# PhishDestroy threat dossier — btcexjtusa.com
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Fetched:   2026-07-06 18:56:10 UTC
Canonical: https://phishdestroy.io/domain/btcexjtusa.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:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Sophos
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:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     fonzie.ns.cloudflare.com, nola.ns.cloudflare.com
Registered:      2026-04-24
Expires:         2027-04-24
Page title:      Btcexjt
HTTP response:   200

## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 18:17:47 UTC (by PhishDestroy tracker)
Last verified:     2026-07-06 20:25:10 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f3837-0545-7329-8655-13ca4c93e339/
Wayback Machine:  https://web.archive.org/web/*/btcexjtusa.com
crt.sh CT logs:   https://crt.sh/?q=%25.btcexjtusa.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcexjtusa.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btcexjtusa.com
URLhaus:          https://urlhaus.abuse.ch/host/btcexjtusa.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 19:06:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Btcexjtusa.com is a high-risk domain engaged in generic phishing activities. This site is designed to deceive users into providing sensitive information such as login credentials, personal data, and financial details. The domain's deceptive nature and high risk level make it a significant threat to internet users and organizations.

Analysis indicates that Btcexjtusa.com has been flagged by 13 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 24, 2026, and currently resolves to the IP address 104.244.93.197. The site uses a Let's Encrypt SSL certificate, which can give a false sense of security to users. Despite the SSL certificate, the domain's recent creation date and active status indicate ongoing malicious activity.

If users have visited Btcexjtusa.com, they should immediately check their accounts for any unauthorized activity and change passwords for all related services. It is recommended to run a full system scan for malware and to monitor financial and personal information for signs of compromise. Users should also report the incident to their IT department or a trusted cybersecurity professional to ensure that appropriate measures are taken to mitigate any potential damage.

## EVIDENCE HASHES
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Favicon MD5:       c256a2a22953b6cd4c22374e50fc1c95

## 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/btcexjtusa.com/
JSON API:          https://api.destroy.tools/v1/check?domain=btcexjtusa.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: 175,552 domains (12,500 alive under monitoring, 162,124 confirmed takedowns/dead). Site: https://phishdestroy.io