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 2026-04-18 18:04:49 UTC. The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 3 months 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

3 months

Reports sent

Latest case ID

PD-20260418-6EBF21

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

bctcom[.]top

Pemeriksaan phishing dan keamanan bctcom.top

“USDT | USDT Trading Platform”

Putusan ancaman Kritis 94/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 6/91 URLQuery threat systems: 3 alerts Peniruan identitas merek: Fakeshop Terakhir diketahui aktif

6/91 VT URLQuery: 3 threat alerts 18/04/2026 Fakeshop Fake Exchange 1 Report Sent CDN

Skor risiko: 94 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

bctcom.top — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Fakeshop; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 94/100. Registrar: Gname.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy first observed bctcom.top on Apr 18, 2026. Stored content metadata identifies Fakeshop as the apparent target. The captured page title is “USDT | USDT Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 94/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos, Webroot on Jul 27, 2026 at 03:07 UTC. URLQuery recorded 3 threat-system alerts on Apr 18, 2026 at 18:04 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Fakeshop and assigned phishing as its category on Jul 29, 2026 at 02:41 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Apr 18, 2026 at 19:03 UTC. PhishStats returned no feed match on Apr 18, 2026 at 19:04 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 10:09 UTC. Registration records for the domain list Gname.com Pte. Ltd. as the registrar and Apr 18, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:05 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services as the certificate issuer with validity through Jul 7, 2026; checked Apr 18, 2026 at 20:00 UTC.

The content indicators and 3 positive source findings support the current Fakeshop-themed fake exchange classification.

VirusTotal

6 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Gridinsoft

1/100

Scamadviser

1/100

Sertifikat TLS

Google Trust Services

Usia

4 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 80d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 1/100

Intelijen Keamanan Jaringan

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`bctcom.top`	malicious	Sinkholed
Hagezi Threat Feed	`api.winusdt.top`	malicious	Sinkholed
DNS4EU	`api.winusdt.top`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

Sent Report Recorded

Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact

complaint@gname.com

18/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bctcom.top — **Primary capture**2026-04-18 19:03 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

USDT | USDT Trading Platform

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 80 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Fakeshop report ↗

Telegram IoCs 1 extracted https://t.me/usdt_000

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Gname

(US)

Kontak penyalahgunaancomplaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bctcom.top →

Alamat IP 188.114.96.3 CDN

Lokasi

Toronto, CA

JaringanAS13335 · CloudFlare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 18/04/2026 (111d)

Elapsed Since First Report 4 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi18/04/2026

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttps://bctcom.top/

Server namatani.ns.cloudflare.com.

TLS Fingerprint

TLS Observationvalid from 09/04/2026scanned 18/04/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 7 identified

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Swiper

JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS

Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 05:07:28 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

Sophos

Webroot

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft 1 trust Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-18 18:04:49 UTC Ledger records: 1 Case ID: PD-20260418-6EBF21 Recipient: complaint@gname.com

Page title stored with report: Login | USDT

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 291.0 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/bctcom.top"
  title="PhishDestroy threat report for bctcom.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bctcom[.]top

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan