VirusTotal
17 / 89 engine detections
Mở báo cáo“BTC Aurafo | AI Trading Platform | Official Website”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@netim.net.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
Giả mạo Investment Scam: btcaurafo.digital — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 17/89 (alphaMountain.ai, BitDefender…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
17 / 89 engine detections
Mở báo cáoĐộc hại
Mở báo cáoThreat flag recorded
Mở báo cáoScan report
Mở báo cáo5 community references
Mở báo cáoNo malicious flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
btcaurafo.digital poses as a legitimate cryptocurrency trading service under the brand name BTC Aurafo, presenting itself as an official AI-powered trading platform to attract traders and investors. PhishDestroy first identified it on 2026-09-06, and the site was still live with active content as of 2026-10-19. The domain is classified as a fake exchange — a type of fraud designed to convince victims to deposit cryptocurrency into a platform that will never allow withdrawals.
The page title "BTC Aurafo | AI Trading Platform | Official Website" is crafted to project legitimacy, borrowing the authority of established trading services. Victims are typically invited to register, fund an account or link a wallet to begin automated trading. Once funds are transferred, the platform either freezes withdrawals, invents fees to unlock balances, or simply goes dark — leaving the victim with nothing.
VirusTotal returned 17 detections from 89 scanning engines, with flagging vendors including BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, CyRadar, Chong Lua Dao and alphaMountain.ai, checked on 2026-09-15. Google Safe Browsing independently classifies the site as SOCIAL_ENGINEERING. Five OTX pulses further corroborate the threat, and the domain appears on the PhishDestroy blocklist.
The domain was registered on 2026-04-09 through NETIM SAS, roughly five months before PhishDestroy first detected it. Hosting sits behind Cloudflare, Inc. on infrastructure geolocated to Canada. The TLS certificate is issued by Google Trust Services under the WE1 authority.
If you entered login credentials or personal information on this site, change those passwords immediately and enable two-factor authentication on any accounts that share them. If you transferred cryptocurrency, contact your exchange's support team and report the fraud to your national financial crime authority. Security teams should block the domain at the perimeter, push the indicators to internal threat feeds, and watch for lookalike domains using the BTC Aurafo branding.
Stored page, network and scanner observations, grouped by source and observation time.
Đã quan sát thấy: · Retrieved:
| Uuid | 01a07853-5bfa-75c0-8cc9-139189b74c4b |
|---|---|
| Final url | https://btcaurafo.digital/ |
| Trạng thái | 200 |
| Đã chuyển hướng | https-only |
| Redirects | [
{
"to": "https://btcaurafo.digital/",
"from": "http://btcaurafo.digital/",
"status": 307
}
] |
| Ip | 104.21.57.149 |
| Contacted domains | [
"cdnjs.cloudflare.com",
"cdn.jsdelivr.net",
"fonts.googleapis.com",
"static.cloudflare.com"
] |
| Contacted IP addresses | [
"151.101.193.229",
"142.250.154.95",
"104.17.25.14",
"104.21.57.149"
] |
| Asns | [
"54113",
"15169",
"13335"
] |
| Countries | [
"US"
] |
| Document hash | 41bf4f1789d54b7caed78cfbc75531554ef7acf2211cacf5ea14952dd7df33cb |
| Script hashes | [
"ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
] |
| Globals | [
"LANG_MSGS",
"ClientJS",
"_llq3yh",
"toggleTermsPopup",
"__cfQR",
"__cfRLUnblockHandlers",
"__lgT0"
] |
| Cookie | [
"entry_url"
] |
| Tls | {
"san": [
"btcaurafo.digital"
],
"cipher": "AES_128_GCM",
"issuer": "WE1",
"subject": "btcaurafo.digital",
"protocol": "QUIC",
"valid_to": "2026-11-04T00:18:10Z",
"valid_from": "2026-08-05T23:18:14Z"
} |
| Domain age days | 150 |
| Apex age days | 150 |
| Tls age days | 31 |
| Tls valid days | 90 |
| Requests | 18 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 98,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "cloudflare",
"content-type": "text/html; charset=utf-8",
"strict-transport-security": "max-age=63072000; includeSubDomains; preload",
"content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-ancestors",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin",
"permissions-policy": "camera=(), microphone=(), geolocation=()",
"cross-origin-opener-policy": "same-origin"
} |
Đã quan sát thấy: · Retrieved:
| Uuid | 3d1a67b4-768f-47a3-a6eb-5b16c6203615 |
|---|---|
| Final url | https://btcaurafo.digital/ |
| Trạng thái | 200 |
| History | [
{
"url": "https://btcaurafo.digital/",
"status": 200
}
] |
| DOM structure hash | c3ac79e81b04372f8eb18d73d529a2bbb4ae6fdef609fcbfc497bf09d0792f30 |
| Document hash | 1ca921bf0fd27077311564939e074b448eb99446048a5f3dcd6630ab1ccca6c4 |
| Phishing v2 | [
"phishing"
] |
| Domain risks | [
"Malware",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "btcaurafo.digital",
"type": "A",
"value": "104.21.57.149"
},
{
"name": "btcaurafo.digital",
"type": "A",
"value": "172.67.146.166"
},
{
"name": "btcaurafo.digital",
"type": "AAAA",
"value": "2606:4700:3031::6815:3995"
},
{
"name": "btcaurafo.digital",
"type": "AAAA",
"value": "2606:4700:3034::ac43:92a6"
}
] |
| Dnssec valid | false |
| Ip | 104.21.57.149 |
| Verdict | {
"tags": [
"malware"
],
"malicious": true,
"categories": [
"malware"
]
} |
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.
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.
Danh tiếng của Edge-IP không được quy cho tên miền này.
alec.ns.cloudflare.comhaley.ns.cloudflare.comLocation describes the IP network.
582251db2a035b8ad4157e5e97799af42271eaf7b0bd50e6add016fa27d5dde1btcaurafo.digitalSaved 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 btcaurafo.digital · checked Sep 6, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Có thể truy cập
5 community references
View sourceThreat flag recorded
View source17/89 engine detections
View sourcePD-20260906-9B024E
btcaurafo.digital
View sourcePage captured
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
btcaurafo.digital
PD-20260906-9B024E Recipient: abuse@netim.net Registrar: Netim SARL (France) Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.” Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Nếu bạn đã nhập thông tin xác thực tài khoản, thông tin cá nhân hoặc thông tin thanh toán hoặc đã tải xuống tệp từ miền này, hãy hành động ngay lập tức. Dưới đây là các nguồn lực giúp bạn báo cáo vụ việc và bảo vệ chính mình.
Chọn quốc gia của bạn để nhận liên hệ tội phạm mạng chính thức hoặc soạn thảo đơn khiếu nại →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
btcaurafo.digital)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
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.