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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。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

btcdirectdesktop[.]com

“BTC Direct Desktop App – Download”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/91 存储的阻止列表匹配项:2 URLQuery threat systems: 1 alert 诈骗类型:Crypto Scam
OTX: 2 refs 2026年6月16日 1 Report Sent

证据摘要

重要
Evidence score
95/100

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
Policy Violations:
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.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
TLS 证书
已过期或未验证
年龄
2 mo New
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 2 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 已过期或未验证 WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed btcdirectdesktop.com malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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 8 个 无匹配

检测时间线

  1. VirusTotal

    3 → 5

已保存的截图

页面标题
BTC Direct Desktop App – Download
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / YR2

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.31.1 · AS202412 Omegatech LTD
IP 信誉 IP abuse confidence 2/100 1 report checked 2026年6月16日
注册商 Squarespace Domains US(US)
IP 地址 91.92.241.250 NL
地理位置NL Amsterdam, NL
网络AS202412 · Omegatech LTD
注册信息创建 2026年6月16日 (55d · New) Expires 2027年6月15日
HTTP 状态码502 Error
首次不可用所需时间 8h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月16日
Submitted URLhttp://btcdirectdesktop.com/
域名服务器nsa1.squarespacedns.comnsa2.squarespacedns.comnsa3.squarespacedns.comnsa4.squarespacedns.com
TLS 指纹
TLS 观测自 2026年6月15日 起有效扫描于 2026年6月16日
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。
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VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar

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外部工具

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