btcus-exchange[.]com
“Biteth-exchange”
Resumo das evidências
PhishDestroy’s automated pipeline flagged btcus-exchange.com as an active crypto drainer phishing domain designed to siphon cryptocurrency from victims. The page mimics Biteth-exchange, a legitimate exchange name, to deceive users into connecting wallets and approving malicious token approvals. No custom drainer kit artifacts are visible on the landing page, suggesting the operators rely on standard web3 wallet interaction prompts and deceptive deposit interfaces to trigger fund transfers.
Technical indicators confirm high-risk infrastructure: the domain resolves to IPv4 address 104.21.1.232 and uses a Let’s Encrypt SSL certificate issued after domain creation on March 02, 2026. Registered through GMO Internet, Inc., the domain shows zero detections on VirusTotal (6/95 engines) and is currently flagged by Google Safe Browsing under the SOCIAL_ENGINEERING category. These factors indicate a recently deployed campaign with minimal detection coverage.
The campaign remains active despite public exposure. Blocking the domain and IP at DNS/firewall layers is recommended to prevent access. Users should verify exchange URLs via official sources and avoid interacting with unsolicited links. Remaining risk is high due to low detection signatures and active hosting, requiring immediate defensive action and continued threat hunting.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260427-B6D944- Título da página capturada
- Biteth-exchange
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btcus-exchange.com · checked Apr 27, 2026
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