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该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
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@nicenic.net. The latest stored availability evidence still shows the domain reachable; 5 months 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.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260228-D8DDEA
Current status
Observed active at latest stored check
域安全和威胁情报

btcbullions[.]com

“BTC Bullions | Buy Gold and Silver With Bitcoin Anonymously”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Bitcoin
2026年2月28日 Bitcoin 1 Report Sent CDN
报告概览

btcbullions.com — 未验证. 品牌冒充：Bitcoin; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: NiceNIC.

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
4D197C7B
评分
71/100

Analysis of the domain btcbullions.com reveals it to be a brand impersonation threat targeting the Bitcoin brand. The threat type categorized is brand impersonation, as the domain name hints at legitimizing Bitcoin transactions for purchasing gold and silver. No cryptocurrency drainer kit has been identified associated with this domain at this time.

The technical indicators for btcbullions.com include a VirusTotal detection score of 0 out of 95, indicating that it has not yet been flagged by any security systems. The domain was registered through NiceNIC International Group Co., Limited, and currently resolves to the IP address 188.114.96.3. The creation date of the domain is noted as February 28, 2026, which suggests an anticipated future use for the domain. The domain appears on one security blocklist and is blocked by PhishDestroy.

Currently, btcbullions.com is taken offline, which mitigates immediate exposure to users but does not completely eliminate associated risks. Monitoring for any potential reactivation or different domain registrations related to the same threat actor is recommended. Continuous vigilance and further investigation into similarly constructed domains are advised to safeguard against potential impersonation attempts.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded 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 valid certificate, 62d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/18
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NiceNIC International Group Co., Limited with forensic evidence
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
2026年3月4日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
BTC Bullions | Buy Gold and Silver With Bitcoin Anonymously
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 62 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/BTC%20Bullions https://t.me/BTC
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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btcbullions.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
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2月28日 (167d) — Expires 2027年2月25日
Elapsed Since First Report 5 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: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月28日
DOM Analysisanalyzed 2026年7月9日score 71/100
IoC Extractionscanned 2026年7月29日0 wallet · 2 Telegram IoCs
Submitted URLhttps://btcbullions.com/
域名服务器gemma.ns.cloudflare.commajor.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Favicon Hash
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。

Latest Classified Outcome 2026-08-14 02:39:56 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:39:56 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-25 12:59:43 UTC checked 2026-08-05 18:53:09 UTC
Observed timeline last reachable: 2026-08-14 02:39:56 UTC last content: 2026-08-14 02:39:56 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.
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
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of btcbullions.com · checked Jun 26, 2026

55
Needs Work
Performance
FCP
8.48s
First Contentful Paint
LCP
10.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
8.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260228-D8DDEA Recipient: abuse@nicenic.net
Page title stored with report: BTC Bullions | Buy Gold and Silver With Bitcoin Anonymously
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 699.2 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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/btcbullions.com"
  title="PhishDestroy threat report for btcbullions.com"
  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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