btcdirectdesktop[.]com
“BTC Direct Desktop App â Download”
证据摘要
The domain btcdirectdesktop.com is identified as a fake cryptocurrency application phishing site, specifically impersonating BTC Direct to deceive users into downloading malicious software. Analysis indicates this infrastructure is designed to mimic legitimate desktop application download pages, likely distributing malware or facilitating unauthorized access to cryptocurrency wallets. The domain is currently offline, but prior activity suggests it was actively used for fraudulent purposes. Infrastructure analysis reveals the domain was flagged by 5 of 95 security vendors on VirusTotal, indicating moderate detection but sufficient concern for classification as malicious. It appears on three security blocklists and has been referenced in two threat intelligence pulses on AlienVault OTX. The domain was registered on June 16, 2026, through Squarespace Domains LLC and resolved to the IP address 91.92.241.250. Additional technical indicators include a Gridinsoft trust score of 0/100 and blocking by MetaMask, PhishDestroy, and SEAL security mechanisms. The page title, "BTC Direct Desktop App – Download," further confirms the intent to impersonate the legitimate BTC Direct platform. The domain is currently offline, reducing immediate risk to users. However, historical data and threat intelligence associations suggest this infrastructure may resurface under a different domain or IP address. Organizations and individuals are advised to monitor for similar impersonation attempts, particularly those targeting cryptocurrency users. Blocking the identified IP address (91.92.241.250) and domain at the network level is recommended as a preventive measure. Users should verify the authenticity of any cryptocurrency-related download pages by cross-referencing official sources and avoiding unsolicited links or attachments.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-49C4D7- 已捕获页面标题
- BTC Direct Desktop App – Download
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | btcdirectdesktop.com |
malicious | Sinkholed |
威胁响应 Pipeline
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
-
VirusTotal
3 → 5
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
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监控