सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
btcaurafo.digital favicon

btcaurafo.digital

“BTC Aurafo | AI Trading Platform | Official Website”

रजिस्ट्रार
NETIM SAS
Resolved IP
172.67.146.166
Registered
09/04/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 17/89 स्वचालित ब्रांड लेबल: Investment Scam Google Safe Browsing: threat flag recorded
OTX: 5 refs 06/09/2026 1 Report Sent CDN
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 17। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@netim.net. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260906-9B024E
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
ओटीएक्स
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

Investment Scam की नकल: btcaurafo.digital — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao…

मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।

Source evidenceVirusTotal 17 / 89 · Google Safe Browsing: flagged · OTX 5 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

नेटवर्क सुरक्षा इंटेलिजेंस
CF Cloudflare Radar Verdict दुर्भावनापूर्ण
Malware

Analysis

गंभीर
VirusTotal
17 / 89
ओटीएक्स
5 community refs
Page captures
2

PhishDestroy threat report

Overview

btcaurafo.digital poses as a legitimate cryptocurrency trading service under the brand name BTC Aurafo, presenting itself as an official AI-powered trading platform to attract traders and investors. PhishDestroy first identified it on 2026-09-06, and the site was still live with active content as of 2026-10-19. The domain is classified as a fake exchange — a type of fraud designed to convince victims to deposit cryptocurrency into a platform that will never allow withdrawals.

How the scam works

The page title "BTC Aurafo | AI Trading Platform | Official Website" is crafted to project legitimacy, borrowing the authority of established trading services. Victims are typically invited to register, fund an account or link a wallet to begin automated trading. Once funds are transferred, the platform either freezes withdrawals, invents fees to unlock balances, or simply goes dark — leaving the victim with nothing.

Evidence

VirusTotal returned 17 detections from 89 scanning engines, with flagging vendors including BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, CyRadar, Chong Lua Dao and alphaMountain.ai, checked on 2026-09-15. Google Safe Browsing independently classifies the site as SOCIAL_ENGINEERING. Five OTX pulses further corroborate the threat, and the domain appears on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-04-09 through NETIM SAS, roughly five months before PhishDestroy first detected it. Hosting sits behind Cloudflare, Inc. on infrastructure geolocated to Canada. The TLS certificate is issued by Google Trust Services under the WE1 authority.

What to do

If you entered login credentials or personal information on this site, change those passwords immediately and enable two-factor authentication on any accounts that share them. If you transferred cryptocurrency, contact your exchange's support team and report the fraud to your national financial crime authority. Security teams should block the domain at the perimeter, push the indicators to internal threat feeds, and watch for lookalike domains using the BTC Aurafo branding.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

यूआरएलस्कैन · 2026-09-06T20:05:30Z

निरीक्षित: · Retrieved:

Uuid
01a07853-5bfa-75c0-8cc9-139189b74c4b
Final url
https://btcaurafo.digital/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://btcaurafo.digital/",
        "from": "http://btcaurafo.digital/",
        "status": 307
    }
]
Ip
104.21.57.149
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "151.101.193.229",
    "142.250.154.95",
    "104.17.25.14",
    "104.21.57.149"
]
Asns
[
    "54113",
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
41bf4f1789d54b7caed78cfbc75531554ef7acf2211cacf5ea14952dd7df33cb
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_llq3yh",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
कुकीज़
[
    "entry_url"
]
Tls
{
    "san": [
        "btcaurafo.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "btcaurafo.digital",
    "protocol": "QUIC",
    "valid_to": "2026-11-04T00:18:10Z",
    "valid_from": "2026-08-05T23:18:14Z"
}
Domain age days
150
Apex age days
150
Tls age days
31
Tls valid days
90
Requests
18
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-ancestors",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-09-06T20:45:39Z

निरीक्षित: · Retrieved:

Uuid
3d1a67b4-768f-47a3-a6eb-5b16c6203615
Final url
https://btcaurafo.digital/
स्थिति
200
History
[
    {
        "url": "https://btcaurafo.digital/",
        "status": 200
    }
]
DOM structure hash
c3ac79e81b04372f8eb18d73d529a2bbb4ae6fdef609fcbfc497bf09d0792f30
Document hash
1ca921bf0fd27077311564939e074b448eb99446048a5f3dcd6630ab1ccca6c4
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcaurafo.digital",
        "type": "A",
        "value": "104.21.57.149"
    },
    {
        "name": "btcaurafo.digital",
        "type": "A",
        "value": "172.67.146.166"
    },
    {
        "name": "btcaurafo.digital",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:3995"
    },
    {
        "name": "btcaurafo.digital",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:92a6"
    }
]
Dnssec valid
false
Ip
104.21.57.149
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 2 captures

Observed page title
BTC Aurafo | AI Trading Platform | Official Website
Automated brand references
Across Scroll
TLS प्रमाणपत्र
जारीकर्ता Google Trust Services · stored validity ends in 56 days

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
गूगल सुरक्षित ब्राउज़िंग ध्वजांकित Social engineering checked 20/09/2026
IP Context Cloudflare shared edge origin IP hidden एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
OTX tags 2026-09activeall-domainsblocklistcontentcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार NETIM SAS (Unknown)
दुरुपयोग संपर्कabuse@netim.net
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 09/04/2026 (195d) — Expires 09/04/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला06/09/2026
DOM Analysisanalyzed 09/10/2026score 100/1002 brand signals
Submitted URLhttp://btcaurafo.digital/
Favicon Hash
केस आईडी
ICANN OVERSIGHT

प्रत्यायन और आरएए संदर्भ

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.

मान्यता एक अनुबंध है, सुरक्षा की मुहर नहीं। ICANN शुल्क सत्यापित करें RAA §3.18 पढ़ें PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft कुछ भी अपने आप नहीं भेजा जाता।

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.146.166
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।

नेमसर्वर 2

  • alec.ns.cloudflare.com
  • haley.ns.cloudflare.com

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Google Trust Services
Valid from
2026-10-04 03:57:13
Valid until
2027-01-02 04:57:08
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:42 UTC
Collection source
PhishDestroy collector
Certificate fingerprint582251db2a035b8ad4157e5e97799af42271eaf7b0bd50e6add016fa27d5dde1
Certificate names · 1 SANs
  • btcaurafo.digital

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

Latest Classified Outcome 2026-10-21 22:27:50 UTC

Primary outcome सक्रिय सामग्री reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation सक्रिय सामग्री Ordinary HTTP content served 90% 2026-10-21 22:27:50 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 22:32:29 UTC last content: 2026-10-21 22:27:50 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.
तकनीकें · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

17 / 89 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
साइरेडार
ईएसईटी
Forcepoint ThreatSeeker
Fortinet
G-Data
गूगल सुरक्षित ब्राउज़िंग
Gridinsoft
कास्परस्की
Lionic
Seclookup
SOCRadar
सोफोस
VIPRE
वेबरूट

संग्रहीत साक्ष्य

Wayback Machine Snapshot
साक्ष्य समीक्षा के लिए एक ऐतिहासिक स्नैपशॉट उपलब्ध है
View Archive
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of btcaurafo.digital · checked Sep 6, 2026

88
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0.187
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history23

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

Earlier observations 18
  1. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  6. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  7. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  8. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  9. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  10. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  11. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  12. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  13. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content

    content_served

  15. VirusTotal · Detection count

    16→17

  16. VirusTotal · Detection count

    18→16

  17. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  18. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

6 entries
  1. एलियनवॉल्ट ओटीएक्स

    5 community references

    View source
  2. गूगल सुरक्षित ब्राउज़िंग

    Threat flag recorded

    View source
  3. VirusTotal

    17/89 engine detections

    View source
  4. Abuse report sent

    PD-20260906-9B024E

    abuse@netim.net
  5. Added to PhishDestroy

    btcaurafo.digital

    View source
  6. यूआरएलस्कैन

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

btcaurafo.digital

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20260906-9B024E Recipient: abuse@netim.net
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
गहन विश्लेषण
Help & reporting

क्या आप इस साइट से प्रभावित हुए?

6 evidence signal groups linked 1 stored notification records अंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.

यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →

अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

Template-based draft · optional AI wording assistance requires separate consent

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident

पीड़ितों के लिए सिफारिशें और सलाह

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

मुझे तुरंत क्या करना चाहिए?

अत्यावश्यक

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
  • 2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
  • फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए

मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?

एफबीआई दिशानिर्देश

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
  • स्क्रीनशॉट — घोटाला वेबसाइट, चैट संदेश, ईमेल, वॉलेट लेनदेन, सोशल मीडिया
  • सभी यूआरएल और डोमेन धोखेबाज़ द्वारा उपयोग किया गया (सहित btcaurafo.digital)
  • संचार — ईमेल, टेक्स्ट संदेश, फोन नंबर, उपयोगकर्ता नाम जिनका उपयोग ठग ने किया

भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।

मुझे इस घोटाले की रिपोर्ट कहाँ करनी चाहिए?

  • एफबीआई आईसी3 — इंटरनेट अपराध शिकायत केंद्र (अमेरिकी संघीय रिपोर्टिंग)
  • यूरोपोल — यूरोपीय साइबर अपराध रिपोर्टिंग (ईयू)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
  • सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
  • रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं

मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?

  • आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
  • डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
  • "सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

जानकारी में रहें, सुरक्षित रहें

लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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