btmex[.]online
“BTMex — The only credit card you will ever need”
4/91 VT
URLQuery: 1
Content unavailable
May 31, 2026
Unavailable since Jun 16, 2026
Generic Phishing
1 Report Sent
16d to unavailable
US
+ more
US
+ more
71
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified btmex[.]online as a deceptive phishing site designed to steal sensitive financial information. The page, titled "BTMex — The only credit card you will ever need," mimics a legitimate credit card service to trick visitors into entering personal and payment details. This type of generic phishing attack can lead to identity theft, unauthorized transactions, and financial loss. The site is currently offline, but similar threats may reappear under different domains.
Our investigation reveals that btmex[.]online was created on April 13, 2026, through Global Domain Group LLC, and resolves to IP address 163.61.188.2. It uses an SSL certificate from Let's Encrypt (R12), which gives it a false sense of security. VirusTotal reports that 4 out of 95 security vendors flag this domain as malicious, and it appears on at least one security blocklist. These indicators, combined with the suspicious page title and recent creation date, strongly suggest a phishing operation.
If you have visited btmex[.]online, do not enter any personal information. Immediately run a full antivirus scan on your device and monitor your financial accounts for unusual activity. Change any passwords that may have been compromised and enable two-factor authentication where possible. Report the domain to your email provider or security tools to block future access. Stay vigilant against similar phishing attempts that promise too-good-to-be-true financial offers.
Our investigation reveals that btmex[.]online was created on April 13, 2026, through Global Domain Group LLC, and resolves to IP address 163.61.188.2. It uses an SSL certificate from Let's Encrypt (R12), which gives it a false sense of security. VirusTotal reports that 4 out of 95 security vendors flag this domain as malicious, and it appears on at least one security blocklist. These indicators, combined with the suspicious page title and recent creation date, strongly suggest a phishing operation.
If you have visited btmex[.]online, do not enter any personal information. Immediately run a full antivirus scan on your device and monitor your financial accounts for unusual activity. Change any passwords that may have been compromised and enable two-factor authentication where possible. Report the domain to your email provider or security tools to block future access. Stay vigilant against similar phishing attempts that promise too-good-to-be-true financial offers.
VirusTotal
4 det.
URLQuery
1 det.
URLScan
Gridinsoft
4/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
1 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 44d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
4/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-31 02:05 UTC
Malicious · 4/91 engines
IP: 163.61.188.2
Global Domain Group LLC
Global Domain Group LLC 106d old
Let's Encrypt
Domain Intelligence
Domainbtmex.online
Registrar
Global Domain Group
(US)
(US)
IP Address
163.61.188.2
RegistrationCreated Apr 13, 2026 (106d) — Expires Apr 13, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 31, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 btmex.online
TLS Fingerprint8b51774ebd49ca5af7442980ec480b8de4957232…
Case IDPD-20260530-C4436F
Shared-IP Neighbors · 10 other domains
Technologies · 3 identified
LiteSpeed
Web servers
Weglot
Translation
www.weglot.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
desenmascara.me
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of btmex.online · checked May 31, 2026
90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
91ms
Total Blocking Time
SI
3.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 163.61.188.2 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
quanstofy.org More Domains at Global Domain Group 6 flagged
acmecoinwave.com 
weabridgelink.com 
trustwallet-card.co 
trumpcryptocasino.org 
epicrush.info About This Report: btmex.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “BTMex — The only credit card you will ever need”.
btmex.online has been flagged by 4 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with btmex.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
btmex.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics