# PhishDestroy threat dossier — bep20network.site ================================================================ Fetched: 2026-06-07 19:41:32 UTC Canonical: https://phishdestroy.io/domain/bep20network.site/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections AlienVault OTX: 13 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: dns1.p02.nsone.net, dns2.p02.nsone.net, dns3.p02.nsone.net, dns4.p02.nsone.net Registered: 2025-09-15 Expires: 2026-09-15 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-30 Status: INVALID chain Fingerprint: 6126d79e2872b6dd387fe3461a27a096507ef7a21084876a8aa45fb95c567732 ## 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: 2025-09-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 04:19:06 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:33:45 UTC (abuse notice filed) Last verified: 2026-06-07 20:45:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7670-5c10-76ab-93f6-03150d8caaba/ URLQuery: https://urlquery.net/report/00379338-10c6-4acf-8edd-f7b1aef8c09c Wayback Machine: https://web.archive.org/web/*/bep20network.site crt.sh CT logs: https://crt.sh/?q=%25.bep20network.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep20network.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/bep20network.site URLhaus: https://urlhaus.abuse.ch/host/bep20network.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 08:10:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain bep20network.site is a live, generic phishing/scam operation with a high threat score of 73/100. It actively serves traffic and impersonates no specific brand, indicating a broad fraudulent scheme. Risk Indicators - 0 out of 95 security vendors on VirusTotal flagged this domain as malicious, suggesting it evades initial detection. - The domain is listed on 1 public blocklist, confirming some security recognition of its malicious activity. - It was created on 2025-09-15, making it a very recent domain used for active phishing/scam operations. - Google Safe Browsing has not flagged the domain, further indicating it bypasses common security filters. Technical Details - Registrar: GoDaddy.com, LLC - Hosting IP: 63.176.8.218 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2025-09-15 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for related domains registered under the same registrar or hosting IP for proactive takedowns. - Educate users to avoid interacting with unsolicited links from unknown sources, especially those referencing cryptocurrency networks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-B739C1 TLS cert SHA-256: 6126d79e2872b6dd387fe3461a27a096507ef7a21084876a8aa45fb95c567732 ## 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/bep20network.site/ JSON API: https://api.destroy.tools/v1/check?domain=bep20network.site 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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io