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walletbtcs.us.cc

“Crypto World”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/89 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Unknown Last known active
Sep 1, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@rayname.com. The latest stored availability evidence still shows the domain reachable; 21 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
21 days
Reports sent
1
Latest case ID
PD-20260901-5B5E03
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
100/100

walletbtcs.us.cc is a subdomain of us.cc. PhishDestroy first observed the hostname on Sep 1, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Crypto World”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 6 sources: VirusTotal, MetaMask, SEAL, Google Safe Browsing, Spamhaus DBL, and URLQuery. On Sep 15, 2026 at 19:18 UTC, VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, SOCRadar; Google Safe Browsing flagged the domain: Social Engineering. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 23, 2026 at 02:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 1, 2026 at 22:30 UTC. URLQuery recorded 1 threat-system alert on Sep 1, 2026 at 20:38 UTC. Non-positive and contextual checks: URLScan completed without a malicious verdict (score 0) on Sep 1, 2026 at 23:08 UTC.

HTTP 200 was recorded on Sep 23, 2026 at 02:10 UTC. Registration records for the registrable domain us.cc list SevenX LLC as the registrar and Apr 7, 2006 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 18, 2026; checked Sep 1, 2026 at 22:02 UTC.

The content indicators and 6 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
20.5 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 89 URLQuery 1 threat-system alert OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 74d WHOIS 249 mo old Screenshot 3 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU walletbtcs.us.cc malicious Sinkholed
Stored URLQuery scan evidence · Sep 1, 2026 20:38 UTC Open source report

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 11, 2026 · 03:18 UTC
    VirusTotal scanner detections updated from 6 to 0. Resolved alerts: Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, SOCRadar, alphaMountain.ai.
  2. VirusTotal Detections Update Sep 3, 2026 · 00:06 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update Sep 2, 2026 · 01:11 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
  4. VirusTotal Detections Update Sep 2, 2026 · 00:40 UTC
    VirusTotal scanner detections updated from 0 to 4. Added scanner alerts: Google Safe Browsing, Kaspersky, Lionic, SOCRadar.
  5. Status Check Sep 1, 2026 · 22:00 UTC
    Telemetry event observed.
  6. Threat First Observed Sep 1, 2026 · 21:53 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Sent Report Recorded
Stored sent-report record for registrar SevenX LLC, hosting provider, 1 abuse contact
abuse@rayname.com
Sep 1, 2026

Public Blocklist Status

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
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

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 · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-01 19:53 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Sep 15, 2026
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) SevenX
Abuse contactabuse@rayname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for us.cc →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)us.cc · Created Apr 7, 2006 — Expires Apr 7, 2033
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 1, 2026
IoC Extractionscanned Sep 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://walletbtcs.us.cc/
Nameserversa.rsp-dns.comb.rsp-dns.commagdalena.ns.cloudflare.comremy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 20, 2026scanned Sep 2, 2026
Favicon Hash
Case ID
Page Title
Crypto World
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 74 days
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of walletbtcs.us.cc · checked Sep 1, 2026

48
Poor
Performance
FCP
5.53s
First Contentful Paint
LCP
16.84s
Largest Contentful Paint
CLS
0.186
Cumulative Layout Shift
TBT
154ms
Total Blocking Time
SI
7.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Google SB Flagged Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260901-5B5E03 Recipient: abuse@rayname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 266.2 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

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