# PhishDestroy threat dossier — bep.network
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Fetched:   2026-06-28 08:23:36 UTC
Canonical: https://phishdestroy.io/domain/bep.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      13.35.58.95 (DE, Mörfelden-Walldorf)
ASN:             ASAS16509 AMAZON-02 - Amazon.com, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ns-1323.awsdns-37.org, ns-2022.awsdns-60.co.uk, ns-61.awsdns-07.com, ns-683.awsdns-21.net
Registered:      2026-03-22
Expires:         2027-03-22
Page title:      Send BNB | Trust Wallet

## TLS CERTIFICATE
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Issuer:     Amazon / Amazon RSA 2048 M01
Expires:    2027-01-02
Status:     INVALID chain
Fingerprint: 3e6b5e556a2ad812ea41a395a3e511d64ae25d2b6b213ba3b243d3f935be426a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 17:21:25 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 15:24:51 UTC (abuse notice filed)
Last verified:     2026-06-28 10:15:49 UTC
Neutralised:       2026-06-25 00:02:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efa37-fe4c-76de-8631-02218e865ea6/
URLQuery:         https://urlquery.net/report/fd0ed7a0-b54c-4a2b-b9ce-8dd08bbf15b3
Wayback Machine:  https://web.archive.org/web/*/bep.network
crt.sh CT logs:   https://crt.sh/?q=%25.bep.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bep.network
URLhaus:          https://urlhaus.abuse.ch/host/bep.network/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 19:43:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain bep.network is currently live and actively serving traffic, classified as a generic phishing operation with a threat score of 65/100. No security vendors have flagged this domain as malicious, with 0 detections out of 95 on VirusTotal, and it is not listed on any public blocklists. Google Safe Browsing also does not flag this domain, indicating it may not yet be recognized as a threat.

Registered with NameCheap, Inc., the domain was created on March 22, 2026, and was first detected in the database on June 24, 2026. The hosting IP address is 13.35.58.98. The absence of any brand impersonation suggests a broad targeting strategy typical of generic scams.

Given the elevated threat score and active status, block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-A89244
Favicon MD5:       a2bd7298aea9971e039fc01c3a944f0d
TLS cert SHA-256:      3e6b5e556a2ad812ea41a395a3e511d64ae25d2b6b213ba3b243d3f935be426a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bep.network/
JSON API:          https://api.destroy.tools/v1/check?domain=bep.network
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: 170,942 domains (13,576 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io