btcoinmaxs[.]com
“BTC”
证据摘要
Analysis of btcoinmaxs.com, observed as an impersonation of x.com and classified as a crypto‑scam, indicates that the site was active between its registration on 11 March 2025 and its recent takedown. The domain resolves to IP 104.21.64.1, which belongs to AS13335 operated by Cloudflare, Inc., placing the hosting infrastructure in the United States. No SSL certificate was detected, meaning the site served content over plain HTTP. The single nameserver configuration and the absence of additional infrastructure signals suggest a minimal setup typical of short‑lived phishing operations.
The page title returned the string “BTC”, providing a generic reference to cryptocurrency without further context. Reputation services assign extremely low trust scores: Gridinsoft rates the domain 13 out of 100, while Scamadviser scores it 1 out of 100, reflecting a high likelihood of malicious activity. The domain appears on one external blocklist and is explicitly listed by PhishDestroy as malicious. VirusTotal scans show that one out of ninety‑five antivirus engines flagged the domain, reinforcing the suspicion despite the low detection count.
The combination of brand impersonation of x.com, the crypto‑scam label, and the unfavorable trust metrics confirms the malicious intent. Defenders should continue to block the domain at DNS and proxy layers, enforce egress filtering for the associated Cloudflare IP range, and monitor for new domains that resolve to the same IP or use similar naming patterns. Because the site is currently offline, active mitigation focuses on preventing re‑use of the infrastructure and ensuring that any residual references in email or URL‑based filters are retained until the threat actor’s activity ceases.
Data Coverage
安全信号
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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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