Skip to security report
Analytics Dashboard
Domain security and threat intelligence
bep20tests.online favicon

bep20tests.online

“SEND USDT”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Unknown
May 30, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@iomart.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260530-24C167
Current status
Observed active at latest stored check

Evidence Summary

CRITICAL
Score
78/100

The domain bep20tests.online is a generic phishing site designed to deceive users into disclosing sensitive information or performing actions that compromise security. It does not impersonate a specific brand or use a known drainer kit, but its observed page title 'SEND USDT' suggests an intent to target cryptocurrency users. As of the latest verification, bep20tests.online has been taken offline, though its prior activity remains a potential risk for those who interacted with it.

Technical indicators for bep20tests.online show limited detection at this stage. The domain was registered through GoDaddy.com, LLC on January 18, 2026, and resolves to the IP address 77.245.76.110, hosted by IOMART CLOUD SERVICES LIMITED in the United Kingdom. Security scans reveal 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing has not issued any warnings. However, it appears on 1 security blocklist (PhishDestroy), and its Gridinsoft trust score is 0/100. The SSL certificate is issued by Let's Encrypt / R12, and the domain uses nameservers ns39.domaincontrol.com and ns40.domaincontrol.com.

Users who suspect they interacted with bep20tests.online should take immediate action to secure their accounts. If cryptocurrency transactions were involved, revoke any token approvals and transfer funds to a new wallet. For credential or login phishing, change passwords on all affected accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to relevant platforms, such as PhishDestroy or local cybersecurity authorities, to aid in further investigation and prevention.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -30d
Age
8 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 8 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@iomart.com
May 30, 2026

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-06-23 08:38 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
SEND USDT
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R12

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 3 format-validated 0x1824b4c06c90B28a2D34D7898a30e… 0x55d398326f99059fF775485246999… 0x8bc152da45f60b40b52ffa4cc0cdd…
Server / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART-AS IOMART CLOUD SERVICES LIMITED, GB
IP Reputation abuse score 0/100 0 reports checked Sep 11, 2026
Registrar GoDaddy US(US)
Abuse contactabuse@iomart.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bep20tests.online →
IP Address 77.245.76.110 GB
GeoGB Portsmouth, GB
NetworkAS20860 · IOMART CLOUD SERVICES LIMITED
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jan 18, 2026 (240d) — Expires Jan 18, 2027
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 78/100
IoC Extractionscanned Jul 29, 20263 wallet · 0 Telegram IoCs
Submitted URLhttps://bep20tests.online/
Nameserversns39.domaincontrol.comns40.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from May 18, 2026scanned Jun 3, 2026
TLS SAN Domainsusdtbsc.lifewww.usdtbsc.life
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Ermes
Fortinet
Gridinsoft
SOCRadar
Webroot

Community reports

Reported by 1 community member, first seen May 30, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-24C167 Recipient: abuse@iomart.com
Page title stored with report: SEND USDT
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 16.8 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bep20tests.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bep20tests.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/bep20tests.online"
  title="PhishDestroy threat report for bep20tests.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.