# PhishDestroy threat dossier — bep20transfer.online ================================================================ Fetched: 2026-06-28 23:31:50 UTC Canonical: https://phishdestroy.io/domain/bep20transfer.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, LevelBlue, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.181.108 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Unstoppable Domains Inc. Nameservers: evelyn.ns.cloudflare.com, ned.ns.cloudflare.com Registered: 2025-10-15 Expires: 2026-10-15 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: 34ee3d6fef20cfc20682a83a377cf72574d714a5bd26ed5027d72d23847d5d63 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-10-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:15:05 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 00:20:41 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa32-1ec0-734d-baeb-a54e174144b8/ Wayback Machine: https://web.archive.org/web/*/bep20transfer.online crt.sh CT logs: https://crt.sh/?q=%25.bep20transfer.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep20transfer.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/bep20transfer.online URLhaus: https://urlhaus.abuse.ch/host/bep20transfer.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:18:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4859e39ae6c0f1f428f2126a6bb32bd9 TLS cert SHA-256: 34ee3d6fef20cfc20682a83a377cf72574d714a5bd26ed5027d72d23847d5d63 ## 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/bep20transfer.online/ JSON API: https://api.destroy.tools/v1/check?domain=bep20transfer.online 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: 172,158 domains (14,573 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io