Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 3 times, most recently ) to complaint@gname.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 4 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If Gname.com Pte. Ltd. doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 3 separate notifications over 4 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
buutin[.]com
“BUUTIN - One-Step Platform for Buy/Sell/Trade All Cryptos”
Infrastructure analysis reveals the domain is hosted on an IP associated with Cloudflare, a provider frequently used by both legitimate services and threat actors to mask origin servers and evade takedowns. The registrar, Gname.com Pte. Ltd., has been linked to other malicious domains in prior threat intelligence reports, though no direct attribution to a specific threat actor or campaign is available at this time. The domain's content has not been fully analyzed, and no specific brand impersonation or phishing kit has been identified in the available data. Defenders should treat buutin[.]com as suspicious until further evidence is obtained.
Network-level blocking is recommended for organizations using PhishDestroy or similar threat feeds. Monitoring for connections to 188.114.96.3 may help identify compromised endpoints. If additional telemetry becomes available—such as HTTP headers, page content, or redirect chains—it could clarify the domain's intent or link it to known phishing campaigns. No actionable victim data or IOCs beyond the domain and IP have been confirmed at this stage.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Gname.com Pte. Ltd.Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Technologies · 6 identified
Ant Design is a UI library that can be used with data flow solutions and application frameworks in any React ecosystem.
ant.design 100% confidence
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of buutin.com · checked Jul 27, 2026
Evidence & External Reports
ChainPatrol
“I am reporting the scam platform 'buutin.com'. The website poses as a legitimate cryptocurrency IDO/trading platform. It manipulates numbers on the backend to simulate profits, urging users to deposit more funds. Furthermore, it requires users to sign in with their Google accounts, harvesting their Google emails and passwords in plain text on their server. Please flag the website and any associated crypto addresses as fraudulent. The receiving address is 0xc15e58f6fc925e2137e00e40e38bc03825f9f87”
Web-Check Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Gname 6 flagged
mexctrade.icu 
bswyieldfarms.com About This Report: buutin.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “BUUTIN - One-Step Platform for Buy/Sell/Trade All Cryptos”.
buutin.com has been flagged by 5 security vendors as of July 31, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with buutin.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
buutin.com) - 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)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics