# PhishDestroy threat dossier — bep.cash ================================================================ Fetched: 2026-06-27 14:44:52 UTC Canonical: https://phishdestroy.io/domain/bep.cash/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-06-01 Expires: 2027-06-01 Page title: Send BNB | Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 584bbd727cf4f7f148b8247304ee527cb90525eb9f340306cf81743d47b56397 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:59:46 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:08:31 UTC (abuse notice filed) Last verified: 2026-06-27 16:20:35 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa5b-2146-7378-a74e-c18cc179b066/ URLQuery: https://urlquery.net/report/0d5e554f-1d25-4ce3-8de3-5b69185d5388 Wayback Machine: https://web.archive.org/web/*/bep.cash crt.sh CT logs: https://crt.sh/?q=%25.bep.cash Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep.cash AlienVault OTX: https://otx.alienvault.com/indicator/domain/bep.cash URLhaus: https://urlhaus.abuse.ch/host/bep.cash/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:13:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bep.cash, is flagged for brand impersonation specifically targeting TrustWallet, a cryptocurrency wallet service. The threat type involves mimicking the TrustWallet interface to deceive users into interacting with malicious infrastructure, likely designed to facilitate unauthorized transactions or crypto asset theft. The page title, 'Send BNB | Trust Wallet,' directly aligns with TrustWallet’s branding, increasing the likelihood of successful social engineering attacks against users attempting to transfer Binance Coin (BNB). Analysis indicates the domain was registered on June 01, 2026, through NameCheap, Inc., and resolves to the IP address 216.198.79.1. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. Infrastructure review reveals the domain appears on one security blocklist, and no Google Safe Browsing (GSB) detections were recorded at the time of analysis. The domain is currently offline, having been taken down following detection. However, the elevated risk remains due to the potential for re-registration or migration to new infrastructure. Users who interacted with bep.cash should immediately revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and verify the authenticity of any cryptocurrency-related communications. Organizations should update blocklists to include this domain and its associated IP to prevent future access. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-34EF52 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 584bbd727cf4f7f148b8247304ee527cb90525eb9f340306cf81743d47b56397 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bep.cash/ JSON API: https://api.destroy.tools/v1/check?domain=bep.cash Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,871 domains (12,735 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io