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 2026-03-09 14:04:41 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

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

Elapsed since first report

5 months

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

btcbox[.]cyou

“BTCBOX”

Putusan ancaman Tinggi 68/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: ["sui"]

09/03/2026 ["sui"] 1 Report Sent CDN

Ringkasan bukti

TINGGI

The domain btcbox.cyou was a generic phishing site posing as a cryptocurrency platform, classified as a crypto scam. It did not impersonate a specific legitimate brand but targeted users with fraudulent schemes to steal funds or credentials. As of the latest verification, btcbox.cyou has been taken offline, though it previously operated with an elevated risk level.

Technical indicators confirm btcbox.cyou was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. The domain was registered through Gname.com Pte. Ltd. on January 07, 2026, and resolved to the IP address 172.67.223.6, hosted on Cloudflare's infrastructure (AS13335). It appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'BTCBOX'. Detected technologies included Vue.js, Marked, Cloudflare Browser Insights, and HTTP/3. Gridinsoft assigned the domain a trust score of 0/100, further indicating its malicious nature.

Users who interacted with btcbox.cyou should immediately revoke any token approvals associated with the site and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all related accounts and enable two-factor authentication (2FA) where available. Monitor financial and cryptocurrency accounts for unauthorized transactions. Report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or local cybercrime authorities, to aid in preventing further abuse.

Snapshot bukti yang dikirim

Dikirim: 2026-03-09 14:04:41 UTC
Catatan buku besar: 1
ID kasus: PD-20260309-BD7D2B
Judul halaman yang direkam: 【New message】BTCBOX
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)

VirusTotal

6 det.

Sertifikat TLS

Google Trust Services

Usia

7 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 87d WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

24/03/2026

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

Stored vendor analysis is available in Analisis VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

09/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

12/08/2026

Brand Impersonation

Impersonation of ["sui"]

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

24/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
0 → 1

2026-03-10 03:21:15 UTC

Tangkapan tersimpan

Screenshot of btcbox.cyou — **URLScan capture**2026-03-24 11:44 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

BTCBOX

Impersonates

Sui

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 87 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 Gname

(SG)

Kontak penyalahgunaancomplaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk btcbox.cyou →

Alamat IP 172.67.223.6 CDN

Lokasi

San Francisco, US

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 07/01/2026 (216d)

Status HTTP502 Error

Elapsed Since First Report 7 days

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

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi09/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 63/1001 brand signal

Submitted URLhttp://btcbox.cyou/

Server namaamy.ns.cloudflare.comcleo.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 07/03/2026dipindai 15/03/2026

ZONA SHORTDOT · BUKTI PUBLIK .cyou

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:35:17 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of btcbox.cyou · checked Mar 9, 2026

Poor

Performance

FCP

7.94s

First Contentful Paint

LCP

9.07s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

384ms

Total Blocking Time

8.82s

Speed Index

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/btcbox.cyou"
  title="PhishDestroy threat report for btcbox.cyou"
  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>