# PhishDestroy threat dossier — btcpay.8fc39ee4fe65db9a955a.online ================================================================ Fetched: 2026-06-07 10:17:11 UTC Canonical: https://phishdestroy.io/domain/btcpay.8fc39ee4fe65db9a955a.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.124.75.109 (NL, Amsterdam) ASN: ASAS216071 SERVERS TECH FZCO Hosting org: AS216071 SERVERS TECH FZCO Registrar: NameCheap, Inc. Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-02-21 Expires: 2027-02-11 Page title: 429 - Too Many Requests HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-11 09:45:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c4b65-bbef-7128-9bdb-d6300fe5c236/ URLQuery: https://urlquery.net/report/495d815d-98cd-427d-ae93-6929bd865afb Wayback Machine: https://web.archive.org/web/*/btcpay.8fc39ee4fe65db9a955a.online crt.sh CT logs: https://crt.sh/?q=%25.btcpay.8fc39ee4fe65db9a955a.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcpay.8fc39ee4fe65db9a955a.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/btcpay.8fc39ee4fe65db9a955a.online URLhaus: https://urlhaus.abuse.ch/host/btcpay.8fc39ee4fe65db9a955a.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:38:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain pretends to be BTC Pay to drain cryptocurrency wallets. It uses the legitimate BTC Pay name to trick users into entering sensitive information or authorizing transactions that would transfer their crypto assets to attackers. Security analysis shows this domain was created on February 21, 2026 through NameCheap, Inc. and resolves to IP address 89.124.75.109. VirusTotal reports 1 out of 95 security vendors flagged this domain, and it appears on 1 security blocklist. PhishDestroy has already taken this domain offline, preventing further access. If you visited this site, immediately check your cryptocurrency wallet for unauthorized transactions and change any passwords you may have entered. Enable two-factor authentication on all crypto accounts and monitor for suspicious activity. Since the domain is now offline, you cannot accidentally revisit it, but remain vigilant for similar impersonation attempts targeting cryptocurrency services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-1643EE Favicon SHA-256: 3948e5f159b61e99cc702b5f9a5d03c30cfe85d5c6a8b18b7e84d86203a86257 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/btcpay.8fc39ee4fe65db9a955a.online/ JSON API: https://api.destroy.tools/v1/check?domain=btcpay.8fc39ee4fe65db9a955a.online 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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,761 domains (42,448 alive under monitoring, 114,239 confirmed takedowns/dead). Site: https://phishdestroy.io