vetting. The page title, DEV_TITLE, further indicates a placeholder or development-stage deployment, consistent with rapidly deployed phishing campaigns.  Users who have interacted with btcdomkdtw.com should immediately cease all engagement and revoke any permissions granted to the site. If credentials or private keys were entered, affected wallets should be considered compromised, and funds should be transferred to a new, secure wallet. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. Network-level blocking of the domain and its resolving IP (202.61.137.188) is recommended to prevent further exposure. Security teams should update detection rules to include this domain and its associated indicators of compromise.

## EVIDENCE HASHES
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Favicon MD5:       acdd91dedc3e7d168c8a072adf8fb120
TLS cert SHA-256:      191740bd1f0956aaefd00c2c35b40bfea46d18f638932f3a91863bd9875cf501

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/btcdomkdtw.com/
JSON API:          https://api.destroy.tools/v1/check?domain=btcdomkdtw.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: 178,026 domains (49,756 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io