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duplicate-disabled-2047.invalid

“Blockchain Investment Project Website - Unlock Financial Freedom”

Registrador
Gname
Resolved IP
104.21.96.1
Registered
21/07/2024
Veredicto de amenaza Crítico
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado
Source: HTTP probe
VirusTotal detecciones: 12/91 Suplantación de marca: Binance
OTX: 2 refs 26/08/2025 Binance CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

www.btc661.com identified as Binance brand impersonation phishing. Flagged by 9/95 VirusTotal vendors, registered via Gname.com Pte. Ltd.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado -168d
Edad
2.2 yr
Estado observado
Contenido no disponible
PhishDestroy
DestroyList
Incluido

Source evidence

6 sources

VirusTotal

12 / 91

Denunciar

Google Safe Browsing

Threat flag recorded

Denunciar

OTX

2 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
12/91
OTX
2 community refs
URLScan
Stored capture

The domain www.btc661.com has been confirmed as a phishing site engaged in brand impersonation targeting Binance, a major cryptocurrency exchange. Analysis indicates the site masquerades as a blockchain investment platform, using deceptive page titles such as 'Blockchain Investment Project Website - Unlock Financial Freedom' to lure victims into fraudulent financial schemes. The domain is currently offline, but prior activity suggests it was designed to harvest credentials or deploy crypto-draining malware. Infrastructure analysis reveals the domain was registered on July 21, 2024, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolves to the IP address 104.21.96.1, hosted on AS13335 (Cloudflare, Inc.), a network commonly exploited to obfuscate phishing infrastructure. Security vendors have flagged the domain as malicious, with 9 of 95 VirusTotal engines detecting it as phishing. Additionally, it appears on one security blocklist, and Google Safe Browsing has explicitly labeled it as a phishing threat. The SSL certificate, issued by Google Trust Services (WE1), further corroborates its use in social engineering campaigns, as legitimate certificates are often leveraged to enhance credibility. The domain's current offline status does not eliminate the risk, as threat actors frequently reactivate or repurpose infrastructure. Organizations and individuals are advised to block the domain and its associated IP at the network level. Users who may have interacted with the site should immediately revoke any connected wallet permissions, reset credentials for cryptocurrency platforms, and monitor accounts for unauthorized transactions. Security teams should treat this domain as part of a broader campaign, correlating indicators with other Binance-themed phishing domains registered through the same registrar or resolving to similar Cloudflare-hosted IPs.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/+EoKYVHaNPyFlOWJlStored page reference

IoC extraction recorded 2026-07-29 02:45:46 UTC

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-2047.invalid', port=80): Max retries exceeded with url: / (Caused by Ne

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
Blockchain Investment Project Website - Unlock Financial Freedom
Impersonates
Binance Coinbase Huobi OKX
Certificado TLS
Certificate hostname mismatch · Emitido por Google Trust Services / WE1

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Google Safe Browsing Marcado Social engineering checked 02/03/2026
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrador Gname SG(SG)
Contacto de abusocomplaint@gname.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 21/07/2024 — Expires 21/07/2026
Tiempo hasta la primera indisponibilidad 201 days
Qué contabilizamos Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección26/08/2025
DOM Analysisanalyzed 11/03/2026score 100/1004 brand signals
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://www.btc661.com/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.96.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • bart.ns.cloudflare.com
  • jocelyn.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-01-29 22:21:56
Valid until
2026-04-29 23:20:23
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:42:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6eed83cc7b67e2ae00d72ad1927c7ba6d7c335e4a8323f4566dda2f3c305fec9
Certificate names · 1 SANs
  • btc661.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.96.1rapiddns.io

Latest Classified Outcome 2026-10-13 01:31:49 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 01:31:49 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-23 02:12:31 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-2047.invalid · checked Mar 6, 2026

59
Needs Work
Performance
FCP
3.17s
First Contentful Paint
LCP
8.73s
Largest Contentful Paint
CLS
0.017
Cumulative Layout Shift
TBT
175ms
Total Blocking Time
SI
8.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-09-25 01:31:11 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
duplicate-disabled-2047.invalid detectados y puestos en cola para su análisis completo
26/08/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
12/91 recorded on VirusTotal
26/08/2026
Google Safe Browsing
02/03/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/03/2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
25/09/2026
Lista de destrucción publicada
26/08/2025
Content Observed Unavailable
Las últimas comprobaciones almacenadas indican que el contenido informado no está disponible; esto no establece quién o qué causó el cambio.
25/09/2026
Tiempo hasta la primera indisponibilidad
4812 horas transcurrieron desde la detección hasta la primera observación no disponible.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

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187 dominios similares almacenados

Mostrar todo (88)
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Se muestran 100 de 187

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded Contenido no disponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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