# PhishDestroy threat dossier — btxmcc.com ================================================================ Fetched: 2026-07-25 05:08:48 UTC Canonical: https://phishdestroy.io/domain/btxmcc.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: samara.ns.cloudflare.com, wilson.ns.cloudflare.com Registered: 2009-05-11 Expires: 2027-05-11 Page title: Google ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: bd597490c30af6f0c29f59aae2cd1c01e0639948614dd2530565b2d086b96afa ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2009-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 22:59:32 UTC (by PhishDestroy tracker) First reported: 2026-07-22 21:01:04 UTC (abuse notice filed) Last verified: 2026-07-25 04:19:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8b9f-a214-7628-bace-3fa98ecda0fe/ URLQuery: https://urlquery.net/report/0c172f32-bd45-4f33-8c7d-591a1912c5de Wayback Machine: https://web.archive.org/web/*/btxmcc.com crt.sh CT logs: https://crt.sh/?q=%25.btxmcc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btxmcc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btxmcc.com URLhaus: https://urlhaus.abuse.ch/host/btxmcc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 22:59:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] btxmcc.com Safety Check — Phishing Detected Analysis of btxmcc.com shows that the domain is currently active and has been identified as a generic phishing vector. The domain resolves to the IP address 188.114.96.3 and is hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers samara.ns.cloudflare.com and wilson.ns.cloudflare.com. Registration records reveal that the domain was created on May 11, 2009 and was registered through Gname.com Pte. Ltd., a registrar that does not provide additional protective controls. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one external mitigation platform has recognized malicious intent. VirusTotal reports that the domain has been scanned by 95 vendors, with no current flags; however, the absence of detections does not constitute assurance of safety, and the lack of a detection record may reflect limited analysis rather than benign behavior. No further intelligence such as SSL certificate details, HTTP response codes, page titles, or brand targeting is available at this time, leaving the exact phishing payload and victim profile uncertain. Defenders should treat btxmcc.com as a high‑confidence phishing indicator: the domain should be added to network deny lists, DNS filtering rules, and endpoint protection blocklists. Continuous monitoring of the IP 188.114.96.3 for any changes in reputation, as well as periodic re‑scanning with multi‑vendor services, is recommended to capture any future malicious activity. Because the domain remains active, proactive blocking is advised to mitigate potential credential harvesting or credential‑stealing campaigns that may leverage this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-89D3E9 Favicon MD5: d887735262e1941853fc29ae03487bdc TLS cert SHA-256: bd597490c30af6f0c29f59aae2cd1c01e0639948614dd2530565b2d086b96afa ## 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/btxmcc.com/ JSON API: https://api.destroy.tools/v1/check?domain=btxmcc.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: 189,396 domains (59,707 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io