⚠️
This domain has been flagged as malicious
Detected by 6 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · CRITICAL Internet Domain Service BS Corp. was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@internet.bs with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Internet Domain Service BS Corp. doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 3 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
3 days
Reports sent
2
Latest case ID
PD-20260727-96EB90
Current status
Serving traffic (alive)
btchubs.com favicon

btchubs[.]com

Domain Security & Threat Intelligence Report

“BtcHub - Home”

6/91 VT OTX: 1 pulse Active threat Jul 27, 2026 2 Reports Sent US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
3D456AA9
Score
83/100
Engine
PD-4 Turbo
Analysis of btchubs[.]com, created on October 17, 2023, shows a recently registered domain that is currently active and resolves to the IPv4 address 198.54.115.166. The domain is registered through Internet Domain Service BS Corp. and utilizes the nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The TLS certificate presented is issued by Sectigo Limited under the Sectigo Public Server Authentication CA DV R36, indicating a standard domain‑validated certificate without additional validation.

The domain has been submitted to VirusTotal where 91 scanning vendors have evaluated the site; none reported a detection, but the absence of alerts does not constitute a safety guarantee. btchubs[.]com appears on a single security blocklist and is actively blocked by the PhishDestroy service, reflecting that at least one threat‑intelligence feed has flagged the domain as malicious. No public page title, brand targeting, or detailed payload information has been disclosed, leaving the exact phishing lure undefined.

Infrastructure observations confirm the domain’s hosting on a shared provider, which is a common tactic for short‑lived phishing sites. Defenders should add the domain and its resolving IP to outbound filtering rules, monitor DNS queries for the associated nameservers, and continue to track any new detections from additional URL or file scanners. Given the lack of comprehensive content analysis, further investigation of the landing page, HTTP response headers, and any observed redirects is recommended to determine the specific credential‑ harvesting or data‑exfiltration mechanisms employed.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Sectigo Limited
Age
2.8 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 153d WHOIS 34 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
btchubs.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Internet Domain Service BS Corp., hosting provider, 1 abuse contact
abuse@internet.bs
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 06:01 UTC
Malicious · 6/91 engines
Forensic screenshot of btchubs.com showing the phishing page layout
IP: 198.54.115.166
Internet Domain Service BS Corp.
1,016d old
Sectigo Limited
Page Title
BtcHub - Home

Domain Intelligence

Domainbtchubs.com
Registrar Internet Domain Servic… BS(BS)
IP Address 198.54.115.166 US
GeoUS Phoenix, US
NetworkASAS22612 · AS22612 Namecheap, Inc.
RegistrationCreated Oct 17, 2023 Expires Oct 17, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprinta3c5066a8aaf9c169f7d6fece2b2afbcdb2843c5…
Favicon Hashfaviconbf472b3f6853e6be8f197ad39ec4556e
Case IDPD-20260727-96EB90
Technologies · 17 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Tawk.to
Live chat

Tawk.to is a free messaging app to monitor and chat with the visitors to a website, mobile app.

tawk.to 100% confidence
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
SweetAlert
JavaScript libraries

SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.

sweetalert.js.org 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Clipboard.js
JavaScript libraries
clipboardjs.com 100% confidence
Prism
Miscellaneous

Prism is an extensible syntax highlighter.

prismjs.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btchubs.com · checked Jul 27, 2026

18
Poor
Performance
FCP
4.09s
First Contentful Paint
LCP
21.98s
Largest Contentful Paint
CLS
1
Cumulative Layout Shift
TBT
604ms
Total Blocking Time
SI
13.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
4 reports filed for btchubs.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.54.115.166 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

teamsliveo.com favicon teamsliveo.com 15/95 webzoom.work favicon webzoom.work 11/95

More Domains at Internet Domain Servic… 6 flagged

zxzaq.com favicon zxzaq.com 13/95 bitretill.com favicon bitretill.com 4/95 blakeharrislawsfirm.com favicon blakeharrislawsfirm.com 3/95 cryptoglobaltrade.com favicon cryptoglobaltrade.com 3/95 winningloballimited.com favicon winningloballimited.com 5/95 toptradevault.com favicon toptradevault.com 10/95

About This Report: btchubs.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “BtcHub - Home”.

btchubs.com has been flagged by 6 security vendors as of July 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with btchubs.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 btchubs.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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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