ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
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.
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.
How the scam works
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.
Evidence
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.
Infrastructure
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.
What to do
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.
DOM Analysisanalyzed 2026年10月9日score 100/1002 brand signals
Submitted URLhttp://btcaurafo.digital/
Favicon Hash
案件 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.
Certificate fingerprint582251db2a035b8ad4157e5e97799af42271eaf7b0bd50e6add016fa27d5dde1Certificate names · 1 SANs
btcaurafo.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-21 22:27:50 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-21 22:32:29 UTClast content: 2026-10-21 22:27:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
