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Crypto and Fintech

BTC in D.C.

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Cryptocurrency Advocacy & EducationProtected by EzlaScan since January 2024

BTC in D.C. case study illustration
3,240threats removed
187domains seized
2.8havg response time
99.98%monitoring uptime

About

BTC in D.C. is a Washington-based cryptocurrency advocacy organization focused on promoting Bitcoin adoption and regulatory clarity. They produce educational content, policy analysis, and host industry events.

Threat landscape

BTC in D.C. is targeted by impersonation scams using their brand to promote fake investment schemes, fraudulent token sales, and phishing campaigns targeting their community members.

Resolved cases

Crypto Scam

REMOVEDResolved in 1.9 hoursOct 3, 2025

Fake Bitcoin Investment Scheme Takedown

Scammers created 42 domains impersonating BTC in D.C. to promote fraudulent Bitcoin investment schemes promising guaranteed returns. EzlaScan identified the network, filed abuse reports with registrars and hosting providers, and achieved complete takedown of all fraudulent domains.

NamecheapCloudflareFacebook

Impersonation

SUSPENDEDResolved in 3.4 hoursAug 17, 2025

Social Media Impersonation Ring

A coordinated ring of 89 fake social media accounts impersonated BTC in D.C. across X, Telegram, and Instagram, promoting fraudulent crypto giveaways and phishing links. EzlaScan documented the network and filed batch trademark infringement reports, achieving removal of all accounts.

XTelegramInstagram

Rights and brand

  • Brand Identity
  • Educational Content
  • Event Branding
  • Domain Portfolio

Infringement types

  • Brand Impersonation
  • Crypto Scams
  • Phishing Campaigns
  • Fake Investment Schemes
  • Social Media Impersonation

Reports filed by EzlaScan on behalf of this client. Questions? contact@ezlascan.com · EzlaScan Technologies FZE

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