This domain, bep20transfer.online, is identified as a crypto drainer phishing site designed to steal cryptocurrency assets from unsuspecting users. The infrastructure mimics legitimate BEP-20 token transfer services, tricking victims into connecting their wallets to malicious smart contracts. Once connected, the site executes unauthorized transactions, draining funds from the victim’s wallet without consent. The threat primarily targets users of decentralized finance (DeFi) platforms and those unfamiliar with secure wallet interaction practices. Analysis of the domain reveals multiple indicators of malicious activity. The domain was registered on October 15, 2025, through Unstoppable Domains Inc., a registrar often exploited for its decentralized and less restrictive registration policies. It resolves to the IP address 172.67.181.108, which has been associated with other phishing campaigns. Security vendors on VirusTotal flagged the domain as malicious, with 5 out of 95 engines detecting it as a threat. Additionally, the domain appears on one security blocklist, further confirming its involvement in fraudulent activities. Users who interacted with bep20transfer.online should take immediate action to mitigate potential losses. First, disconnect any wallets linked to the site and revoke all smart contract approvals associated with the domain using a blockchain explorer or wallet management tool. Next, transfer remaining assets to a new, secure wallet to prevent further unauthorized access. Monitor transaction histories for any suspicious activity and report the incident to relevant blockchain security platforms. If financial loss occurred, document all evidence and consider filing a report with local cybercrime authorities.
Extracted from stored page analysis
Observed indicators
3 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
RegistrationCreated Oct 15, 2025 (361d)—Expires Oct 15, 2026
Time to First Unavailability1h
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsProvenance & timestamps
First DetectedJun 24, 2026
DOM Analysisanalyzed Jun 28, 2026score 78/100
IoC Extractionscanned Jul 29, 20263 wallet · 0 Telegram IoCs
Submitted URLhttps://bep20transfer.online/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:07:58 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-07-08 22:01:34 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-08 22:01:34 UTC → 2026-09-30 16:14:55 UTC · 2,010.22hmidpoint estimate ≈ 2026-08-19 19:08:14 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
LevelBlue
SOCRadar
Webroot
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-25 17:15:27 UTC
VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: SOCRadar, alphaMountain.ai.
Threat Response Pipeline
Discovery
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
bep20transfer.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 24, 2026
Time to First Unavailability
1 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
3 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
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Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · bep20transfer.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
