# PhishDestroy domain threat record: btcsinceran920.com Content language: English Canonical HTML report: https://phishdestroy.io/domain/btcsinceran920.com/ Machine-readable companion: https://phishdestroy.io/domain/btcsinceran920.com/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-23 17:03:22 UTC - Last availability or vendor check: 2026-10-23 17:42:57 UTC - Stored record updated: 2026-10-23 18:30:17 UTC - VirusTotal detections in the stored snapshot: 16/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored classification - Targeted brand: signal ## Stored infrastructure - Observed IP address: 158.94.210.119 - Registrar in stored WHOIS data: Dynadot Inc - Last stored HTTP status: 200 - Registration date in stored WHOIS data: 2026-06-06 10:23:16 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a169da-f11b-72f6-974f-858b61289626/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/btcsinceran920.com - Certificate Transparency search: https://crt.sh/?q=%25.btcsinceran920.com - Web Archive lookup: https://web.archive.org/web/*/https://btcsinceran920.com/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis Overview PhishDestroy added btcsinceran920.com to its internal blocklist on 2026-10-23, classifying the site as suspicious based on a trusted auto rule. The recorded page title read "140+ Markets, Institutional Precision — BTC-Sincera n920", suggesting a fake trading platform. An HTTP 200 response was observed on the same date, confirming the site was reachable at that time. How the scam works The detections indicate the domain may be used for typical malicious activities such as phishing or malware distribution, but no specific technique was observed on the page. In general, domains flagged by multiple security engines often host deceptive content to harvest credentials or deliver unwanted software. Evidence VirusTotal scanned the domain on 2026-10-18 and reported 16 detections from 92 engines, including 12 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-23 and returned no warning. urlscan.io captured the site on 2026-08-19, assigning a malicious engine score of 81 but an overall non‑malicious verdict, while Cloudflare Radar on 2026-10-23 marked the domain as malicious with a malware category. OTX listed three pulses referencing the domain, and PhishDestroy’s own blocklist records it as a confirmed entry. Infrastructure The domain was registered with Dynadot Inc on 2026-06-06, 139 days before first detection, and used the name servers ns1.dyna-ns.net and ns2.dyna-ns.net. The recorded IP address was 158.94.210.119, listed as belonging to Omegatech LTD in the Netherlands, and the scan observed open ports 22, 80 and 443. The certificate captured was a Let's Encrypt certificate issued on 2026-08-31 and valid until 2026-11-29. What to do Visitors should avoid entering any credentials, downloading files, or interacting with the site, and should change passwords if any login information was submitted. Organizations can block the domain at the firewall or DNS level and review logs for connections to the recorded address. Security teams should monitor for related indicators such as the same registrar or IP in future threat feeds. Useful links urlscan.io scan and screenshot: https://urlscan.io/result/01a01891-faf1-710e-8a68-836f6690fe08/ Cloudflare Radar report: https://radar.cloudflare.com/scan/d931e1db-981c-418b-90ab-c4677ad969cd Stored capture screenshot: https://urlscan.io/screenshots/01a01891-faf1-710e-8a68-836f6690fe08.png Cloudflare Radar screenshot (2026-10-23T17:06:26Z): https://screenshots.phishdestroy.io/cf/d931e1db-981c-418b-90ab-c4677ad969cd.png VirusTotal report: https://www.virustotal.com/gui/domain/btcsinceran920.com Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btcsinceran920.com Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/ Site owner? Request a review: https://phishdestroy.io/appeals/ Analysis generated: 2026-10-23 17:40:19 UTC ## Stored page captures - Primary capture: https://i.ibb.co/CKGQTssz/ce70c8e0306e.png Captured: 2026-10-23 17:42:57 UTC - URLScan capture 1: https://screenshots.phishdestroy.io/01a169da-f11b-72f6-974f-858b61289626.png Captured: 2026-10-23 17:42:57 UTC Source report: https://urlscan.io/result/01a169da-f11b-72f6-974f-858b61289626/ - URLScan capture 2: https://urlscan.io/screenshots/01a01891-faf1-710e-8a68-836f6690fe08.png Captured: 2026-10-23 17:03:22 UTC Source report: https://urlscan.io/result/01a169da-f11b-72f6-974f-858b61289626/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/d931e1db-981c-418b-90ab-c4677ad969cd.png Captured: 2026-10-23 17:06:26 UTC Source report: https://radar.cloudflare.com/scan/d931e1db-981c-418b-90ab-c4677ad969cd SHA-256: 0336329ab40470c08220e0e4f08abf98610d559127728302c6bd9e078820cb57 - URLQuery: https://screenshots.phishdestroy.io/uq/0d6f4acb-4dcc-457d-a7eb-207a8c8a142b.png Source report: https://urlquery.net/report/0d6f4acb-4dcc-457d-a7eb-207a8c8a142b SHA-256: 6bbc61186a5b2a065728d2d2ef2a6a13a36c3b52df540b680287792325073f38 - URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169c6-6ba1-743a-be47-057b5fbd227a.png Captured: 2026-10-23 17:19:40 UTC Source report: https://urlscan.io/result/01a169c6-6ba1-743a-be47-057b5fbd227a/ SHA-256: c30855d4314ea141c3e4f48215df9cc3c47a2c36aeae30e9116650d74c95fe2d - URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169ca-4892-73af-9ab7-46408a6f6080.png Captured: 2026-10-23 17:23:53 UTC Source report: https://urlscan.io/result/01a169ca-4892-73af-9ab7-46408a6f6080/ SHA-256: f244023b61410dfc7ebbed9391e18a94669cfda3f290747209a6ba8bda021766 - URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a169d4-94e8-73df-8382-584fc875ec47.png Captured: 2026-10-23 17:35:08 UTC Source report: https://urlscan.io/result/01a169d4-94e8-73df-8382-584fc875ec47/ SHA-256: 8e9f7ff12c848b37dcc81b6d957bc1bf5ee52450dcc834c41e8cde5ebdfd15fb ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-23T18:04:11Z", "uuid": "01a169da-f11b-72f6-974f-858b61289626", "scanned_at": "2026-10-23T17:42:04Z", "final_url": "https://btcsinceran920.com/", "status": 200, "redirected": "https-only", "redirects": [ { "to": "https://btcsinceran920.com/", "from": "http://btcsinceran920.com/", "status": 307 } ], "ip": "158.94.210.119", "ips": [ "158.94.210.119" ], "asns": [ "202412" ], "countries": [ "NL" ], "doc_hash": "938cc98108f4bb73169d5a64e891de51bd57ecfdb8a21f97ea792b43d3fe915c", "script_hashes": [ "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce" ], "globals": [ "__dclq", "__dclOrig", "__dclFlush", "__smsCheckBeforeSubmit", "__isSmsEnabled", "__isSmsVerified", "intlTelInput", "navToggle", "navWrapper", "langBtn", "langDropdown", "header" ], "cookies": [ "connect.sid" ], "tls": { "san": [ "btcsinceran920.com" ], "cipher": "AES_128_GCM", "issuer": "YE1", "subject": "btcsinceran920.com", "protocol": "TLS 1.3", "valid_to": "2026-11-29T12:15:31Z", "valid_from": "2026-08-31T12:15:32Z" }, "domain_age_days": 138, "apex_age_days": 138, "tls_age_days": 53, "tls_valid_days": 89, "requests": 8, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 98, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "same-origin" } }, "cf": { "v": 1, "fetched_at": "2026-10-23T17:10:40Z", "uuid": "d931e1db-981c-418b-90ab-c4677ad969cd", "scanned_at": "2026-10-23T17:06:26Z", "final_url": "https://btcsinceran920.com/", "status": 200, "history": [ { "url": "https://btcsinceran920.com/", "status": 200 } ], "dom_hash": "1c9d251d9b0f30e1b019487ed9ef12b84ebbfb39099d1bac435e26c39225c635", "doc_hash": "3990d3c7a61a79c85f53bd847ec1b70c2857bd881bf724c9bfc8df65f23f5848", "domain_risks": [ "Malware", "Security threats", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "btcsinceran920.com", "type": "A", "value": "158.94.210.119" } ], "dnssec_valid": false, "ip": "158.94.210.119", "verdict": { "tags": [ "malware" ], "malicious": true, "categories": [ "malware" ] }, "whois": { "registrar": "Dynadot Inc", "created": "2026-06-06T12:23:16Z", "updated": "2026-08-13T12:34:47Z", "expires": "2027-06-06T12:23:16Z", "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-23T17:36:12Z", "analysis_at": "2026-10-18T04:42:17Z", "stats": { "timeout": 0, "harmless": 44, "malicious": 12, "suspicious": 4, "undetected": 32 }, "detections": { "CRDF": "malicious", "DNS8": "suspicious", "ESET": "suspicious", "VIPRE": "phishing", "G-Data": "phishing", "Lionic": "phishing", "Sophos": "phishing", "CyRadar": "phishing", "Fortinet": "spam", "SOCRadar": "phishing", "Kaspersky": "phishing", "Seclookup": "malicious", "Gridinsoft": "suspicious", "BitDefender": "phishing", "alphaMountain.ai": "phishing", "Forcepoint ThreatSeeker": "phishing" }, "reputation": 0, "tags": [ "dga" ], "registrar": "Dynadot Inc", "created": "2026-06-06T12:23:16Z", "expires": "2027-06-06T12:23:16Z", "updated": "2026-08-13T12:34:47Z", "first_seen": "2026-06-06T13:13:27Z", "dns": [ { "ttl": 300, "type": "A", "value": "158.94.210.119" }, { "ttl": 300, "type": "NS", "value": "ns2.dyna-ns.net" }, { "ttl": 300, "type": "SOA", "rname": "hostmaster.btcsinceran920.com", "value": "ns1.dyna-ns.net" }, { "ttl": 300, "type": "NS", "value": "ns1.dyna-ns.net" } ], "dns_at": "2026-10-18T04:47:36Z", "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319", "cert": { "san": [ "btcsinceran920.com" ], "issuer": "Let's Encrypt / YE1", "serial": "6692cd512d955422fcbb129e43b1f060765", "sha256": "6bd8d7a96365a4dd455b718d39ac67ec19b5f126d70bb8b1ea8fa426eb258f98", "subject": "btcsinceran920.com", "valid_to": "2026-11-29T12:15:31Z", "valid_from": "2026-08-31T12:15:32Z" }, "whois": { "registrar": "Dynadot Inc", "registrar_iana_id": "472", "registrar_url": "http://www.dynadot.com", "created": "2026-06-06T12:23:16Z", "updated": "2026-08-13T12:34:47Z", "expires": "2027-06-06T12:23:16Z", "status": [ "clientTransferProhibited" ], "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ], "dnssec": "unsigned" }, "rdap": { "status": [ "transfer prohibited" ], "events": { "expiration": "2027-06-06T12:23:16Z", "last changed": "2026-08-31T12:58:57Z", "registration": "2026-06-06T12:23:16Z", "registrar expiration": "2027-06-06T12:23:16Z", "last update of RDAP database": "2026-10-07T23:35:51Z" } } }, "webcheck": { "v": 1, "fetched_at": "2026-10-23T17:07:46Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "btcsinceran920.com" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "archives": { "last": "2026-10-23T17:06:32Z", "first": "2026-10-07T22:20:31Z", "changes": 1, "days_archived": 2, "scans_per_day": 0.06, "avg_page_bytes": 25602 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://btcsinceran920.com/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 5 }, "social_tags": { "title": "140+ Markets, Institutional Precision — BTC-Sincera n920", "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1", "description": "BTC-Sincera n920 is an AI-powered trading platform that delivers quantitative market intelligence and adaptive execution frameworks for institutional-grade investors worldwide.", "canonicalUrl": "https://btcsinceran920.com/" }, "trackers": { "requests": 55, "trackers": [ { "name": "Cloudflare", "company": "Cloudflare", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 4 } ] }, "mixed_content": { "third_party_scripts": 0 }, "status": { "up": true, "code": 200, "timings": { "dns": 165, "tls": 79, "wait": 96, "connect": 66, "download": 197 }, "response_ms": 603 }, "tls_connection": { "alpn": "h2", "cipher": "TLS_AES_128_GCM_SHA256", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 22, 80, 443 ] }, "carbon": { "bytes": 104049, "co2_grams": 0.0038, "cleaner_than": 21 }, "dns_server": { "ns": [ { "ip": "162.159.27.158", "host": "ns1.dyna-ns.net" }, { "ip": "162.159.24.5", "host": "ns2.dyna-ns.net" } ], "zone": "btcsinceran920.com" }, "cookies": { "cookies": [ { "name": "cf-c", "http_only": true, "same_site": "Lax" }, { "name": "__cf_clicked" }, { "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog", "secure": true, "same_site": "Lax" } ] }, "location": { "ip": "158.94.210.119", "asn": "202412", "org": "Omegatech LTD", "city": "Amsterdam", "country": "NL" }, "ssl": { "issuer": "Let's Encrypt / YE1", "subject": "btcsinceran920.com" }, "dns": { "A": [ "158.94.210.119" ], "NS": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ], "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcsinceran920.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}" }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "message": "Site does not serve any HSTS headers." }, "http_security": { "xFrameOptions": false, "referrerPolicy": "same-origin", "xXSSProtection": false, "permissionsPolicy": false, "xContentTypeOptions": "nosniff", "contentSecurityPolicy": false, "strictTransportPolicy": false, "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "get_ip": { "ip": "158.94.210.119", "family": 4 }, "redirects": { "chain": [ "https://btcsinceran920.com" ] }, "linked_pages": { "internal_count": 28 }, "whois": { "registrar": "Dynadot Inc", "created": "2026-06-06T12:23:16Z", "updated": "2026-08-13T12:34:47Z", "expires": "2027-06-06T12:23:16Z", "status": [ "clientTransferProhibited https://icann.org/epp" ], "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ] }, "headers": { "headers": { "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "same-origin" } } } } ```