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; 2 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.
usdtbsc[.]info
“BNB Chain | Asset Verification”
ملخص الأدلة
The domain usdtbsc.info is under investigation for generic phishing activities and is currently active. This domain appears to be impersonating BNB Chain, a well-known blockchain platform, in an attempt to deceive users into providing sensitive information such as login credentials or private keys.
Analysis of the domain reveals that it has been flagged by one security blocklist (PhishDestroy). The domain resolves to the IP address 77.245.76.110, which is located in the United Kingdom and is part of the AS20860 IOMART CLOUD SERVICES LIMITED network. Despite being flagged, VirusTotal has not yet detected any malicious activity, with 0 out of 95 vendors reporting the domain as suspicious. The SSL certificate is issued by Let's Encrypt, which is commonly used for both legitimate and malicious sites. The domain was registered through GoDaddy.com, LLC on May 13, 2026. The presence of a valid SSL certificate and a single security blocklist detection suggest a deliberate attempt to appear trustworthy while engaging in deceptive activities.
Given the current status of the domain as active, it is recommended that users avoid interacting with usdtbsc.info. Organizations should update their security policies to block this domain and educate employees about the risks of phishing attacks, particularly those impersonating well-known cryptocurrency and blockchain platforms. Network administrators should monitor for any unusual traffic to this IP address and consider implementing additional security measures such as enhanced email filtering and user authentication protocols to mitigate potential threats.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260530-F3465D- عنوان الصفحة الملتقطة
- BNB Chain | Asset Verification
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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