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Seguridad de dominio e inteligencia sobre amenazas
btcdrevolacz[.]com
“BTC Drevola - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
Veredicto de amenaza
Alto
Puntuación de evidencia 55/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 1/93
Suplantación de marca: Binance
Resumen de las pruebas
ALTO
Analysis of btcdrevolacz.com shows that the domain was registered on 21 February 2026 through Metaregistrar BV and is hosted on Cloudflare’s network (AS13335) with the IP address 188.114.97.3 located in the United States. The domain resolves to that IP and uses the Cloudflare nameservers james.ns.cloudflare.com and jessica.ns.cloudflare.com. No TLS certificate is presented, indicating that the site was served over plain HTTP before being taken offline. The page title observed during the brief crawl reads “BTC Drevola - Oficiální platforma | AI‑Trading 2025 | Více než 10 000 hodnocení”, which aligns with a crypto‑scam narrative and explicitly references “BTC Drevola”.
The domain is listed on at least one security blocklist and has been flagged by a single out of ninety‑three VirusTotal scanners, suggesting that automated detection tools have identified malicious intent. Gridinsoft assigns a trust score of 0 / 100, and the domain is also blocked by the PhishDestroy service. The brand target is Binance, meaning the site is attempting to impersonate the well‑known cryptocurrency exchange.
The current status is offline, limiting immediate observation of payloads or credential‑capture mechanisms, and no additional intelligence such as Safe Browsing or OTX entries is available. Defenders should continue to monitor the IP address 188.114.97.3 for any resurgence of activity, add the domain and its associated nameservers to internal block lists, and ensure that any outbound connections to Cloudflare‑hosted assets originating from the same subnet are inspected for anomalous crypto‑related traffic. Because the site has already been taken down, the primary mitigation is preventive: block the domain at perimeter filters, update threat‑intel feeds with the observed indicators, and advise users that any unsolicited communications referencing Binance and the “BTC Drevola” brand are likely malicious.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260107-9A7827- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Section 1.2 of AUP: The domain btcdrevolacz.com is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Section 3.1 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in illegal activities, which is clearly applicable in this case.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities conducted by this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, providing grounds for legal action against such domains.
Regulatory Note: Failure to take immediate action against this domain may result in legal liability and regulatory scrutiny. Continued non-compliance could lead to further enforcement actions, including potential sanctions from relevant authorities.
Section 1.2 of AUP: The domain btcdrevolacz.com is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Section 3.1 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in illegal activities, which is clearly applicable in this case.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities conducted by this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, providing grounds for legal action against such domains.
Regulatory Note: Failure to take immediate action against this domain may result in legal liability and regulatory scrutiny. Continued non-compliance could lead to further enforcement actions, including potential sanctions from relevant authorities.
VirusTotal
1 det.
Estado observado
Contenido no disponible HTTP 502
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
1 / 93
URLQuery
checked — no detections recorded
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
13/13
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
Metaregistrar BV
(NL)
(NL)
Dirección IP
188.114.97.3
CDN
Ubicación
San Francisco, US
San Francisco, USRedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroExpires 05/12/2026
Estado HTTP502 Error
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección07/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1004 brand signals
Submitted URLhttps://btcdrevolacz.com/
Servidores de nombresjames.ns.cloudflare.comjessica.ns.cloudflare.com
Observación TLSanalizado el 15/03/2026
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
Infraestructura e informes relacionados
Otros informes sobre el borde Cloudflare compartido 6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Mismo registrador: Metaregistrar BV 6
Binance impersonation 8
These domains also target Binance users. View all Binance threats →
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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