amlsbot.com 
oasisbet.cc 
trust-walletpay.com 
filmistanstudios.com 
shopeeinc1111.blogspot.com 
域安全和威胁情报
account-btcc[.]com
“1 nova mensagem”
威胁判定
高
65/100 证据评分
可用性
内容不可用
最新观察中的内容不可用
风险信号
病毒检测总数：3/93
URLQuery threat systems: 2 alerts
诈骗类型：Crypto Scam
证据摘要
HIGH
This site, account-btcc.com, presents itself with the page title "1 nova mensagem" (Portuguese for "1 new message") and is categorized as a Crypto Scam. It poses a threat by attempting to deceive users into engaging with fraudulent cryptocurrency-related activities, likely to steal funds or credentials.
Technical evidence shows the site has a low reputation. VirusTotal reports 3 detections out of 95 vendors, flagged by Gridinsoft, Seclookup, and SOCRadar, and is listed on 1 blocklist. The domain is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, hosted on IP 104.21.22.200 in the US under AS13395 Cloudflare, Inc. It was created on 2026-02-21, uses nameservers poppy.ns.cloudflare.com and steven.ns.cloudflare.com, and has no SSL certificate.
The site is currently DOWN/OFFLINE, reducing immediate risk. However, its recent creation date, lack of encryption, and scam classification indicate a high risk level for potential victims if it becomes active again.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-728D9B- 已捕获页面标题
- 1 nova mensagem
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain account-btcc.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activity associated with this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal or harmful conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraudulent activities involving computers and networks.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties for the fraudulent use of electronic communications to deceive individuals.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Acceptable Use Policy (AUP): The domain account-btcc.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activity associated with this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal or harmful conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraudulent activities involving computers and networks.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties for the fraudulent use of electronic communications to deceive individuals.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
VirusTotal
3 det.
URLQuery
2 threat alerts
观测状态
内容不可用 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
3 / 93
URLQuery
2 threat-system alerts
PhishStats
未检查
OTX
no community references
CF雷达
scan completed
URLScan capture
存储的报告
URLScan verdict
分析完成
DNS 阻断
未检查
TLS
无证书数据
WHOIS
not parsed
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | account-btcc.com |
malicious | Sinkholed |
| DNS4EU | account-btcc.com |
malicious | Sinkholed |
威胁响应 Pipeline
发现
Checks
Reports
可用性
12/12
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
域名
URLScan Verdict
分析完成
score 0 report ↗
服务器 / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP 声誉不属于此域。
注册商
CNOBIN INFORMATION TEC…
(HK)
(HK)
IP 地址
104.21.22.200
CDN
地理位置
San Francisco, US
San Francisco, US网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月18日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100
Submitted URLhttps://account-btcc.com/
域名服务器poppy.ns.cloudflare.comsteven.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
相关基础设施与报告
Content matches 1
同一注册商: CNOBIN INFORMATION TEC… 6
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。
PhishDestroy listing review 不是执法报告
域名申诉
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