Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btclink[.]cc
“BTC GLOBAL”
Resumen de las pruebas
The domain btclink.cc has been identified as a generic phishing site associated with crypto scams. It does not impersonate a specific brand or utilize a known drainer kit. The site is currently offline, and users searching for information on whether btclink.cc is safe or a scam should be aware that it has been flagged for malicious activity and should not be trusted.
Technical analysis shows that btclink.cc was registered through Dominet (HK) Limited on February 21, 2026. The domain resolves to IP address 104.21.29.171, located in the US under AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1. The domain appeared on one security blocklist (PhishDestroy) and was detected by 3 of 95 security vendors on VirusTotal, including alphaMountain.ai, Forcepoint ThreatSeeker, and SOCRadar. Google Safe Browsing does not currently flag the site. The site used Cloudflare technologies and listed its page title as BTC GLOBAL. Nameservers observed were margot.ns.cloudflare.com and rudy.ns.cloudflare.com. Gridinsoft assigned a trust score of 1/100 to this domain.
Anyone who interacted with btclink.cc, especially in the context of cryptocurrency, should move any digital assets to a secure new wallet and review token approvals for potential revocation. Users who may have entered credentials should change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Suspected phishing or scam activity related to btclink.cc should be reported to relevant cybersecurity authorities and platforms to help prevent further harm.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-695A24- Título de la página capturada
- BTC GLOBAL
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain btclink.cc is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, including those related to deception and phishing, which are evident in the operation of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to the phishing schemes executed via this domain.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with btclink.cc involve fraudulent schemes that utilize electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain is likely involved in sending deceptive emails, which contravenes the provisions of this act aimed at preventing misleading commercial email messages.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under both federal law and your own policies. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
3 → 4
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of btclink.cc · checked Mar 2, 2026
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