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duplicate-disabled-2047.invalid

“Blockchain Investment Project Website - Unlock Financial Freedom”

Registrar
Gname
Resolved IP
104.21.96.1
Registered
Jul 21, 2024
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 12/91 Brand impersonation: Binance
OTX: 2 refs Aug 26, 2025 Binance CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
Report overview

www.btc661.com identified as Binance brand impersonation phishing. Flagged by 9/95 VirusTotal vendors, registered via Gname.com Pte. Ltd.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -168d
Age
2.2 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

12 / 91

Report

Google Safe Browsing

Threat flag recorded

Report

OTX

2 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Evidence Summary

Critical
VirusTotal
12/91
OTX
2 community refs
URLScan
Stored capture

The domain www.btc661.com has been confirmed as a phishing site engaged in brand impersonation targeting Binance, a major cryptocurrency exchange. Analysis indicates the site masquerades as a blockchain investment platform, using deceptive page titles such as 'Blockchain Investment Project Website - Unlock Financial Freedom' to lure victims into fraudulent financial schemes. The domain is currently offline, but prior activity suggests it was designed to harvest credentials or deploy crypto-draining malware. Infrastructure analysis reveals the domain was registered on July 21, 2024, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolves to the IP address 104.21.96.1, hosted on AS13335 (Cloudflare, Inc.), a network commonly exploited to obfuscate phishing infrastructure. Security vendors have flagged the domain as malicious, with 9 of 95 VirusTotal engines detecting it as phishing. Additionally, it appears on one security blocklist, and Google Safe Browsing has explicitly labeled it as a phishing threat. The SSL certificate, issued by Google Trust Services (WE1), further corroborates its use in social engineering campaigns, as legitimate certificates are often leveraged to enhance credibility. The domain's current offline status does not eliminate the risk, as threat actors frequently reactivate or repurpose infrastructure. Organizations and individuals are advised to block the domain and its associated IP at the network level. Users who may have interacted with the site should immediately revoke any connected wallet permissions, reset credentials for cryptocurrency platforms, and monitor accounts for unauthorized transactions. Security teams should treat this domain as part of a broader campaign, correlating indicators with other Binance-themed phishing domains registered through the same registrar or resolving to similar Cloudflare-hosted IPs.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/+EoKYVHaNPyFlOWJlStored page reference

IoC extraction recorded 2026-07-29 02:45:46 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-2047.invalid', port=80): Max retries exceeded with url: / (Caused by Ne

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Blockchain Investment Project Website - Unlock Financial Freedom
Impersonates
Binance Coinbase Huobi OKX
TLS Certificate
Certificate hostname mismatch · Issued by Google Trust Services / WE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Mar 2, 2026
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Gname SG(SG)
RegistrationCreated Jul 21, 2024 — Expires Jul 21, 2026
Time to First Unavailability 201 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 26, 2025
DOM Analysisanalyzed Mar 11, 2026score 100/1004 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://www.btc661.com/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.96.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • bart.ns.cloudflare.com
  • jocelyn.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-01-29 22:21:56
Valid until
2026-04-29 23:20:23
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:42:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6eed83cc7b67e2ae00d72ad1927c7ba6d7c335e4a8323f4566dda2f3c305fec9
Certificate names · 1 SANs
  • btc661.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.96.1rapiddns.io

Latest Classified Outcome 2026-10-13 01:31:49 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:31:49 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-23 02:12:31 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-2047.invalid · checked Mar 6, 2026

59
Needs Work
Performance
FCP
3.17s
First Contentful Paint
LCP
8.73s
Largest Contentful Paint
CLS
0.017
Cumulative Layout Shift
TBT
175ms
Total Blocking Time
SI
8.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-25 01:31:11 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
duplicate-disabled-2047.invalid detected and queued for full analysis
Aug 26, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
12/91 recorded on VirusTotal
Aug 26, 2026
Google Safe Browsing
Mar 2, 2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Mar 2, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 25, 2026
DestroyList Published
Aug 26, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 25, 2026
Time to First Unavailability
4812 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Content unavailable
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.

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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