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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：9。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

btclink[.]cc

“BTC GLOBAL”

威胁判定 关键 82/100 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：9/91 诈骗类型：Crypto Scam
2026年2月11日 1 Report Sent CDN

证据摘要

重要
Evidence score
82/100

The domain btclink.cc has been identified as a generic phishing site associated with crypto scams. It does not impersonate a specific brand or utilize a known drainer kit. The site is currently offline, and users searching for information on whether btclink.cc is safe or a scam should be aware that it has been flagged for malicious activity and should not be trusted.

Technical analysis shows that btclink.cc was registered through Dominet (HK) Limited on February 21, 2026. The domain resolves to IP address 104.21.29.171, located in the US under AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1. The domain appeared on one security blocklist (PhishDestroy) and was detected by 3 of 95 security vendors on VirusTotal, including alphaMountain.ai, Forcepoint ThreatSeeker, and SOCRadar. Google Safe Browsing does not currently flag the site. The site used Cloudflare technologies and listed its page title as BTC GLOBAL. Nameservers observed were margot.ns.cloudflare.com and rudy.ns.cloudflare.com. Gridinsoft assigned a trust score of 1/100 to this domain.

Anyone who interacted with btclink.cc, especially in the context of cryptocurrency, should move any digital assets to a secure new wallet and review token approvals for potential revocation. Users who may have entered credentials should change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Suspected phishing or scam activity related to btclink.cc should be reported to relevant cybersecurity authorities and platforms to help prevent further harm.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260211-695A24
已捕获页面标题
BTC GLOBAL
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain btclink.cc is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, including those related to deception and phishing, which are evident in the operation of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to the phishing schemes executed via this domain.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with btclink.cc involve fraudulent schemes that utilize electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain is likely involved in sending deceptive emails, which contravenes the provisions of this act aimed at preventing misleading commercial email messages.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under both federal law and your own policies. Non-compliance could result in regulatory scrutiny and potential legal consequences.
VirusTotal
VirusTotal
9 det.
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 9 / 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 14 已检查 — 未发现拦截 TLS valid certificate, 69d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
This website does not have many visitors We could not analyze the content of the site

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11

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12日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    3 → 4

已保存的截图

URLScan capture 2 / 3
查看原图 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 Dominet (HK) HK(HK)
滥用举报联系方式domainabuse@service.aliyun.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btclink.cc 的 ICANN RDAP →
IP 地址 104.21.29.171 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Expires 2027年2月7日
Elapsed Since First Report 90 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月11日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 15/100
Submitted URLhttps://btclink.cc/
域名服务器rudy.ns.cloudflare.com
TLS 观测自 2026年2月7日 起有效扫描于 2026年3月15日
页面标题
BTC GLOBAL
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 69 days
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of btclink.cc · checked Mar 2, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
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National police directory
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外部工具

GridinsoftGridinsoft 信任评分 1/100打开来源
ScamAdviserScamAdviser 信任评分 85/100状态: Very Likely Safe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/btclink.cc"
  title="PhishDestroy threat report for btclink.cc"
  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>