# PhishDestroy threat dossier — btse-login.com ================================================================ Fetched: 2026-07-14 00:39:51 UTC Canonical: https://phishdestroy.io/domain/btse-login.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-05-31 Expires: 2027-05-31 Page title: BTSE Login | Sign In to Access Your Crypto Dashboard HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 552721186dddfc510e33fa1a5bb24366248a6964971ab88cac49da5370188642 Subject Alternative Names (related infrastructure — often same operator): - www.btse-login.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:10:21 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3830-ff36-73ef-b1e7-9ed3ac181ea8/ Wayback Machine: https://web.archive.org/web/*/btse-login.com crt.sh CT logs: https://crt.sh/?q=%25.btse-login.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btse-login.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btse-login.com URLhaus: https://urlhaus.abuse.ch/host/btse-login.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:16:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain btse-login.com has been identified as a credential phishing site, primarily targeting users of a cryptocurrency platform. This phishing site aimed to gather login credentials by impersonating the legitimate BTSE login page, misleading users into providing sensitive information. No specific drainer kits have been associated with this domain to date, but its structure and intent align with common phishing tactics seen in the crypto sector. Technical analysis of btse-login.com reveals several key indicators of malicious intent. The domain resolves to the IP address 186.2.175.79 and was registered through Gname.com Pte. Ltd. The domain's SSL certificate was issued by Let's Encrypt, a common choice for fraudulent sites due to its free and automated nature. Notably, VirusTotal reflects a minimal detection rate, with only 1 out of 95 security vendors flagging the domain, a concerning factor for its potential to evade initial detection. The domain was created on May 31, 2026, suggesting premeditated intent to deceive. Further analysis shows the domain has not been identified as malicious on Google's Safe Browsing (GSB) list, underscoring the gaps in immediate detection. As of the latest reports, btse-login.com has been taken offline, mitigating its immediate risk. However, monitoring for additional registrations through Gname.com Pte. Ltd. and any further activity from IP 186.2.175.79 remains crucial. Users are advised to maintain vigilance for similar phishing attempts and employ robust security practices, such as two-factor authentication, to mitigate future risks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f2f83023875c7c1ff2640c67576c70c0 TLS cert SHA-256: 552721186dddfc510e33fa1a5bb24366248a6964971ab88cac49da5370188642 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/btse-login.com/ JSON API: https://api.destroy.tools/v1/check?domain=btse-login.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io