# PhishDestroy threat dossier — btcpto.com ================================================================ Fetched: 2026-07-29 02:12:21 UTC Canonical: https://phishdestroy.io/domain/btcpto.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 182.16.59.211 (HK, Cheung Sha Wan) ASN: AS45753 Netsec Limited Hosting org: SIMCENTRIC Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-07-09 Expires: 2027-07-09 Page title: Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: 01e5f3bac9ca0596049c64b74dde8d38cbcad6dd8a459e4bfde19df043df49df ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-17 17:39:24 UTC (by PhishDestroy tracker) First reported: 2026-07-17 15:46:46 UTC (abuse notice filed) Last verified: 2026-07-29 03:53:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f70ba-a630-72de-9007-c59457eba9db/ URLQuery: https://urlquery.net/report/ef099892-8d63-4336-9d03-9cdfd84ffd3e Wayback Machine: https://web.archive.org/web/*/btcpto.com crt.sh CT logs: https://crt.sh/?q=%25.btcpto.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcpto.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btcpto.com URLhaus: https://urlhaus.abuse.ch/host/btcpto.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-17 17:40:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] btcpto.com Phishing Site Detected Analysis shows btcpto.com was registered through Dynadot Inc on 2026-07-09 and is currently resolving to 182.16.59.211 via the authoritative nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. VirusTotal records indicate that two of ninety‑one scanning engines have flagged the domain, suggesting the presence of malicious components, and AlienVault OTX includes the domain in a single threat pulse. The domain is listed as active as of the current assessment date. No additional public intelligence, such as a disclosed target brand or payload details, is available; the page content has not been examined. Given the registration age of less than ten days, the use of a reputable registrar, and the limited detection count, the domain may be in an early deployment stage of a phishing campaign. Defenders should block network connections to 182.16.59.211 and add btcpto.com to URL filtering policies. Continuous monitoring of the domain’s DNS resolution and reputation feeds is advised, and any observed credential submissions should be treated as compromised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-8ED4E3 Favicon MD5: 9a5a67a3b984ab223eef25ac3f419432 TLS cert SHA-256: 01e5f3bac9ca0596049c64b74dde8d38cbcad6dd8a459e4bfde19df043df49df ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/btcpto.com/ JSON API: https://api.destroy.tools/v1/check?domain=btcpto.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: 208,204 domains (82,861 alive under monitoring, 124,312 confirmed takedowns/dead). Site: https://phishdestroy.io