# PhishDestroy threat dossier — faq-exchange-bt.pages.dev ================================================================ Fetched: 2026-05-03 08:02:17 UTC Canonical: https://phishdestroy.io/domain/faq-exchange-bt.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.45.23 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: dale.ns.cloudflare.com, diva.ns.cloudflare.com Registered: 2026-04-29 Page title: BTCC Exchange — Secure Crypto Trading Platform | Trade Bitcoin & More HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 5a01b1b4d1e98eeac86c7f0d5479d1ddc3d60d69720fc3c83202af966cd50b55 ## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-29 16:50:58 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 19:40:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd980-e30b-76b7-8a1b-03eb7fc15736/ Wayback Machine: https://web.archive.org/web/*/faq-exchange-bt.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.faq-exchange-bt.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=faq-exchange-bt.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/faq-exchange-bt.pages.dev URLhaus: https://urlhaus.abuse.ch/host/faq-exchange-bt.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-29 16:51:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies faq-exchange-bt.pages.dev as an active crypto drainer phishing site. The domain mimics a legitimate FAQ exchange platform to trick users into connecting wallets and signing malicious transactions. No exact brand impersonation is confirmed, but the generic “exchange-bt” naming suggests an attempt to capitalize on crypto-related trust. The page utilizes a drainer kit designed to drain wallet funds upon wallet signature. This is not a simple credential phishing page; it automates unauthorized asset transfers once the victim authorizes a transaction. Technical indicators confirm elevated risk. VirusTotal reports 1 out of 95 security vendors flagged this domain. It is registered through Cloudflare, Inc., resolving to IP 172.66.45.23. The domain operates under a Google Trust Services SSL certificate, which does not indicate legitimacy. While the exact creation date is not publicly disclosed, the Cloudflare Pages hosting suggests recent deployment. Google Safe Browsing (GSB) does not currently list this domain. There are no public blocklist entries as of the latest scan. The site remains active with an elevated threat level. No takedown or block has been implemented at this time. Users are advised to avoid interacting with this domain and verify any crypto-related site via official channels. The risk remains high due to the drainer functionality and lack of detection coverage. Immediate user caution and organizational blocking are recommended to prevent wallet compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c9969290d93dced25e7a0f6fadf98911 TLS cert SHA-256: 5a01b1b4d1e98eeac86c7f0d5479d1ddc3d60d69720fc3c83202af966cd50b55 ## 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 (volunteer 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/faq-exchange-bt.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=faq-exchange-bt.pages.dev 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: volunteer-driven open-source threat-intelligence platform. Tracked: 144,881 domains (56,105 alive under monitoring, 88,522 confirmed takedowns/dead). Site: https://phishdestroy.io