btc-730esanrax[.]com
“BTC +730 eSanrax - defining 2025's automated trading with total autonomy and superior optimization”
Resumen de las pruebas
This domain, btc-730esanrax.com, is identified as a high-risk phishing infrastructure targeting cryptocurrency users. Analysis indicates it impersonates an automated trading platform under the guise of "BTC +730 eSanrax," promising unrealistic returns such as 730% gains. The page title explicitly states: "BTC +730 eSanrax - defining 2025's automated trading with total autonomy and superior optimization." No legitimate trading service or recognized brand is associated with this domain, suggesting it operates as a fraudulent scheme to deceive users into depositing funds or divulging credentials.
Technical indicators confirm the malicious nature of this domain. VirusTotal detections show 12 out of 95 security vendors flagging it as phishing or fraudulent. The domain was registered through Dynadot LLC on February 21, 2026, an anomalous creation date likely intended to evade detection or appear futuristic. It resolves to the IP address 103.246.147.206, hosted on AS211381 (Podaon SIA) in the Netherlands, a network frequently linked to malicious activity. Google Safe Browsing classifies the domain as phishing, and it appears on at least one security blocklist. Notably, the domain lacks an SSL certificate, further reducing its credibility and increasing exposure to interception risks.
As of the latest assessment, btc-730esanrax.com has been taken offline, likely in response to detection and blocking by security platforms. However, the infrastructure remains a residual risk, as threat actors may re-deploy the domain or migrate to similar ones using the same registrar or hosting provider. Users are advised to treat any communication or links referencing this domain as fraudulent. Financial institutions and crypto services should monitor for transactional links to this domain and update filtering rules accordingly. Persistent vigilance is recommended, as phishing campaigns of this nature often re-emerge under altered branding or infrastructure.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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