# PhishDestroy threat dossier — trust-btceth.com ================================================================ Fetched: 2026-07-29 07:14:53 UTC Canonical: https://phishdestroy.io/domain/trust-btceth.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, LevelBlue, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.244.93.197 (US, New York) ASN: AS25820 IT7 Networks Inc Hosting org: Cluster Logic Inc Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["ns1.julydns.com", "ns2.julydns.com"] Page title: Turtrobln HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 4d6df435da223bed8361f7fbcdf92aaad21fc95bc881fe73eb3f10b82ece64ad Subject Alternative Names (related infrastructure — often same operator): - trus-contraccl.com - trus-shortcal.com - trust-aggregation.com - trust-aggregator.com - trust-binaryoptions.com - trust-cryptos.com - trust-options.com - trust-turbooptions.com - trust-usdtt.com ## 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 ---------------------------------------------------------------- First detected: 2026-07-28 19:23:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 06:09:54 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:25:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is trust-btceth.com a phishing site? The domain trust-btceth.com is currently reachable and returns HTTP 200 responses, indicating that the web server is operational. Registration data shows the domain was created through NameSilo, LLC, and the authoritative name servers are ns1.julydns.com and ns2.julydns.com. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, confirming that at least one reputable anti‑phishing feed has identified it as malicious. VirusTotal analysis shows that four of ninety‑one security vendors have flagged the domain, providing independent corroboration of its malicious reputation. No additional intelligence such as SSL certificate details, hosting IP address, or country of origin is present in the supplied data, leaving the underlying infrastructure partially opaque. The lack of further public indicators means that defenders cannot attribute the host to a specific threat actor or infrastructure cluster, but the existing evidence is sufficient to treat the domain as a high‑risk phishing vector. Defensive recommendations include adding trust-btceth.com to outbound proxy deny lists, configuring DNS‑based blocklists to drop queries for the domain, and ensuring that any email security gateways enforce URL reputation checks that reference the blocklist and VirusTotal detections. Continuous monitoring for changes in the domain’s registration records, name‑server configuration, and detection counts is advised, as updates could signal escalation or re‑use of the same infrastructure for additional campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 4d6df435da223bed8361f7fbcdf92aaad21fc95bc881fe73eb3f10b82ece64ad ## 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/trust-btceth.com/ JSON API: https://api.destroy.tools/v1/check?domain=trust-btceth.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: 193,193 domains (82,961 alive under monitoring, 107,970 confirmed takedowns/dead). Site: https://phishdestroy.io