# PhishDestroy threat dossier — btcexjtuas.com
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Fetched:   2026-07-24 03:06:21 UTC
Canonical: https://phishdestroy.io/domain/btcexjtuas.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, LevelBlue, SOCRadar
URLQuery:        4 detections
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.244.93.197 (US, New York)
ASN:             AS25820 IT7 Networks Inc
Hosting org:     Cluster Logic Inc
Registrar:       TuringSign Inc. d/b/a Cosmotown
Nameservers:     sara.ns.cloudflare.com, wells.ns.cloudflare.com
Registered:      2026-07-04
Expires:         2027-07-04
Page title:      Btcexjt
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-10-02
Status:     INVALID chain
Fingerprint: e4861c08cbc6da4181eb97341a183c70847bf61ef1b89e54e4418f1eaaee2ef9

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-17 17:20:05 UTC (by PhishDestroy tracker)
First reported:    2026-07-17 15:22:33 UTC (abuse notice filed)
Last verified:     2026-07-24 04:20:23 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f70a8-a221-76bc-b7f2-515b709c46c2/
URLQuery:         https://urlquery.net/report/97088c27-1846-486e-a714-457387026efb
Wayback Machine:  https://web.archive.org/web/*/btcexjtuas.com
crt.sh CT logs:   https://crt.sh/?q=%25.btcexjtuas.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcexjtuas.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btcexjtuas.com
URLhaus:          https://urlhaus.abuse.ch/host/btcexjtuas.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-17 17:20:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

btcexjtuas.com Safety Check — Generic Phishing Detected

btcexjtuas.com is currently flagged as a generic phishing infrastructure. The domain was registered on July 04, 2026 through TuringSign Inc. d/b/a Cosmotown and is served by the Cloudflare nameservers sara.ns.cloudflare.com and wells.ns.cloudflare.com. DNS resolution points to the IPv4 address 104.244.93.197, indicating that the web service is hosted behind Cloudflare's edge network. The domain remains active as of the report date (July 17, 2026) and its risk level is listed as under_investigation. No public page content, page title, or associated brand information has been disclosed, so the exact phishing lure employed by the site cannot be confirmed. Analysts should treat the domain as potentially hostile and consider adding it to block lists, monitoring DNS queries for the associated IP, and employing sinkholing where feasible. Further investigation is required to determine whether the site hosts credential‑stealing pages, malware download links, or other malicious payloads. Defenders are advised to keep the domain under observation and to update detection rules if additional indicators become available.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260717-8F1D69
Favicon MD5:       52fcbdc9b89c76570a1246925d321d0d
TLS cert SHA-256:      e4861c08cbc6da4181eb97341a183c70847bf61ef1b89e54e4418f1eaaee2ef9

## 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/btcexjtuas.com/
JSON API:          https://api.destroy.tools/v1/check?domain=btcexjtuas.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: 188,976 domains (58,403 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io