testweb[.]btsutodk[.]top
“CoinEx”
Resumen de las pruebas
The domain testweb.btsutodk.top presents a fake exchange scam by impersonating the CoinEx brand. The site claimed to be CoinEx, a legitimate cryptocurrency exchange, but was designed to deceive users into providing sensitive information or funds under false pretenses.
Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors and appeared on 3 blocklists. The domain was registered with Spaceship, Inc. on 2026-03-05, hosted on IP 137.220.153.131 located in Japan (ISP: Bays220), and uses Cloudflare nameservers (becky.ns.cloudflare.com, conrad.ns.cloudflare.com). The domain risk score is 63.
The site is currently offline and inaccessible. The combination of low VirusTotal detection rate, recent creation date, and registration with an impersonated brand indicates a moderate risk of targeted phishing or credential harvesting, though the immediate threat is diminished while the domain remains down.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-F2D7ED- Título de la página capturada
- CoinEx
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: btsutodk.top
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain btsutodk.top behind this subdomain, 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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of testweb.btsutodk.top · checked Mar 23, 2026
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