⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]btdconsultingservices[.]com

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260203-2B38B2 Feb 03, 2026
18 Threat
PhishDestroy AI
MEDIUM
Ref
1E2DE11D
Score
18/100
Engine
PD-4 Turbo
The domain www.btdconsultingservices.com impersonates a cleaning service called SparkleClean, which is misleading and used for phishing attacks. With a VirusTotal score of 2/95, this domain is flagged as dangerous. Its deceptive nature poses risks to users who might be seeking genuine cleaning services.

Registered just three days ago with NAMECHEAP INC in Iceland, the domain operated from the IP address 138.226.237.160. Its very recent creation suggests it was set up for malicious purposes. Additionally, it has been marked as dead, indicating that it is no longer active, which is a positive development in curbing its threat potential.

PhishDestroy confirmed the domain's phishing activities and took immediate action to report and monitor it, ensuring that it remains blocklisted. This proactive response helps safeguard users from falling victim to fraudulent schemes associated with this domain.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/12
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
www.btdconsultingservices.com detected and queued for full analysis
Feb 03, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal
2/2 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 03, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
Feb 03, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-03 11:06 UTC
Malicious
Forensic screenshot of www.btdconsultingservices.com
IP: 138.226.237.160
NAMECHEAP INC
5d

Domain Intelligence

Domainwww.btdconsultingservices.com
RegistrarNAMECHEAP INC (IS)
IP Address138.226.237.160
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 03, 2026
Nameserversns1.mddservices.com
ns1.supportedns.com
ns2.mddservices.com
ns2.supportedns.com
ns3.mddservices.com
ns3.supportedns.com
Page TitleSparkleClean: Macbook Cleaning and Maintenance
Abuse Contactsabuse@namecheap.com
abuse@privatenetwork.ltd
First DetectedFeb 03, 2026
Case IDPD-20260203-2B38B2
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Seclookup
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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