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btrace-aml.vercel.app

“BTrace AML — Blockchain AML Checker | TRON · EVM · Solana · SUI · XRP Risk Screening”

Threat verdict Critical 76/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/90 Stored blocklist matches: 1 Brand impersonation: Solana Last known active
Aug 26, 2026 Solana CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
76/100

btrace-aml.vercel.app is a tenant hostname on Vercel, not a separately registered domain. PhishDestroy first observed the hostname on Aug 26, 2026. Stored content metadata identifies Solana as the apparent target. The captured page title is “BTrace AML — Blockchain AML Checker | TRON · EVM · Solana · SUI · XRP Risk Screening”. Page analysis recorded additional brand references to Aave, Across, Allbridge, Arbitrum, Avalanche, Base, Binance, BNB Chain, Curve, Ethereum, Kraken, Ledger, Marinade, MetaMask, Near, Optimism, Orca, Phantom, Polygon, Raydium, Sui, Telegram, Tron, Uniswap, and Wormhole. Stored page analysis classifies the content as aml scam. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 76/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and ScamSniffer. VirusTotal recorded 3 detections among 90 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft on Sep 5, 2026 at 02:36 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Sep 21, 2026 at 06:20 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 4, 2026 at 00:57 UTC. URLScan captured the page on Sep 17, 2026 at 08:23 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:35 UTC. Vercel is the hosting platform for this tenant, not its registrar. At collection time, the hostname resolved to 64.29.17.131 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel infrastructure, not the tenant operator. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 76/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. The platform TLS certificate was issued by Google Trust Services with validity through Nov 27, 2026; checked Sep 2, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current Solana-themed aml scam classification.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Google Trust Services
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 90 OTX no community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 84d WHOIS not parsed Screenshot external capture Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 2, 2026 · 21:33 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Vercel

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Vercel

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-09-17 08:23 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Telegram IoCs 1 extracted https://t.me/btrace_aml
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Reputation abuse score 0/100 28 reports Open ProxyEmail SpamHackingBad Web Bot checked Sep 2, 2026
Platform provider Vercel US(US)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 26, 2026
DOM Analysisanalyzed Sep 17, 2026score 76/10026 brand signals
IoC Extractionscanned Sep 17, 20260 wallet · 1 Telegram IoC
TLS Fingerprint
TLS Observationvalid from Aug 29, 2026scanned Sep 3, 2026
Favicon Hash
Page Title
BTrace AML — Blockchain AML Checker | TRON · EVM · Solana · SUI · XRP Risk Screening
Impersonates
Aave Across Allbridge Arbitrum Avalanche Base Binance BNB Chain +18
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 84 days
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btrace-aml.vercel.app · checked Sep 3, 2026

89
Needs Work
Performance
FCP
3.01s
First Contentful Paint
LCP
3.01s
Largest Contentful Paint
CLS
0.022
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Lookalike domains

118 stored lookalike domains

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
Show all (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

Showing 100 of 118

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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