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域安全和威胁情报

bctcom[.]top

bctcom.top 网络钓鱼与安全检查

“USDT | USDT Trading Platform”

威胁判定 关键 94/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：6/91 品牌冒充：Fakeshop 最后已知的活跃状态
6/91 VT URLQuery: 3 detections 2026年4月18日 Fakeshop Fake Exchange CDN
报告概览

bctcom.top — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Fakeshop; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos); URLQuery 3 det.; URLScan malicious verdict; PhishDestroy score 94/100. 注册商: Gname.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
F4982507
评分
94/100

PhishDestroy first observed bctcom.top on Apr 18, 2026. Stored content metadata identifies Fakeshop as the apparent target. The captured page title is “USDT | USDT Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 94/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos, Webroot on Jul 27, 2026 at 03:07 UTC. URLQuery recorded 3 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Fakeshop and assigned phishing as its category on Jul 29, 2026 at 02:41 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Apr 18, 2026 at 19:03 UTC. PhishStats returned no feed match on Apr 18, 2026 at 19:04 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Gname.com Pte. Ltd. as the registrar and Apr 18, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Jul 29, 2026 at 02:05 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services as the certificate issuer with validity through Jul 7, 2026; checked Apr 18, 2026 at 20:00 UTC.

The content indicators and 3 positive source findings support the current Fakeshop-themed fake exchange classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
TLS 证书
Google Trust Services
年龄
4 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery 3 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 80d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 1/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
2026年4月18日

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
USDT | USDT Trading Platform
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 80 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Fakeshop report ↗
Telegram IoCs 1 extracted https://t.me/usdt_000
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 Gname US(US)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bctcom.top 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
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。
注册信息创建 2026年4月18日 (111d)
Elapsed Since First Report 4 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月18日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://bctcom.top/
域名服务器tani.ns.cloudflare.com.
TLS Fingerprint
TLS Observationvalid from 2026年4月9日scanned 2026年4月18日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Sophos
Webroot

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 6 det. ChainPatrol URLQuery 3 det. Gridinsoft 1 trust Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bctcom.top"
  title="PhishDestroy threat report for bctcom.top"
  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>

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