Keamanan domain dan intelijen ancaman

btcaimining[.]com

“BTC AiMining”

Putusan ancaman Tinggi 68/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 1/92 URLQuery threat systems: 4 alerts Jenis penipuan: Crypto Drainer Terakhir diketahui aktif

08/05/2026 CDN

Ringkasan bukti

TINGGI

PhishDestroy identifies btcaimining.com as an active cryptocurrency-draining phishing domain designed to steal funds from unwary users. This fraudulent site masquerades as a legitimate crypto mining portal to trick visitors into connecting wallets or providing credentials, enabling immediate asset theft. The domain leverages social engineering tactics typical of crypto-drainer campaigns, including fake mining rewards or urgent withdrawal prompts to pressure users into interacting with malicious smart contracts or spoofed interfaces. Security analysis reveals this infrastructure is optimized for quick fraudulent operations, with attackers prioritizing speed over prolonged persistence. Domain intelligence confirms btcaimining.com was registered through Dynadot Inc. on April 08, 2026, and resolves to IP 172.67.160.243 with a Let's Encrypt SSL certificate. VirusTotal analysis shows only 1 out of 95 security engines currently detects this domain as malicious, highlighting the evasiveness of this threat and the need for proactive user vigilance. The domain’s recent creation and minimal detection rate suggest it is part of an emerging campaign targeting crypto users during a period of increased market volatility. If you visited btcaimining.com, disconnect your wallet immediately and revoke any connected permissions through your wallet interface. Do not interact with any prompts or download files from the site. Report the domain to your antivirus or browser security extensions and consider resetting wallet passwords or using a dedicated hardware wallet for sensitive transactions. Monitor your wallet activity for suspicious transactions and notify your exchange or custody provider if unauthorized access is suspected.

VirusTotal

1 det.

URLQuery

4 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terakhir diketahui aktif 301

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 1 / 92 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 59d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Sinyal Keamanan

Gridinsoft Analysis 1 / 100

2 0 3 0 29

Intelijen Keamanan Jaringan

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`www.btcaimining.xyz`	malicious	Sinkholed
Quad9 DNS	`www.btcaimining.xyz`	malicious	Sinkholed
DNS4EU	`api.btcaimining.xyz`	malicious	Sinkholed
Quad9 DNS	`api.btcaimining.xyz`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

URLScan.io Capture

Tersimpan URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

1/92 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

08/05/2026

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

08/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Tangkapan tersimpan

Screenshot of btcaimining.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BTC AiMining

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 59 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk btcaimining.com →

Alamat IP 172.67.160.243 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 08/05/2026 (93d)

Status HTTP301 Moved Permanently

Detail teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi08/05/2026

Submitted URLhttp://btcaimining.com/

Server namascott.ns.cloudflare.com

Sidik jari TLS

TLS Observationvalid from 08/04/2026scanned 08/05/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 92 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of btcaimining.com · checked May 8, 2026

Good

Performance

FCP

1.68s

First Contentful Paint

LCP

1.68s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.61s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

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

Alat eksternal

GridinsoftSkor kepercayaan 1/100Status: Scam

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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btcaimining[.]com

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Tangkapan tersimpan