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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：7。 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。
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, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260331-BED8EB
Current status
Observed active at latest stored check
域安全和威胁情报

btctumblers[.]net

“btctumblers.net | 521: Web server is down”

威胁判定 关键 100/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：7/91 存储的阻止列表匹配项：2 诈骗类型：Crypto Scam 最后已知的活跃状态
2026年3月31日 1 Report Sent CDN
报告概览

btctumblers.net — 隐形 · 可达. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Bfore.Ai PreCrime, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. 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
CA13F29A
评分
100/100

Analysis indicates that btctumblers.net poses a specific threat of credential theft. The domain is designed to trick users into revealing sensitive information, such as login credentials and personal details, which can be used for further malicious activities.

Evidence supporting this assessment includes the domain being flagged by 2 out of 95 security vendors on VirusTotal, suggesting a low but notable level of suspicion. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 31, 2026. Infrastructure analysis reveals that the domain resolves to the IP address 104.21.58.202 and appears on 3 security blocklists, further indicating its malicious nature. Additionally, the domain uses a Google Trust Services SSL certificate and is protected by Cloudflare, which may be an attempt to appear more legitimate to potential victims.

If users have visited btctumblers.net, they are advised to immediately change their passwords and enable two-factor authentication on all affected accounts. It is also recommended to monitor account activity for any unauthorized access and to run a full system scan to ensure no malware was installed. Users should be cautious of similar-looking domains and verify the security of any website before entering sensitive information.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
5 mo
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 5 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
16/17
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月31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
btctumblers.net | 521: Web server is down
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 87 days

域名情报

域名
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abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btctumblers.net 的 ICANN RDAP →
IP 地址 104.21.58.202 CDN
地理位置CA Toronto, CA
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3月31日 (137d)
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='191.101.26.25', port=5764): Max retries exceeded with url: http://btctumblers.net/ (Caused by P
checked 2026年8月15日
Elapsed Since First Report 28 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: 隐形 · 可达.
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3月31日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://btctumblers.net/
域名服务器shane.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月25日scanned 2026年4月23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 2026-08-15 02:39:00 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% 2026-08-15 02:39:00 UTC
RDAP registration 有效 Fewmoretaps OU d/b/a Trustname.com · IANA 4318 RDAP HTTP 200 source: Rdap Status Collector 有效 expires 2027-12-28 16:06:55 UTC checked 2026-08-05 19:02:16 UTC
Observed timeline last reachable: 2026-08-15 02:39:00 UTC last content: 2026-08-15 02:39:00 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.
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Bfore.Ai PreCrime
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of btctumblers.net · checked Jun 26, 2026

80
Needs Work
Performance
FCP
3.75s
First Contentful Paint
LCP
3.83s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 12:54:00 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 12:54:00 UTC · site-file probe

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 7 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-20260331-BED8EB Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: btctumblers.net | 521: Web server is down
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 63.7 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/btctumblers.net"
  title="PhishDestroy threat report for btctumblers.net"
  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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