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该域名已被标记为恶意域名
安全引擎报告检测:5。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

btc-ex[.]org

“BTC-ex.org - Invest and exchange cryptocurrency”

威胁判定 关键 80/100 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
病毒检测总数:5/91 品牌冒充:Ethereum 最后已知的活跃状态
2025年9月16日 Ethereum CDN

证据摘要

重要
Evidence score
80/100

This domain, btc-ex.org, is flagged for brand impersonation targeting Ethereum, a major cryptocurrency platform. Analysis indicates the site mimics legitimate exchange services, presenting itself as a cryptocurrency investment and trading platform under the title 'BTC-ex.org - Invest and exchange cryptocurrency.' No explicit drainer kit signatures were identified, but the domain exhibits characteristics consistent with phishing infrastructure designed to deceive users into disclosing credentials or transferring assets.

Technical indicators reveal the domain was registered on March 30, 2021, through NameCheap, Inc., and resolves to the IP address 172.67.163.128. VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged by automated systems. The domain appears on a single security blocklist and is currently associated with an SSL certificate issued by Google Trust Services. Infrastructure analysis further identifies the use of Cloudflare, HTTP/3, Google Analytics, Hotjar, jsDelivr, and UIKit, which are commonly leveraged to obfuscate malicious activity or enhance user tracking.

As of the latest assessment, btc-ex.org has been taken offline, likely in response to detection by security mechanisms such as PhishDestroy. However, residual risk persists due to the domain's historical activity and the potential for re-registration or migration to alternative infrastructure. Organizations and individuals are advised to monitor for related indicators of compromise, including the IP address 172.67.163.128 and associated SSL certificates. Blocking or sinkholing the domain at the network level is recommended to prevent accidental exposure, and users should be educated on recognizing impersonation tactics targeting cryptocurrency platforms.

VirusTotal
VirusTotal
5 det.
TLS 证书
已过期或未验证 -75d
年龄
5.4 yr
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 5 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 65 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered
We found a valid SSL certificate The site has been set-up several years ago DNSFilter labels this site as safe

威胁响应 Pipeline

发现
Checks
Reports
可用性
9/11

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    1 → 0

已保存的截图

页面标题
BTC-ex.org - Invest and exchange cryptocurrency
Impersonates
Ethereum
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.163.128 CDN
地理位置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。
注册信息创建 2021年3月30日 Expires 2026年3月30日
Elapsed Since First Report 180 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
技术详情DNS、TLS 名称和时间戳
首次发现2025年9月16日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1001 brand signal
Submitted URLhttps://btc-ex.org/
域名服务器maria.ns.cloudflare.commario.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年2月28日 起有效扫描于 2026年3月11日
Favicon Hash
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.

Accountability draft 不会自动发送任何内容。

技术

识别出 6 项高置信度技术

UIKit jsDelivr Hotjar Google Analytics Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of btc-ex.org · checked Jun 27, 2026

71
Needs Work
Performance
FCP
1.81s
First Contentful Paint
LCP
3.62s
Largest Contentful Paint
CLS
0.298
Cumulative Layout Shift
TBT
107ms
Total Blocking Time
SI
4.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 56/100状态: Caution Recommended打开来源
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/btc-ex.org"
  title="PhishDestroy threat report for btc-ex.org"
  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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费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。