# PhishDestroy domain threat record: btsai.org

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/btsai.org/
Machine-readable companion: https://phishdestroy.io/domain/btsai.org/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: observed active
- First observed by PhishDestroy: 2026-10-23 17:29:06 UTC
- Last availability or vendor check: 2026-10-23 17:29:06 UTC
- Stored record updated: 2026-10-23 18:30:15 UTC
- VirusTotal detections in the stored snapshot: 15/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: ledger

## Stored infrastructure

- Observed IP address: 104.21.32.248
- Registrar in stored WHOIS data: Dynadot Inc
- Last stored HTTP status: 200
- Registration date (registry RDAP, btsai.org): 2026-10-01 08:53:01 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a169cd-51ee-7138-883b-48e49bdb2153/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/btsai.org
- Certificate Transparency search: https://crt.sh/?q=%25.btsai.org
- Web Archive lookup: https://web.archive.org/web/*/https://btsai.org/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
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.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a169cd-51ee-7138-883b-48e49bdb2153/
Cloudflare Radar report: https://radar.cloudflare.com/scan/da238a5d-b8d9-44c4-98f2-4d0289c61ffe
URLQuery report: https://urlquery.net/report/7585f117-b978-4e7e-9c35-0944fdc68886
Stored capture screenshot: https://urlscan.io/screenshots/01a169cd-51ee-7138-883b-48e49bdb2153.png
Cloudflare Radar screenshot (2026-10-23T18:04:22Z): https://screenshots.phishdestroy.io/cf/da238a5d-b8d9-44c4-98f2-4d0289c61ffe.png
URLQuery screenshot: https://screenshots.phishdestroy.io/uq/7585f117-b978-4e7e-9c35-0944fdc68886.png
URLScan screenshot (2026-10-04T03:30:34Z): https://screenshots.phishdestroy.io/us/01a104f6-78ba-7748-940f-8bc14083ad95.png
URLScan capture report: https://urlscan.io/result/01a104f6-78ba-7748-940f-8bc14083ad95/
URLScan screenshot (2026-10-04T11:11:36Z): https://screenshots.phishdestroy.io/us/01a1069c-98f7-7088-a66f-7be22c030c6f.png
URLScan capture report: https://urlscan.io/result/01a1069c-98f7-7088-a66f-7be22c030c6f/
URLScan screenshot (2026-10-05T12:22:58Z): https://screenshots.phishdestroy.io/us/01a10c04-4c7d-70fe-8304-bee92e393de9.png
URLScan capture report: https://urlscan.io/result/01a10c04-4c7d-70fe-8304-bee92e393de9/
VirusTotal report: https://www.virustotal.com/gui/domain/btsai.org
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btsai.org
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 18:06:30 UTC

## Stored page captures

- Primary capture: https://urlscan.io/screenshots/01a169cd-51ee-7138-883b-48e49bdb2153.png
  Captured: 2026-10-23 17:29:06 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a169cd-51ee-7138-883b-48e49bdb2153.png
  Captured: 2026-10-23 17:29:06 UTC
  Source report: https://urlscan.io/result/01a169cd-51ee-7138-883b-48e49bdb2153/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/da238a5d-b8d9-44c4-98f2-4d0289c61ffe.png
  Captured: 2026-10-23 18:04:22 UTC
  Source report: https://radar.cloudflare.com/scan/da238a5d-b8d9-44c4-98f2-4d0289c61ffe
  SHA-256: 73e925b037fe223cc5e71ea745a7c2990b30a221d1d7881cdd4e1b7166ffaa0e
- URLQuery: https://screenshots.phishdestroy.io/uq/7585f117-b978-4e7e-9c35-0944fdc68886.png
  Source report: https://urlquery.net/report/7585f117-b978-4e7e-9c35-0944fdc68886
  SHA-256: e6e09a024b0153aeafa6665b8537db7c3c40608690394bb80e84e2f50f498e6b
- URLScan · 2026-10-04: https://screenshots.phishdestroy.io/us/01a104f6-78ba-7748-940f-8bc14083ad95.png
  Captured: 2026-10-04 03:30:34 UTC
  Source report: https://urlscan.io/result/01a104f6-78ba-7748-940f-8bc14083ad95/
  SHA-256: c4231ae4e97ddd7795ddd032d75332c12124933a9b200c57c46c599bf31fc334
- URLScan · 2026-10-04: https://screenshots.phishdestroy.io/us/01a1069c-98f7-7088-a66f-7be22c030c6f.png
  Captured: 2026-10-04 11:11:36 UTC
  Source report: https://urlscan.io/result/01a1069c-98f7-7088-a66f-7be22c030c6f/
  SHA-256: 55769f3b38de3c5fb0de67c6f96c90b2c8b50b1fb5d94fda6f64cdcaffd09e22
- URLScan · 2026-10-05: https://screenshots.phishdestroy.io/us/01a10c04-4c7d-70fe-8304-bee92e393de9.png
  Captured: 2026-10-05 12:22:58 UTC
  Source report: https://urlscan.io/result/01a10c04-4c7d-70fe-8304-bee92e393de9/
  SHA-256: 3f25dedaffbb3799ef0feeb17620fbb0ebfcb4ae22c2688fc9274a00c6e8bdc0

## 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": "2026-10-23T18:04:10Z",
        "uuid": "01a169cd-51ee-7138-883b-48e49bdb2153",
        "scanned_at": "2026-10-23T17:27:21Z",
        "final_url": "https://btsai.org/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://btsai.org/",
                "from": "http://btsai.org/",
                "status": 307
            }
        ],
        "ip": "172.67.157.15",
        "domains": [
            "static.cloudflareinsights.com"
        ],
        "ips": [
            "104.16.79.73",
            "172.67.157.15"
        ],
        "asns": [
            "13335"
        ],
        "doc_hash": "0a4fa001f65ee486b63e0cca54215468be0cc1ef3c5a80fd48dfd429a953ccb4",
        "script_hashes": [
            "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
        ],
        "globals": [
            "__dclq",
            "__dclOrig",
            "__dclFlush",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput",
            "__cfBeacon"
        ],
        "cookies": [
            "connect.sid"
        ],
        "tls": {
            "san": [
                "*.btsai.org",
                "btsai.org"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "btsai.org",
            "protocol": "QUIC",
            "valid_to": "2027-01-10T00:34:43Z",
            "valid_from": "2026-10-12T00:34:44Z"
        },
        "domain_age_days": 22,
        "apex_age_days": 22,
        "tls_age_days": 11,
        "tls_valid_days": 89,
        "requests": 10,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 95,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff",
            "referrer-policy": "same-origin"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-23T18:05:06Z",
        "uuid": "da238a5d-b8d9-44c4-98f2-4d0289c61ffe",
        "scanned_at": "2026-10-23T18:04:22Z",
        "final_url": "https://btsai.org/",
        "status": 200,
        "history": [
            {
                "url": "https://btsai.org/",
                "status": 200
            }
        ],
        "dom_hash": "3e52cb61c4abd614a7047b90a35f9a719f47024ae69efc1bc54f8e2a91b0475d",
        "doc_hash": "8119efdaa8c5a231046e8681e67b0eb7f6a7758d20a7bb5be594ff826446a39b",
        "phishing_v2": [
            "phishing"
        ],
        "url_risks": [
            "Scam"
        ],
        "domain_risks": [
            "Malware",
            "Security threats",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "btsai.org",
                "type": "A",
                "value": "172.67.157.15"
            },
            {
                "name": "btsai.org",
                "type": "A",
                "value": "104.21.32.248"
            },
            {
                "name": "btsai.org",
                "type": "AAAA",
                "value": "2606:4700:3033::6815:20f8"
            },
            {
                "name": "btsai.org",
                "type": "AAAA",
                "value": "2606:4700:3030::ac43:9d0f"
            }
        ],
        "dnssec_valid": false,
        "ip": "172.67.157.15",
        "verdict": {
            "tags": [
                "malware"
            ],
            "malicious": true,
            "categories": [
                "malware"
            ]
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-10-01T08:53:01Z",
            "updated": "2026-10-12T01:22:54Z",
            "expires": "2027-10-01T08:53:01Z",
            "nameservers": [
                "ada.ns.cloudflare.com",
                "cory.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-23T18:04:08Z",
        "analysis_at": "2026-10-23T14:38:10Z",
        "stats": {
            "timeout": 0,
            "harmless": 46,
            "malicious": 11,
            "suspicious": 4,
            "undetected": 31
        },
        "detections": {
            "CRDF": "malicious",
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Sophos": "phishing",
            "Fortinet": "spam",
            "Netcraft": "malicious",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "registrar": "Dynadot Inc",
        "created": "2026-10-01T08:53:01Z",
        "expires": "2027-10-01T08:53:01Z",
        "updated": "2026-10-01T08:53:59Z",
        "first_seen": "2026-10-02T02:35:58Z",
        "dns": [
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.157.15"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "cory.ns.cloudflare.com"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "ada.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.32.248"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ada.ns.cloudflare.com"
            },
            {
                "ttl": 3600,
                "type": "TXT",
                "value": "google-site-verification=TCCXHSJvu-qMbrJI3MDmlStMDmYBT3Im2BVaQhdi75Q"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3030::ac43:9d0f"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3033::6815:20f8"
            }
        ],
        "dns_at": "2026-10-23T14:39:40Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.btsai.org",
                "btsai.org"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "5d7c7d0d474630f31c145e5550b5e6b48a8",
            "sha256": "4a801bb4188443aee94c9fca744bdc3125113c3c0af6a3ec0d28b4901faa62cc",
            "subject": "btsai.org",
            "valid_to": "2027-01-10T00:34:43Z",
            "valid_from": "2026-10-12T00:34:44Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-10-01T08:53:01Z",
            "updated": "2026-10-01T08:53:59Z",
            "expires": "2027-10-01T08:53:01Z",
            "status": [
                "addPeriod",
                "clientTransferProhibited"
            ],
            "nameservers": [
                "clark.ns.cloudflare.com",
                "elinore.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-01T08:53:01Z",
                "last changed": "2026-10-12T01:22:54Z",
                "registration": "2026-10-01T08:53:01Z",
                "registrar expiration": "2027-10-01T08:53:01Z",
                "last update of RDAP database": "2026-10-23T11:18:24Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-23T18:05:21Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "btsai.org"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "archives": {
            "last": "2026-10-23T17:31:54Z",
            "first": "2017-05-12T03:19:02Z",
            "changes": 7,
            "days_archived": 10,
            "scans_per_day": 0,
            "avg_page_bytes": 5415
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://btsai.org/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "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/"
        },
        "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": 1,
                "tls": 16,
                "wait": 81,
                "connect": 7,
                "download": 10
            },
            "response_ms": 115
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 74827,
            "co2_grams": 0.0027,
            "cleaner_than": 28
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "172.64.33.93",
                    "host": "cory.ns.cloudflare.com"
                },
                {
                    "ip": "108.162.192.54",
                    "host": "ada.ns.cloudflare.com"
                }
            ],
            "zone": "btsai.org"
        },
        "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": "2606:4700:3030::ac43:9d0f",
            "asn": "13335",
            "org": "Cloudflare, Inc.",
            "city": "Toronto",
            "country": "CA"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE2",
            "subject": "btsai.org"
        },
        "dns": {
            "A": [
                "172.67.157.15",
                "104.21.32.248"
            ],
            "NS": [
                "ada.ns.cloudflare.com",
                "cory.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"ada.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417272053, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "TXT": [
                "google-site-verification=TCCXHSJvu-qMbrJI3MDmlStMDmYBT3Im2BVaQhdi75Q"
            ],
            "AAAA": [
                "2606:4700:3033::6815:20f8",
                "2606:4700:3030::ac43:9d0f"
            ]
        },
        "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
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2606:4700:3030::ac43:9d0f",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://btsai.org"
            ]
        },
        "linked_pages": {
            "internal_count": 10
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-10-01T08:53:01Z",
            "updated": "2026-10-12T01:22:54Z",
            "expires": "2027-10-01T08:53:01Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ada.ns.cloudflare.com",
                "cory.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html; charset=utf-8",
                "x-content-type-options": "nosniff",
                "referrer-policy": "same-origin"
            }
        }
    }
}
```