# PhishDestroy domain threat record: btcvalistone39.net Content language: English Canonical HTML report: https://phishdestroy.io/domain/btcvalistone39.net/ Machine-readable companion: https://phishdestroy.io/domain/btcvalistone39.net/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: unknown - First observed by PhishDestroy: 2026-10-23 17:04:13 UTC - Stored record updated: 2026-10-23 18:30:18 UTC - VirusTotal detections in the stored snapshot: 17/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored classification - Targeted brand: reddit ## Stored infrastructure - Observed IP address: 158.94.210.119 - Registrar in stored WHOIS data: Dynadot Inc - Last stored HTTP status: 200 - Registration date (registry RDAP, btcvalistone39.net): 2026-05-15 14:20:01 UTC ## Evidence links - URLScan report: https://urlscan.io/result/019fe3a8-b93a-705a-8e8e-5b10bb4b87a0/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/btcvalistone39.net - Certificate Transparency search: https://crt.sh/?q=%25.btcvalistone39.net - Web Archive lookup: https://web.archive.org/web/*/https://btcvalistone39.net/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis Overview PhishDestroy added btcvalistone39.net to its internal blocklist on 2026-10-23 after a trusted‑auto intake review. The recorded page title was "BTC-Valistone 39, la tua Piattaforma di Trading Algoritmico," suggesting a trading service. An HTTP 200 response was observed on the same date, confirming the site was reachable at that time. The domain first appeared in PhishDestroy data on 2026-10-23. How the scam works Domains that advertise algorithmic crypto trading often aim to lure users into providing login credentials, personal data, or funds under the pretense of a high‑return service. Typical tactics include credential harvesting, fraudulent investment promises, and requests for wallet access. No specific malicious behavior was captured on the recorded page, but the advertised premise matches known patterns of fake‑exchange scams. Evidence VirusTotal scanned the domain on 2026-10-18 and reported 13 malicious and 4 suspicious detections out of 92 engines (17 total detections). Google Safe Browsing checked on 2026-10-23 and returned no flag. urlscan.io captured the site on 2026-08-09; its engine verdict marked it malicious with a score of 94, while the overall verdict was non‑malicious. Cloudflare Radar classified the domain as malicious under the malware category on 2026-10-23. OTX listed one pulse on 2026-10-23. PhishDestroy’s internal blocklist marked the domain as blocked, and external blocklists showed no entries at the time of checking. Infrastructure The domain was registered with Dynadot Inc on 2026-05-15, 161 days before the first sighting. The recorded IP was 158.94.210.119, which the registration data linked to Omegatech LTD in the Netherlands. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-08-31 to 2026-11-29. The server header indicated Cloudflare, and ports 22, 80, and 443 were observed as open. DNS records included an A record for the recorded IP and NS records pointing to ns1.dyna-ns.net and ns2.dyna-ns.net; DNSSEC was not enabled. What to do Visitors should avoid entering any credentials, personal data, or cryptocurrency information on this site; if such data was submitted, change related passwords immediately and monitor accounts for unauthorized activity. Security teams should block btcvalistone39.net at the network perimeter, log any connections to the recorded IP, and enforce TLS verification for outbound traffic. Continue to monitor threat‑intel feeds for updates on this domain and related indicators. Useful links urlscan.io scan and screenshot: https://urlscan.io/result/019fe3a8-b93a-705a-8e8e-5b10bb4b87a0/ Cloudflare Radar report: https://radar.cloudflare.com/scan/17a92f9a-6168-4cae-840a-6021b59ea047 Stored capture screenshot: https://urlscan.io/screenshots/019fe3a8-b93a-705a-8e8e-5b10bb4b87a0.png Cloudflare Radar screenshot (2026-10-23T17:06:04Z): https://screenshots.phishdestroy.io/cf/17a92f9a-6168-4cae-840a-6021b59ea047.png URLScan screenshot (2026-08-09T06:01:12Z): https://screenshots.phishdestroy.io/us/019fe51c-514b-779d-866a-0fcd6e2c7bcd.png URLScan capture report: https://urlscan.io/result/019fe51c-514b-779d-866a-0fcd6e2c7bcd/ VirusTotal report: https://www.virustotal.com/gui/domain/btcvalistone39.net Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btcvalistone39.net 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 17:08:42 UTC ## Stored page captures - Primary capture: https://urlscan.io/screenshots/019fe3a8-b93a-705a-8e8e-5b10bb4b87a0.png Captured: 2026-10-23 17:04:13 UTC - URLScan capture: https://screenshots.phishdestroy.io/019fe3a8-b93a-705a-8e8e-5b10bb4b87a0.png Source report: https://urlscan.io/result/019fe3a8-b93a-705a-8e8e-5b10bb4b87a0/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/17a92f9a-6168-4cae-840a-6021b59ea047.png Captured: 2026-10-23 17:06:04 UTC Source report: https://radar.cloudflare.com/scan/17a92f9a-6168-4cae-840a-6021b59ea047 SHA-256: beb123db8873d349dc24ee310e84e828b84b6da20613a454c6957d065b71e140 - URLScan · 2026-08-09: https://screenshots.phishdestroy.io/us/019fe51c-514b-779d-866a-0fcd6e2c7bcd.png Captured: 2026-08-09 06:01:12 UTC Source report: https://urlscan.io/result/019fe51c-514b-779d-866a-0fcd6e2c7bcd/ SHA-256: e517c516cf4329da501b2a12ffdfbd277081a72794a324f68a40c4df04f55204 ## 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": "2026-10-23T17:07:44Z", "uuid": "019fe3a8-b93a-705a-8e8e-5b10bb4b87a0", "scanned_at": "2026-08-08T23:15:20Z", "final_url": "https://btcvalistone39.net/", "status": 200, "redirected": "https-only", "redirects": [ { "to": "https://btcvalistone39.net/", "from": "http://btcvalistone39.net/", "status": 307 } ], "ip": "104.21.78.62", "ips": [ "104.21.78.62" ], "asns": [ "13335" ], "link_domains": [ "www.cftc.gov", "www.fca.org.uk", "www.sec.gov" ], "doc_hash": "df79077f1c4684d989f3017c5a5f1a6d0d90a6bf7deafc352608d5df2261d8a9", "script_hashes": [ "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8", "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce", "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942", "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b" ], "globals": [ "__dclOrig", "__dclFlush", "__CURRENCY", "__CURRENCY_POS", "__CALCULATOR_BASE_INVESTMENT", "__smsCheckBeforeSubmit", "__isSmsEnabled", "__isSmsVerified", "intlTelInput" ], "tls": { "san": [ "*.btcvalistone39.net", "btcvalistone39.net" ], "cipher": "AES_128_GCM", "issuer": "YE1", "subject": "btcvalistone39.net", "protocol": "TLS 1.3", "valid_to": "2026-10-11T16:59:14Z", "valid_from": "2026-07-13T16:59:15Z" }, "domain_age_days": 85, "apex_age_days": 85, "tls_age_days": 26, "tls_valid_days": 89, "requests": 28, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 94, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "cloudflare", "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff" } }, "cf": { "v": 1, "fetched_at": "2026-10-23T17:07:48Z", "uuid": "17a92f9a-6168-4cae-840a-6021b59ea047", "scanned_at": "2026-10-23T17:06:04Z", "final_url": "https://btcvalistone39.net/", "status": 200, "history": [ { "url": "https://btcvalistone39.net/", "status": 200 } ], "dom_hash": "a5469e350e99975036d40c45b3e1098869bc868ca5641aadab14a82811d180ad", "doc_hash": "60e89f1d69b689109064df54322bed37dadb1200fddc6d965239e573657d8b3e", "phishing_v2": [ "phishing" ], "domain_risks": [ "Malware", "Security threats", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "btcvalistone39.net", "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": "2026-05-15T14:20:01Z", "updated": "2026-08-13T12:43:45Z", "expires": "2027-05-15T14:20:01Z", "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-23T17:04:53Z", "analysis_at": "2026-10-18T19:43:00Z", "stats": { "timeout": 0, "harmless": 44, "malicious": 13, "suspicious": 4, "undetected": 31 }, "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", "Chong Lua Dao": "malicious", "alphaMountain.ai": "phishing", "Forcepoint ThreatSeeker": "phishing" }, "reputation": 0, "categories": { "Sophos": "phishing and fraud", "alphaMountain.ai": "Phishing (alphaMountain.ai)" }, "registrar": "Dynadot Inc", "created": "2026-05-15T14:20:01Z", "expires": "2027-05-15T14:20:01Z", "updated": "2026-08-13T12:43:45Z", "first_seen": "2026-05-15T14:46:41Z", "dns": [ { "ttl": 300, "type": "SOA", "rname": "hostmaster.btcvalistone39.net", "value": "ns1.dyna-ns.net" }, { "ttl": 300, "type": "NS", "value": "ns2.dyna-ns.net" }, { "ttl": 300, "type": "A", "value": "158.94.210.119" }, { "ttl": 300, "type": "NS", "value": "ns1.dyna-ns.net" } ], "dns_at": "2026-10-18T19:48:24Z", "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319", "cert": { "san": [ "btcvalistone39.net" ], "issuer": "Let's Encrypt / YE2", "serial": "565c232227b9d4b766d37a37f5b33fc2d42", "sha256": "da2463f536419ad2cde3e76f9c8420fdcc0727769ea1c6775a6d69354cdfa94c", "subject": "btcvalistone39.net", "valid_to": "2026-11-29T19:15:32Z", "valid_from": "2026-08-31T19:15:33Z" }, "whois": { "registrar": "Dynadot Inc", "registrar_iana_id": "472", "registrar_url": "http://www.dynadot.com", "created": "2026-05-15T14:20:01Z", "updated": "2026-08-13T12:43:45Z", "expires": "2027-05-15T14:20:01Z", "status": [ "clientTransferProhibited" ], "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ], "dnssec": "unsigned" }, "rdap": { "status": [ "transfer prohibited" ], "events": { "expiration": "2027-05-15T14:20:01Z", "last changed": "2026-08-31T16:27:44Z", "registration": "2026-05-15T14:20:01Z", "registrar expiration": "2027-05-15T14:20:01Z", "last update of RDAP database": "2026-10-16T07:06:32Z" } } }, "webcheck": { "v": 1, "fetched_at": "2026-10-23T17:06:01Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "btcvalistone39.net" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://btcvalistone39.net/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 5 }, "social_tags": { "title": "BTC-Valistone 39, la tua Piattaforma di Trading Algoritmico", "robots": "index, follow", "description": "Domina i mercati con precisione assoluta. BTC-Valistone 39 offre un sistema di trading automatizzato su 140+ mercati attivi con governance certificata A+.", "canonicalUrl": "https://btcvalistone39.net/" }, "trackers": { "requests": 22, "trackers": [ { "name": "Cloudflare", "company": "Cloudflare", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 3 } ] }, "mixed_content": { "third_party_scripts": 0 }, "status": { "up": true, "code": 200, "timings": { "dns": 273, "tls": 72, "wait": 89, "connect": 67, "download": 134 }, "response_ms": 635 }, "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": 98929, "co2_grams": 0.0036, "cleaner_than": 22 }, "dns_server": { "ns": [ { "ip": "162.159.24.5", "host": "ns2.dyna-ns.net" }, { "ip": "162.159.27.158", "host": "ns1.dyna-ns.net" } ], "zone": "btcvalistone39.net" }, "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 / YE2", "subject": "btcvalistone39.net" }, "dns": { "A": [ "158.94.210.119" ], "NS": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ], "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcvalistone39.net\", \"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://btcvalistone39.net" ] }, "linked_pages": { "internal_count": 31 }, "whois": { "registrar": "Dynadot Inc", "created": "2026-05-15T14:20:01Z", "updated": "2026-08-13T12:43:45Z", "expires": "2027-05-15T14:20:01Z", "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" } } } } ```