# PhishDestroy threat dossier — btcstrike.com ================================================================ Fetched: 2026-06-10 08:39:18 UTC Canonical: https://phishdestroy.io/domain/btcstrike.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.252 Registrar: Dynadot9 LLC Page title: BTCstrike | Bitcoin Transaction Accelerator ## 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 ---------------------------------------------------------------- First detected: 2026-06-07 06:32:35 UTC (by PhishDestroy tracker) First reported: 2026-06-07 01:31:58 UTC (abuse notice filed) Last verified: 2026-06-10 10:16:11 UTC Neutralised: 2026-06-10 06:51:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e9fb2-22a6-705f-8fd2-fa5b0c3bac94/ URLQuery: https://urlquery.net/report/62722751-e175-40c2-b7b8-0b2fb891d5eb Wayback Machine: https://web.archive.org/web/*/btcstrike.com crt.sh CT logs: https://crt.sh/?q=%25.btcstrike.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcstrike.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btcstrike.com URLhaus: https://urlhaus.abuse.ch/host/btcstrike.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-09 07:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain btcstrike.com is a confirmed phishing/scam operation with a high threat score of 70/100. The site status is unknown, and it impersonates no specific brand. The domain is registered with Dynadot9 LLC and hosted on IP 172.67.136.252. Risk Indicators - 0 out of 95 security vendors on VirusTotal detected this domain as malicious (domain scan). - The domain is listed on 2 public blocklists. - Google Safe Browsing has not flagged the domain. - The domain is associated with a known registrar. - The domain is listed on multiple public blocklists. - The domain has a low detection rate on VirusTotal. Technical Details - Registrar: Dynadot9 LLC - Hosting IP: 172.67.136.252 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan) - Public Blocklists: 2 (listed) - Google Safe Browsing: not flagged Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for any related domains or subdomains. - Educate users on recognizing phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-6CE2CB ## 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/btcstrike.com/ JSON API: https://api.destroy.tools/v1/check?domain=btcstrike.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: volunteer-driven open-source threat-intelligence platform. Tracked: 160,778 domains (36,989 alive under monitoring, 120,583 confirmed takedowns/dead). Site: https://phishdestroy.io