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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

btcitrader[.]com

“BitcTrader | Cryptocurrency Trading and Invest Platform”

Threat verdict Critical 70/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM Scam type: Fake Exchange Young domain: 4 days old
OTX: 4 refs Aug 18, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
5C7E6D3B
Score
70/100

PhishDestroy first observed btcitrader.com on Aug 18, 2026. The captured page title is “BitcTrader | Cryptocurrency Trading and Invest Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 70/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, Netcraft, desenmascara.me on Aug 19, 2026 at 00:39 UTC. Spamhaus DBL: DBL_SPAM on Aug 18, 2026 at 18:30 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 19, 2026 at 00:41 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 19, 2026 at 00:40 UTC. URLScan captured the page on Aug 18, 2026 at 17:56 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 17:56 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Aug 14, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 163.61.188.2 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 13, 2026; checked Aug 18, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current fake exchange classification.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Gridinsoft
1/100
TLS Certificate
Let's Encrypt
Age
4d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 86d WHOIS 4d old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 1/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.com
Aug 18, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
BitcTrader | Cryptocurrency Trading and Invest Platform
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP Reputation abuse score 28/100 17 reports checked Aug 18, 2026
Registrar TuringSign
Abuse contactabuse@whiteprivacy.com, abuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for btcitrader.com →
IP Address 163.61.188.2 US
GeoUS Staten Island, US
NetworkAS153568 · MIT
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 14, 2026 (4d · Brand New!) — Expires Aug 14, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
IoC Extractionscanned Aug 19, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://btcitrader.com/
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 btcitrader.com
TLS Fingerprint
TLS Observationvalid from Aug 15, 2026scanned Aug 18, 2026
TLS SAN Domainsbtcitrader.com.farokkh.comwww.btcitrader.com.farokkh.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 5 identified
PHP
Programming languages

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

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.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
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Fortinet
Gridinsoft
Netcraft
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btcitrader.com · checked Aug 18, 2026

66
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
9.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft 1 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260818-F628F0 Recipient: abuse@whiteprivacy.com
Page title stored with report: BitcTrader | Cryptocurrency Trading and Invest Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 956.9 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.