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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
gatebtc-xau.xyz favicon

gatebtc-xau.xyz

In short

gatebtc-xau.xyz is a crypto investment scam detected by PhishDestroy on 2026-10-27.

“GateBTC-XAU”

Review the evidence
Registrar
GLOBAL ASSET DOMAINS
Resolved IP
United Kingdom188.114.97.3CloudFLARENET-EU · CDN
Registered
Jul 14, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
83/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92 Stored blocklist matches: 2 Scam type: Fake Exchange
VirusTotal
1 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
2
community references
URLScan
Malicious
engine verdict · score 99
Page captures
4
open gallery
Domain age
106 days
Reports sent
1
view timeline
OTX: 2 refs Oct 27, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

gatebtc-xau.xyz is a crypto investment scam detected by PhishDestroy on 2026-10-27. Risk: critical (83/100). Registrar: GLOBAL ASSET DOMAINS. Status: Last known active. Hosting: CloudFLARENET-EU. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
1 / 92
Blocklist matches
2
Scam type
Fake Exchange
Hosting
United Kingdom188.114.97.3CloudFLARENET-EU · CDN
Registrar
GLOBAL ASSET DOMAINS
Registered
Jul 14, 2026
OTX
2 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it presents itself as a trusted trading platform called GateBTC‑XAU, a pattern typical of fraudulent investment schemes. The recorded page title reads “GateBTC‑XAUGateBTC‑XAU: Your trusted trading platform,” reinforcing that claim. PhishDestroy first observed the domain on 2026-10-27 and recorded an HTTP 200 response at that time.

How the scam works

Fake crypto trading sites mimic legitimate exchanges, display professional branding, and lure visitors into depositing funds or granting wallet access. Once victims transfer assets or approve transactions, the operators disappear with the funds, leaving no recourse for recovery.

Evidence

VirusTotal reported one suspicious detection from 92 engines, with Forcepoint ThreatSeeker labeling the domain as spam on 2026-10-27. Google Safe Browsing did not flag the site on the same date. Two urlscan captures show a clean overall verdict on 2026-10-26 and a high‑score malicious engine flag (score 99) on 2026-10-27, though the overall verdict remained non‑malicious. External blocklists MetaMask and SEAL listed the domain, OTX recorded two pulses referencing it, and PhishDestroy’s internal blocklist also contains the domain.

Infrastructure

The domain was registered with GLOBAL ASSET DOMAINS INC on 2026-07-14, giving it an age of 105 days at first sighting. Hosting records show the site resolved to 188.114.96.3 and used Cloudflare’s CDN, with a TLS certificate issued by Google Trust Services valid until 2026-12-10. Network observations list ASNs 45102 and 13335, and the recorded IP location was London, GB.

What to do

Do not enter credentials, wallet keys, or funds on this site; if any were submitted, change associated passwords and monitor accounts for unauthorized activity. Users should report the domain to their wallet providers and remain vigilant for suspicious transactions. Defenders should block gatebtc-xau.xyz at DNS or proxy level, log any connections to the recorded IPs, and add the domain to internal blocklists to prevent future access.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T16:42:57Z)VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 · OTX 2 references 8 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
1
Undetected
36

Vendor labels

Forcepoint ThreatSeeker
spam

Reputation score

0

Tags

  • dga

Categories

alphaMountain.ai
Suspicious (alphaMountain.ai)

Registrar

GLOBAL ASSET DOMAINS INC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    172.67.200.64
  • TTL, seconds
    21600
    Type
    NS
    Value
    jerome.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    maleah.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    jerome.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3036::ac43:c840
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.58.47
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::6815:3a2f

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • gatebtc-xau.xyz
  • *.gatebtc-xau.xyz
Issuer
Google Trust Services / WE1
Serial
e838a4ec5b75c8bb132a4a95dd7bea93
SHA-256
8a03cc625f49f22b1675f1bf532ce5c2d78a263f4564347c77eb2957d0087875
Subject
gatebtc-xau.xyz
Valid until
Valid from

Registration record

Registrar
GLOBAL ASSET DOMAINS INC
Registrar IANA ID
4313
Registrar URL
http://www.gadomains.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
  • serverTransferProhibited
Nameservers
  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com
DNSSEC
unsigned
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "Forcepoint ThreatSeeker": "spam"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Suspicious (alphaMountain.ai)"
}
Registrar
GLOBAL ASSET DOMAINS INC
Created
2026-07-14T08:57:03Z
Expires
2027-07-14T23:59:59Z
Updated
2026-09-08T08:59:56Z
First seen
2026-07-14T09:39:34Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.200.64"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jerome.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "maleah.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "jerome.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:c840"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.58.47"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:3a2f"
    }
]
Dns at
2026-10-12T09:29:06Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "gatebtc-xau.xyz",
        "*.gatebtc-xau.xyz"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "e838a4ec5b75c8bb132a4a95dd7bea93",
    "sha256": "8a03cc625f49f22b1675f1bf532ce5c2d78a263f4564347c77eb2957d0087875",
    "subject": "gatebtc-xau.xyz",
    "valid_to": "2026-12-10T11:54:57Z",
    "valid_from": "2026-09-11T10:56:19Z"
}
Registration record
{
    "registrar": "GLOBAL ASSET DOMAINS INC",
    "registrar_iana_id": "4313",
    "registrar_url": "http://www.gadomains.com",
    "created": "2026-07-14T08:57:03Z",
    "updated": "2026-07-19T08:57:20Z",
    "expires": "2027-07-14T23:59:59Z",
    "status": [
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "jerome.ns.cloudflare.com",
        "maleah.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Separate source record · 0 malicious + 1 suspicious / 92 · 2026-10-12 08:50:28 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-12T08:50:28Z
fetched_at
2026-10-27T17:14:18Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":1,"undetected":36}

URLScan

Malicious · engine verdict · score 99

SHA-256 a09ca11b94548ca1d7b7c7ef8ab45ec30c885120a568e85605497e0ab8c1159f

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a17e4a-b7ee-762e-9bd8-14f0307da9bb

Final URL

https://gatebtc-xau.xyz/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://gatebtc-xau.xyz/
    From
    http://gatebtc-xau.xyz/
    Status
    307

IP address

188.114.96.3

Contacted domains

  • h2703.oss-cn-hongkong.aliyuncs.com

Contacted IP addresses

  • 47.79.65.170
  • 188.114.96.3

Autonomous systems (ASN)

  • 45102
  • 13335

Server countries

  • HK

Document hash

39e04e41bc7708213f7d6adc1ce66faa4e7b84c7dc6f6f43571931e963ed2a82

Script hashes

  • 49b781ab266ba1449eaface6e88271e06cb278a5960ef6163e52bf3f1fd77e6d
  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142
  • 2bf7914db77b9d66a73989abac63e20ac8b36d4cd6b6723bf7e4414f988cf891
  • cb0c6c9f1771d252eee7caa043bdd7cfffbd52c2cc4b18b7be7c4554ed069151
  • 735746c506f187a982a157594c68ce58b584301ee328dee0d1495793fac809c0
  • 548d9191f8a384b2134d630fbb6aaa56c6f2f1cb7c97ea6f07c63288b57e511b
  • c6fab06440cf69fe19df461596f88c0d618d98359352848b9e63afde76d23638
  • 17244a554ef776efbf0940ea4976fe2b19936b8617c6f6cc6aacb7718835aa34
  • c33ee0a8f6b4f3d24ac5ad7ecc608e9dc7223d5380318bd3590d3cedf451c735
  • e7bc7e8659b0ab2379726b464f0615f9bddf74f419b9eba2210e3ac7c57ce5f1

JavaScript globals

  • __cfQR
  • addLink
  • addMeta
  • __cfRLUnblockHandlers
  • TradingView
  • lib
  • rem
  • dpr
  • __VUE_INSTANCE_SETTERS__
  • __VUE_SSR_SETTERS__
  • __INTLIFY_PROD_DEVTOOLS__
  • __INTLIFY_JIT_COMPILATION__
  • __INTLIFY_DROP_MESSAGE_COMPILER__
  • __VUE_I18N_FULL_INSTALL__
  • __VUE_I18N_LEGACY_API__
  • setImmediate
  • clearImmediate
  • PubSub
  • __config
  • __theme
  • __VUE__
  • __vite_is_modern_browser

Browser storage keys

  • alading_THEME
  • fromPath
  • main
  • alading_LANGUAGE

TLS session and certificate

Subject alternative names
  • gatebtc-xau.xyz
  • *.gatebtc-xau.xyz
Cipher
AES_128_GCM
Issuer
WE1
Subject
gatebtc-xau.xyz
Protocol
QUIC
Valid until
Valid from

Domain age, days

105

Registered domain age, days

105

Certificate age, days

46

Certificate validity, days

90

Page requests

64

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a17e4a-b7ee-762e-9bd8-14f0307da9bb
Final url
https://gatebtc-xau.xyz/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://gatebtc-xau.xyz/",
        "from": "http://gatebtc-xau.xyz/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted domains
[
    "h2703.oss-cn-hongkong.aliyuncs.com"
]
Contacted IP addresses
[
    "47.79.65.170",
    "188.114.96.3"
]
Asns
[
    "45102",
    "13335"
]
Countries
[
    "HK"
]
Document hash
39e04e41bc7708213f7d6adc1ce66faa4e7b84c7dc6f6f43571931e963ed2a82
Script hashes
[
    "49b781ab266ba1449eaface6e88271e06cb278a5960ef6163e52bf3f1fd77e6d",
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142",
    "2bf7914db77b9d66a73989abac63e20ac8b36d4cd6b6723bf7e4414f988cf891",
    "cb0c6c9f1771d252eee7caa043bdd7cfffbd52c2cc4b18b7be7c4554ed069151",
    "735746c506f187a982a157594c68ce58b584301ee328dee0d1495793fac809c0",
    "548d9191f8a384b2134d630fbb6aaa56c6f2f1cb7c97ea6f07c63288b57e511b",
    "c6fab06440cf69fe19df461596f88c0d618d98359352848b9e63afde76d23638",
    "17244a554ef776efbf0940ea4976fe2b19936b8617c6f6cc6aacb7718835aa34",
    "c33ee0a8f6b4f3d24ac5ad7ecc608e9dc7223d5380318bd3590d3cedf451c735",
    "e7bc7e8659b0ab2379726b464f0615f9bddf74f419b9eba2210e3ac7c57ce5f1"
]
Globals
[
    "__cfQR",
    "addLink",
    "addMeta",
    "__cfRLUnblockHandlers",
    "TradingView",
    "lib",
    "rem",
    "dpr",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "__INTLIFY_PROD_DEVTOOLS__",
    "__INTLIFY_JIT_COMPILATION__",
    "__INTLIFY_DROP_MESSAGE_COMPILER__",
    "__VUE_I18N_FULL_INSTALL__",
    "__VUE_I18N_LEGACY_API__",
    "setImmediate",
    "clearImmediate",
    "PubSub",
    "__config",
    "__theme",
    "__VUE__",
    "__vite_is_modern_browser"
]
Storage keys
[
    "alading_THEME",
    "fromPath",
    "main",
    "alading_LANGUAGE"
]
Tls
{
    "san": [
        "gatebtc-xau.xyz",
        "*.gatebtc-xau.xyz"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "gatebtc-xau.xyz",
    "protocol": "QUIC",
    "valid_to": "2026-12-10T11:54:57Z",
    "valid_from": "2026-09-11T10:56:19Z"
}
Domain age days
105
Apex age days
105
Tls age days
46
Tls valid days
90
Requests
64
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a179d6-478f-732a-852f-df1c55bfd654
score
null
malicious
null
result_at
null
enriched_at
2026-10-28T09:17:21Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-28 10:17:21"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

2 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

a10cac2f-85f8-40ac-905e-8e8cacf99047

Final URL

https://gatebtc-xau.xyz/

HTTP response

200

Navigation history

  • URL
    https://gatebtc-xau.xyz/
    Status
    200

DOM structure hash

41427f65f81e1be964b5f71cb1c0c0f3af447e5abfe926fac1f770271c4f9d40

Document hash

d318b6e0920ea86cf95980e71386f4ebb9eb43fff49a89daed6a9c984b0bf464

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    gatebtc-xau.xyz
    Type
    A
    Value
    172.67.200.64
  • Name
    gatebtc-xau.xyz
    Type
    A
    Value
    104.21.58.47
  • Name
    gatebtc-xau.xyz
    Type
    AAAA
    Value
    2606:4700:3034::6815:3a2f
  • Name
    gatebtc-xau.xyz
    Type
    AAAA
    Value
    2606:4700:3036::ac43:c840

DNSSEC valid

No

IP address

127.0.1.16

Registration record

Registrar
GLOBAL ASSET DOMAINS INC.
Registered
Updated
Expires
Nameservers
  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com
Original source fields · JSON
Uuid
a10cac2f-85f8-40ac-905e-8e8cacf99047
Final url
https://gatebtc-xau.xyz/
Status
200
History
[
    {
        "url": "https://gatebtc-xau.xyz/",
        "status": 200
    }
]
DOM structure hash
41427f65f81e1be964b5f71cb1c0c0f3af447e5abfe926fac1f770271c4f9d40
Document hash
d318b6e0920ea86cf95980e71386f4ebb9eb43fff49a89daed6a9c984b0bf464
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "gatebtc-xau.xyz",
        "type": "A",
        "value": "172.67.200.64"
    },
    {
        "name": "gatebtc-xau.xyz",
        "type": "A",
        "value": "104.21.58.47"
    },
    {
        "name": "gatebtc-xau.xyz",
        "type": "AAAA",
        "value": "2606:4700:3034::6815:3a2f"
    },
    {
        "name": "gatebtc-xau.xyz",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:c840"
    }
]
Dnssec valid
false
Ip
127.0.1.16
Registration record
{
    "registrar": "GLOBAL ASSET DOMAINS INC.",
    "created": "2026-07-14T08:57:03Z",
    "updated": "2026-07-19T08:57:20Z",
    "expires": "2027-07-14T23:59:59Z",
    "nameservers": [
        "jerome.ns.cloudflare.com",
        "maleah.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

83 / 100 · heuristic score · 0 brand references · 1 classification

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
gatebtc-xau.xyz — Fake Crypto Trading Platform
ai_description
PhishDestroy flags gatebtc-xau.xyz as a malicious fake crypto trading site that claims to be a trusted platform, based on an admin report and AI phishing assessment.
ai_generated_at
2026-10-27T17:18:37Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 23 fields

Mail configuration

SPF lookups
0

CAA records

Domain
gatebtc-xau.xyz

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
3512

Page title and metadata

Open Graph URL
https://gatebtc-xau.top/
Page title
GateBTC-XAUGateBTC-XAU: Your trusted trading platform
Open Graph type
website
Indexing directives
all
Open Graph image
https://gatebtc-xau.top/logo.png
Open Graph title
FxPro US: Your trusted trading platform
Keywords
GateBTC-XAU
Open Graph site name
GateBTC-XAU
Theme color
#ffffff
Description
GateBTC-XAU
Twitter card
summary_large_image
Open Graph description
GateBTC-XAU

Trackers

Requests
8

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
6
TLS
18
Waiting
416
Connection
24
Download
0
Response time, ms
464

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
6858
CO₂, grams
0.0003
Cleaner than, %
80

DNS servers

Nameservers
  • IP address
    108.162.193.181
    Host
    jerome.ns.cloudflare.com
  • IP address
    162.159.38.118
    Host
    maleah.ns.cloudflare.com
DNS zone
gatebtc-xau.xyz

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Google Trust Services / WE1
Subject
gatebtc-xau.xyz

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • maleah.ns.cloudflare.com
  • jerome.ns.cloudflare.com
SOA
Primary nameserver
jerome.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2414883254
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://gatebtc-xau.xyz

Registration record

Registrar
GLOBAL ASSET DOMAINS INC.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "gatebtc-xau.xyz"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T16:41:00Z",
    "first": "2026-10-27T16:41:00Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3512
}
Page title and metadata
{
    "ogUrl": "https://gatebtc-xau.top/",
    "title": "GateBTC-XAUGateBTC-XAU: Your trusted trading platform",
    "ogType": "website",
    "robots": "all",
    "ogImage": "https://gatebtc-xau.top/logo.png",
    "ogTitle": "FxPro US: Your trusted trading platform",
    "keywords": "GateBTC-XAU",
    "ogSiteName": "GateBTC-XAU",
    "themeColor": "#ffffff",
    "description": "GateBTC-XAU",
    "twitterCard": "summary_large_image",
    "ogDescription": "GateBTC-XAU"
}
Trackers
{
    "requests": 8
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 18,
        "wait": 416,
        "connect": 24,
        "download": 0
    },
    "response_ms": 464
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 6858,
    "co2_grams": 0.0003,
    "cleaner_than": 80
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.181",
            "host": "jerome.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.118",
            "host": "maleah.ns.cloudflare.com"
        }
    ],
    "zone": "gatebtc-xau.xyz"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "gatebtc-xau.xyz"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "maleah.ns.cloudflare.com",
        "jerome.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"jerome.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414883254, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://gatebtc-xau.xyz"
    ]
}
Registration record
{
    "registrar": "GLOBAL ASSET DOMAINS INC.",
    "created": "2026-07-14T08:57:03Z",
    "updated": "2026-07-19T08:57:20Z",
    "expires": "2027-07-14T23:59:59Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jerome.ns.cloudflare.com",
        "maleah.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about gatebtc-xau.xyz

Is gatebtc-xau.xyz legit?

No. PhishDestroy classifies gatebtc-xau.xyz as a crypto investment scam (risk: critical, 83/100); it was first detected on 2026-10-27. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is gatebtc-xau.xyz safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on gatebtc-xau.xyz. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used gatebtc-xau.xyz?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded
StateStored capture
Position1 / 4
Open capture Wayback Download
All capture links and hashes (4)
Observed page title
GateBTC-XAU
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 42 days
gatebtc-xau.xyz: Crypto scam — Blocked by MetaMask, flagged by SEAL, 1/92 VirusTotal engines. PhishDestroy risk score 83/100 (critical).
Social preview card gatebtc-xau.xyz: Crypto scam — Blocked by MetaMask, flagged by SEAL, 1/92 VirusTotal engines. PhishDestroy risk score 83/100 (critical). v 3c74c28e9fb4

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Context United Kingdom188.114.97.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar GLOBAL ASSET DOMAINS (HK,CN)
Abuse contactcomplaint@gadomains.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for gatebtc-xau.xyz →
RegistrationCreated Jul 14, 2026 (106d) — Expires Jul 14, 2027
Registrantddb75a553547a4194de73c7a6fea1261s@ VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 83/100
Submitted URLhttp://gatebtc-xau.xyz/
Favicon Hash
Case ID
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.97.3
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com

SOA

  • nsname: jerome.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2414883254
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-11 10:56:19
Valid until
2026-12-10 11:54:57
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8a03cc625f49f22b1675f1bf532ce5c2d78a263f4564347c77eb2957d0087875
Certificate names · 2 SANs
  • gatebtc-xau.xyz
  • *.gatebtc-xau.xyz

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-28 00:30:50 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-28 00:30:50 UTC
RDAP registration
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

1 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Forcepoint ThreatSeeker
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of gatebtc-xau.xyz · checked Oct 27, 2026

45
Poor
Performance
FCP
6.34 s
First Contentful Paint
LCP
22.79 s
Largest Contentful Paint
CLS
0.222
Cumulative Layout Shift
TBT
8 ms
Total Blocking Time
SI
10.15 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://gatebtc-xau.xyz/
Final URL: https://gatebtc-xau.xyz/
GateBTC-XAU
GateBTC-XAU
Response
HTTP 200
HTML body
6.7 KB
Compressed
2.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: FxPro US: Your trusted trading platform
Open Graph description: GateBTC-XAU
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a51327e2d936380e-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 27 Oct 2026 16:42:45 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=FSOo6QSxQjsS9uuw%2BR8WOUmMPyq7YXs5kqctHx%2BiHcrJwClrrJkwYeCYRCeWFLkSltdyybX%2FQd6hV6sqlMcMFY3m4k8WhQdCrI44jpKxbozBOq7%2BmTyKMHwVSWrReuwJZAk%3D"
Server
cloudflare
Speculation-Rules
"/cdn-cgi/speculation"
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

All retained availability observations5

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 01:30:50.000000
    Evidence SHA-256
    47396db6a7aec4aa31ce17da0ed1335b4aa4a9c29969c5af4a3e968f08bc7675
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:50
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 01:30:50.000000
    Evidence SHA-256
    47396db6a7aec4aa31ce17da0ed1335b4aa4a9c29969c5af4a3e968f08bc7675
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:50
    Evidence reason
    alive_content
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:57:11.000000
    Evidence SHA-256
    5c263563f090e4af8c3535c3cc7406b225c143eb992a844613a9670a004dc1c1
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 17:57:11
    Evidence reason
  4. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:57:11.000000
    Evidence SHA-256
    5c263563f090e4af8c3535c3cc7406b225c143eb992a844613a9670a004dc1c1
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 17:57:11
    Evidence reason
  5. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:48:17.725516
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    gatebtc-xau.xyz detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Blocklist Detection · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: GLOBAL ASSET DOMAINS INC. Abuse contacts: 1.
    • complaint@gadomains.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Abuse report sent

    PD-20261027-C2159B · Receipt 83907

    complaint@gadomains.com
  3. VirusTotal

    1/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    gatebtc-xau.xyz

    View source
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

gatebtc-xau.xyz

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-C2159B Recipient: complaint@gadomains.com
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gatebtc-xau.xyz — act now.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 gatebtc-xau.xyz)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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