PhishDestroy has identified btmex.online as a deceptive phishing site designed to steal sensitive financial information. The page, titled "BTMex — The only credit card you will ever need," mimics a legitimate credit card service to trick visitors into entering personal and payment details. This type of generic phishing attack can lead to identity theft, unauthorized transactions, and financial loss. The site is currently offline, but similar threats may reappear under different domains.
Our investigation reveals that btmex.online was created on April 13, 2026, through Global Domain Group LLC, and resolves to IP address 163.61.188.2. It uses an SSL certificate from Let's Encrypt (R12), which gives it a false sense of security. VirusTotal reports that 4 out of 95 security vendors flag this domain as malicious, and it appears on at least one security blocklist. These indicators, combined with the suspicious page title and recent creation date, strongly suggest a phishing operation.
If you have visited btmex.online, do not enter any personal information. Immediately run a full antivirus scan on your device and monitor your financial accounts for unusual activity. Change any passwords that may have been compromised and enable two-factor authentication where possible. Report the domain to your email provider or security tools to block future access. Stay vigilant against similar phishing attempts that promise too-good-to-be-true financial offers.
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 5월 31일
DOM Analysisanalyzed 2026년 5월 31일score 71/100
Submitted URLhttps://btmex.online/
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of btmex.online· checked May 31, 2026
90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
91ms
Total Blocking Time
SI
3.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details1
Availability observations
Last reachable observation
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='btmex.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
PDF notice generated Notice text archived (1,356 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain btmex.online is actively engaged in phishing activities, targeting individuals to deceive them into providing sensitive information, which constitutes a clear violation of the prohibition against fraud and deception.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any illegal activities. The ongoing use of this domain for phishing purposes warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals through electronic communications, directly relevant to the activities conducted via btmex.online.
Anti-Phishing Act - 15 U.S.C. § 7704: Specifically targets the fraudulent use of electronic communications to solicit personal information, which is the primary function of this domain.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability under applicable laws and could expose your organization to regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate legal risks.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 btmex.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
