btsai.org is a Ledger impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.
“Bts Ai — AI Platform for Unified Liquidity Intelligence”
PhishDestroy listed btsai.org as a suspicious domain under its trusted‑auto rule because the site was only 22 days old when first observed. The recorded page title reads “Bts Ai — AI Platform for Unified Liquidity Intelligence”. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response at that time.
How the scam works
The current listing does not confirm a particular fraud technique; it only indicates that the domain has been flagged by several security services. Suspicious domains are often used to lure visitors into providing credentials, personal data, or to host malicious code. No specific phishing form, malware payload, or wallet‑draining behavior was observed on the captured page.
Evidence
VirusTotal scanned the domain on 2026-10-23 and reported 15 detections from 92 engines, with vendors labeling it malicious, phishing, spam or suspicious. Google Safe Browsing checked on the same day and did not flag the URL. Cloudflare Radar recorded a malicious verdict on 2026-10-23 and categorized the site under malware and scam tags. URLScan captured the site on 2026-10-23; its engine score was 95 (malicious) while the overall verdict was non‑malicious and it noted a 307 redirect to HTTPS. OTX listed four pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist contains the domain, while external blocklists showed zero matches on the same date.
Infrastructure
The domain was registered with Dynadot Inc on 2026-10-01 and is set to expire on 2027-10-01. Hosting is provided through Cloudflare, with recorded A records 104.21.32.248 and 172.67.157.15, both associated with Cloudflare, Inc. in Canada. The TLS certificate is issued by Let’s Encrypt, valid from 2026-10-12 to 2027-01-10, and DNSSEC is not enabled.
What to do
Visitors should avoid entering any credentials, payment details, or personal information on the site. Organizations should add btsai.org to web‑filtering and intrusion‑detection rules and monitor network logs for connections to the recorded IP addresses. If any account credentials were submitted, initiate standard password‑reset procedures. Review access logs for suspicious activity and consider blocking the domain at the perimeter.
{
"title": "Bts Ai — AI Platform for Unified Liquidity Intelligence",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Bts Ai offers a consolidated AI platform that unifies balances across banks and trading venues, applying predictive models to surface where idle capital could work next. Request a demo.",
"canonicalUrl": "https://btsai.org/"
}
No. PhishDestroy classifies btsai.org as a Ledger impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.
Is btsai.org safe to connect a wallet?
No. Do not connect a wallet, sign messages or approve tokens on btsai.org. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
What should I do if I used btsai.org?
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
RegistrationCreated Oct 1, 2026 (22d · Very New!)—Expires Oct 1, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1002 brand signals
Submitted URLhttp://btsai.org/
Favicon Hash
Case ID
Observed page title
Bts Ai — AI Platform for Unified Liquidity Intelligence
Automated brand references
AcrossLedger
TLS Certificate
Issued by Let's Encrypt / YE2· stored validity ends in 78 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
104.21.32.248
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
ada.ns.cloudflare.com
cory.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / YE2
Valid from
2026-10-12 00:34:44
Valid until
2027-01-10 00:34:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4a801bb4188443aee94c9fca744bdc3125113c3c0af6a3ec0d28b4901faa62ccCertificate names · 2 SANs
*.btsai.org
btsai.org
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · btsai.org
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
5 evidence signal groups linked0 stored notification recordsLast known active
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 btsai.org)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
