# bscactive.net: Recorded BNB Chain Asset Verification Page | PhishDestroy Content language: English Canonical HTML report: https://phishdestroy.io/domain/bscactive.net/ Machine-readable companion: https://phishdestroy.io/domain/bscactive.net/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: Last known active - First observed by PhishDestroy: 2026-11-04 19:16:27 UTC - Selected availability observation: 2026-11-04T23:00:37Z - Stored record updated: 2026-11-04 23:31:00 UTC - VirusTotal detections in the stored snapshot: 2/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: checked_clean ## Stored infrastructure - Observed IP address: 172.67.212.107 - Registrar in stored WHOIS data: Tucows Domains Inc. - Last stored HTTP status: 200 (observed: 2026-11-04T23:00:37Z) - Registration date in stored WHOIS data: 2026-07-21 07:20:51 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a1a4a5-65b0-719f-b879-e04f66ba5def/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/bscactive.net - Certificate Transparency search: https://crt.sh/?q=%25.bscactive.net - Web Archive lookup: https://web.archive.org/web/*/https://bscactive.net/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Public report package PhishDestroy records bscactive.net as a page presenting a BNB Chain-branded crypto asset verification interface with a wallet connection prompt. On 2026-11-04, bscactive.net displayed a dark-themed page branded with a BNB Chain logo and a "SECURE SYSTEM" indicator in the header. The main heading reads "Verify Crypto Assets," followed by the line "Powered by BNB Chain's official" and a description calling it an institutional gateway for smart contract auditing and asset verification on the BNB Smart Chain ecosystem. The stored VirusTotal domain result reports 2 detections out of 92 engines. Gridinsoft reported "suspicious"; alphaMountain.ai reported "suspicious". Package revision: 6bd6501d40ad7e0e413d55b2eb656b355b88a302ac9896ef36b906e1f2c737e7 Text generated (not scan time): 2026-11-04 22:24:31 Reviewed evidence snapshot: {"domain":"bscactive.net","screenshot_available":true,"capture_contract":"verified-capture-20261102","plain_text_contract":1,"capture_context":{"submitted_host":"bscactive.net","final_host":"bscactive.net","redirects":[{"to":"https://bscactive.net/","from":"http://bscactive.net/","status":307}],"captured_at":"2026-11-04T03:41:10.680000Z","uuid":"01a1a4a5-65b0-719f-b879-e04f66ba5def","report_url":"https://urlscan.io/result/01a1a4a5-65b0-719f-b879-e04f66ba5def/","sha256":"ba7fa5d3876a1243a4bdec5e1dbdd0ca804d4ca5ecdb5a78568fb03084139f60","relationship":"own_domain_page"},"redirect_text_policy":"explicit-redirect-v1","initial_ai_description":"The website impersonates BNB Chain and attempts to trick users into releasing 'held funds' by interacting with a smart contract, which is a common crypto-drainer tactic. The domain 'bscactive.net' is not the official BNB Chain domain.","initial_ai_description_kind":"unverified previous AI opinion","virustotal":{"scope":"domain","detections":2,"engines":92,"malicious":0,"suspicious":2,"analysis_date":"2026-11-02","retrieved_date":"2026-11-04","vendor_labels":{"Gridinsoft":"suspicious","alphaMountain.ai":"suspicious"},"flagging_vendors":["Gridinsoft","alphaMountain.ai"]},"virustotal_public_summary":"The stored VirusTotal domain result reports 2 detections out of 92 engines. Gridinsoft reported \"suspicious\"; alphaMountain.ai reported \"suspicious\".","page_paragraph_target_characters":529} Source facts (timestamps as stored): {"record_id":1793351,"first_recorded_at":"2026-11-04 20:16:27","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":2,"denominator":92,"malicious":0,"suspicious":2,"vendors":{"Gridinsoft":"suspicious","alphaMountain.ai":"suspicious"},"observed_at":"2026-11-02T17:48:08Z","checked_at":null,"fetched_at":"2026-11-04T21:22:04Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":2,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","Gridinsoft"],"observed_at":"2026-11-02 17:48:08","checked_at":"2026-11-04 22:22:11","fetched_at":"2026-11-04 21:22:11","time_basis":"as stored; legacy timezone not established"},"record_source":"phishdestroy.technologies.vt","vendor_labels":{"Gridinsoft":"suspicious","alphaMountain.ai":"suspicious"},"vendor_names":["Gridinsoft","alphaMountain.ai"],"stats":{"timeout":0,"harmless":56,"malicious":0,"suspicious":2,"undetected":34}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-04 22:22:23"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":"2026-11-05 00:30:46"},"availability":{"state":"alive","label_key":"availability.active","detail_key":"detail.latest_reachability","params":[],"source":"current_http_probe","record_id":1793351,"scope":"checked_url","observed_at":"2026-11-04T23:00:37Z","http_status":200,"http_observed_at":"2026-11-04T23:00:37Z","stored_http_code":200,"stored_http_observed_at":"2026-11-04T23:00:37Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":null,"registration_state":"unknown","policy":"20261102-dated-availability-v2"}} ## Stored page captures - URLScan · 2026-11-04: https://screenshots.phishdestroy.io/us/01a1a4a5-65b0-719f-b879-e04f66ba5def.png Captured: 2026-11-04 03:41:10 UTC Source report: https://urlscan.io/result/01a1a4a5-65b0-719f-b879-e04f66ba5def/ SHA-256: ba7fa5d3876a1243a4bdec5e1dbdd0ca804d4ca5ecdb5a78568fb03084139f60 - URLScan · 2026-11-02: https://screenshots.phishdestroy.io/us/01a19d7e-beb2-730f-ad16-9d6d2ff5ee29.png Captured: 2026-11-02 18:21:37 UTC Source report: https://urlscan.io/result/01a19d7e-beb2-730f-ad16-9d6d2ff5ee29/ SHA-256: 9e07e35e2a3f0135a4f7e00e30d73eecab381e0eaf8e7e14d09847f74ff914b7 - URLScan · 2026-11-03: https://screenshots.phishdestroy.io/us/01a1a395-4cdb-723c-b9c8-241696d45eca.png Captured: 2026-11-03 22:43:59 UTC Source report: https://urlscan.io/result/01a1a395-4cdb-723c-b9c8-241696d45eca/ SHA-256: b2181318ccc9e3486929994790ad1a11196f5f437d1c8d01856722e2f2c372c6 - URLScan · 2026-11-04: https://screenshots.phishdestroy.io/us/01a1a812-7279-726d-a644-d233030016b4.png Captured: 2026-11-04 19:39:12 UTC Source report: https://urlscan.io/result/01a1a812-7279-726d-a644-d233030016b4/ SHA-256: 0211c76339a0e9461efdd2c9a3f990ea85ce588720683c743490560de8fa299a - URLScan · 2026-11-04: https://screenshots.phishdestroy.io/us/01a1a812-dea4-709e-9cc1-dec25143c518.png Captured: 2026-11-04 19:39:38 UTC Source report: https://urlscan.io/result/01a1a812-dea4-709e-9cc1-dec25143c518/ SHA-256: f31c71c075c4546c1286870632d5a8204430f9e40048a80e44fa774d5b4a6dca - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/e7f67cc0-4ee8-424d-b366-202167b1e7d1.png Captured: 2026-11-04 21:23:27 UTC Source report: https://radar.cloudflare.com/scan/e7f67cc0-4ee8-424d-b366-202167b1e7d1 SHA-256: 42617c8ef16ad289a49adfa0c7f0399374f404aa7b65a5bf905a1a7f8826220c ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-11-04T19:55:57Z", "uuid": "01a1a4a5-65b0-719f-b879-e04f66ba5def", "scanned_at": "2026-11-04T03:41:10Z", "final_url": "https://bscactive.net/", "status": 200, "redirected": "https-only", "redirects": [ { "to": "https://bscactive.net/", "from": "http://bscactive.net/", "status": 307 } ], "ip": "104.21.37.189", "domains": [ "fonts.gstatic.com", "cdn.jsdelivr.net", "fonts.googleapis.com" ], "ips": [ "142.251.20.94", "104.16.180.112", "142.251.14.95", "104.21.37.189" ], "asns": [ "15169", "13335" ], "countries": [ "US" ], "doc_hash": "acfd85ad0d479434a2a038b86fc51d0998d36c3c83e4b9418aba28cd7f17b849", "script_hashes": [ "a1199ac6b665bb0bf99bdf740dc20660533bb6be0b090b9e218bc932170473f4" ], "globals": [ "ethers", "log", "setTxStatus", "switchToBSC", "connectWallet", "loadCollectionWallet", "checkUSDTBalance", "showHoldScreen", "verifyAsset", "coinNode", "__$G", "CONFIG", "ABIS", "provider", "signer", "userAddress", "usdtContract", "transferAgent", "aggregator", "isConnecting", "holdData", "$", "verifyBtn", "verifyCard", "walletInfo", "userAddrEl", "txStatusEl", "logContainer", "holdScreen", "sweptAmountEl", "collectionWalletEl", "usdtBalanceEl", "holdSubtitleEl", "holdSweptInline", "holdAmountValue", "releaseModal", "modalAvailable", "modalRequired", "coins", "track" ], "tls": { "san": [ "bscactive.net" ], "cipher": "AES_128_GCM", "issuer": "WE1", "subject": "bscactive.net", "protocol": "QUIC", "valid_to": "2026-12-18T07:07:18Z", "valid_from": "2026-09-19T06:07:22Z" }, "domain_age_days": 105, "apex_age_days": 105, "tls_age_days": 45, "tls_valid_days": 90, "requests": 12, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-2aab354" ], "score": 99, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "cloudflare", "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "strict-origin-when-cross-origin", "priority": "u=0,i", "link": "; rel=\"preconnect\"" } }, "cf": { "v": 1, "fetched_at": "2026-11-04T21:24:09Z", "uuid": "e7f67cc0-4ee8-424d-b366-202167b1e7d1", "scanned_at": "2026-11-04T21:23:27Z", "final_url": "https://bscactive.net/", "status": 200, "history": [ { "url": "https://bscactive.net/", "status": 200 } ], "dom_hash": "b35902113e964a3e8137ca67cc4a6c739fcd4a4b80f781f28f6baa3d6ff8c3f8", "doc_hash": "c5b42fee0424147b3fd690db218778d835e1e17d3af78e534f4d71341930d6c2", "phishing_v2": [ "phishing" ], "url_risks": [ "Phishing" ], "domain_risks": [ "Phishing", "Security threats", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "bscactive.net", "type": "A", "value": "172.67.212.107" }, { "name": "bscactive.net", "type": "A", "value": "104.21.37.189" }, { "name": "bscactive.net", "type": "AAAA", "value": "2606:4700:3037::ac43:d46b" }, { "name": "bscactive.net", "type": "AAAA", "value": "2606:4700:3030::6815:25bd" } ], "dnssec_valid": false, "ip": "127.0.1.24", "verdict": { "tags": [ "phishing" ], "malicious": true, "categories": [ "phishing" ] }, "whois": { "registrar": "Tucows Domains Inc.", "created": "2026-07-21T09:20:51Z", "updated": "2026-07-21T09:32:45Z", "expires": "2027-07-21T09:20:51Z", "nameservers": [ "arely.ns.cloudflare.com", "zahir.ns.cloudflare.com" ] } }, "vt": { "v": 1, "fetched_at": "2026-11-04T21:22:04Z", "analysis_at": "2026-11-02T17:48:08Z", "stats": { "timeout": 0, "harmless": 56, "malicious": 0, "suspicious": 2, "undetected": 34 }, "detections": { "Gridinsoft": "suspicious", "alphaMountain.ai": "suspicious" }, "reputation": 0, "categories": { "alphaMountain.ai": "Suspicious (alphaMountain.ai)" }, "registrar": "Tucows Domains Inc.", "created": "2026-07-21T09:20:51Z", "expires": "2027-07-21T09:20:51Z", "updated": "2026-07-21T09:32:45Z", "first_seen": "2026-07-21T10:14:54Z", "dns": [ { "ttl": 300, "type": "AAAA", "value": "2606:4700:3037::ac43:d46b" }, { "ttl": 300, "type": "A", "value": "172.67.212.107" }, { "ttl": 21600, "type": "NS", "value": "zahir.ns.cloudflare.com" }, { "ttl": 1800, "type": "SOA", "rname": "dns.cloudflare.com", "value": "arely.ns.cloudflare.com" }, { "ttl": 300, "type": "AAAA", "value": "2606:4700:3030::6815:25bd" }, { "ttl": 21600, "type": "NS", "value": "arely.ns.cloudflare.com" }, { "ttl": 300, "type": "A", "value": "104.21.37.189" } ], "dns_at": "2026-11-02T17:48:31Z", "jarm": "27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6", "cert": { "san": [ "bscactive.net" ], "issuer": "Google Trust Services / WE1", "serial": "bbfd1ee3ed31fe44137a881a2f516d84", "sha256": "adf65f977f78846936070b9108d023208a79a31ece9b777858d2449889b7037d", "subject": "bscactive.net", "valid_to": "2026-12-18T07:07:18Z", "valid_from": "2026-09-19T06:07:22Z" }, "whois": { "registrar": "Tucows Domains Inc.", "registrar_iana_id": "69", "registrar_url": "http://www.tucows.com", "created": "2026-07-21T09:20:51Z", "updated": "2026-07-21T09:32:45Z", "expires": "2027-07-21T09:20:51Z", "status": [ "clientTransferProhibited", "clientUpdateProhibited" ], "nameservers": [ "arely.ns.cloudflare.com", "zahir.ns.cloudflare.com" ], "dnssec": "unsigned" }, "rdap": { "status": [ "client transfer prohibited", "client update prohibited" ], "events": { "last changed": "2026-07-21T09:32:42Z", "registration": "2026-07-21T09:20:51Z", "registrar expiration": "2027-07-21T09:20:51Z", "last update of RDAP database": "2026-07-21T09:32:42Z" } } }, "webcheck": { "v": 1, "fetched_at": "2026-11-04T20:20:28Z", "mail_config": { "spf_lookups": 0 }, "block_lists": { "resolvers": 12, "blocked_count": 0 }, "robots_txt": { "agents": [ "*", "Amazonbot", "Applebot-Extended", "Bytespider", "CCBot" ], "present": true }, "social_tags": { "title": "BNB Chain - Institutional Asset Verification Portal" }, "trackers": { "requests": 11, "trackers": [ { "name": "Google Fonts", "company": "Google", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "Google Static", "company": "Google", "country": "US", "category": "Hosting", "requests": 5 }, { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 1 } ] }, "mixed_content": { "no_sri": [ "https://cdn.jsdelivr.net/npm/ethers@6.13.0/dist/ethers.umd.min.js" ], "third_party_scripts": 1 }, "status": { "up": true, "code": 200, "timings": { "dns": 2, "tls": 30, "wait": 412, "connect": 8, "download": 0 }, "response_ms": 452 }, "tls_connection": { "alpn": "h2", "cipher": "TLS_AES_256_GCM_SHA384", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 80, 443, 8080 ] }, "carbon": { "bytes": 8765, "co2_grams": 0.0003, "cleaner_than": 75 }, "dns_server": { "ns": [ { "ip": "172.64.35.145", "host": "zahir.ns.cloudflare.com" }, { "ip": "108.162.194.164", "host": "arely.ns.cloudflare.com" } ], "zone": "bscactive.net" }, "location": { "ip": "2606:4700:3030::6815:25bd", "asn": "13335", "org": "Cloudflare, Inc.", "city": "Toronto", "country": "CA" }, "ssl": { "issuer": "Google Trust Services / WE1", "subject": "bscactive.net" }, "dns": { "A": [ "172.67.212.107", "104.21.37.189" ], "NS": [ "arely.ns.cloudflare.com", "zahir.ns.cloudflare.com" ], "SOA": "{\"nsname\": \"arely.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415362665, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}", "AAAA": [ "2606:4700:3030::6815:25bd", "2606:4700:3037::ac43:d46b" ] }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "message": "Site does not serve any HSTS headers." }, "http_security": { "xFrameOptions": false, "referrerPolicy": "strict-origin-when-cross-origin", "xXSSProtection": false, "permissionsPolicy": false, "xContentTypeOptions": "nosniff", "contentSecurityPolicy": false, "strictTransportPolicy": false, "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "firewall": { "waf": "Cloudflare", "has_waf": true }, "get_ip": { "ip": "2606:4700:3037::ac43:d46b", "family": 6 }, "redirects": { "chain": [ "https://bscactive.net" ] }, "tech_stack": { "technologies": [ "jsDelivr", "Google Font API", "Cloudflare", "HTTP/3" ] }, "linked_pages": { "internal_count": 1 }, "whois": { "registrar": "Tucows Domains Inc.", "created": "2026-07-21T09:20:51Z", "updated": "2026-07-21T09:32:45Z", "expires": "2027-07-21T09:20:51Z", "status": [ "clientTransferProhibited https://icann.org/epp", "clientUpdateProhibited https://icann.org/epp" ], "nameservers": [ "arely.ns.cloudflare.com", "zahir.ns.cloudflare.com" ] }, "headers": { "headers": { "server": "cloudflare", "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "strict-origin-when-cross-origin", "link": "; rel=\"preconnect\"" } } } } ``` Capture recorded with this analysis (source URL, capture time and stored hash): {"url":"https://screenshots.phishdestroy.io/us/01a1a4a5-65b0-719f-b879-e04f66ba5def.png","source":"URLScan","report_url":"https://urlscan.io/result/01a1a4a5-65b0-719f-b879-e04f66ba5def/","captured_at":"2026-11-04T03:41:10Z","sha256":"ba7fa5d3876a1243a4bdec5e1dbdd0ca804d4ca5ecdb5a78568fb03084139f60","model_image_sha256":"d3a04a59b341b283f053fa3776dad161da21a5eaa53c37b0e5b6520bc70c1be3","available":true,"content_status":null} ## Complete dated records Availability observations: https://phishdestroy.io/domain/bscactive.net/records.json?source=availability&format=json Source observation history: https://phishdestroy.io/domain/bscactive.net/records.json?source=detections&format=json PhishStats records: https://phishdestroy.io/domain/bscactive.net/records.json?source=phishstats&format=json Sent report records: https://phishdestroy.io/domain/bscactive.net/records.json?source=sent_reports&format=json Report history: https://phishdestroy.io/domain/bscactive.net/records.json?source=report_history&format=json Repeat report records: https://phishdestroy.io/domain/bscactive.net/records.json?source=rereports&format=json Follow-up records: https://phishdestroy.io/domain/bscactive.net/records.json?source=followups&format=json Content observations: https://phishdestroy.io/domain/bscactive.net/records.json?source=content&format=json ## Dated availability observation Latest stored reachability observation ```json { "state": "alive", "label_key": "availability.active", "detail_key": "detail.latest_reachability", "params": [], "source": "current_http_probe", "record_id": 1793351, "scope": "checked_url", "observed_at": "2026-11-04T23:00:37Z", "http_status": 200, "http_observed_at": "2026-11-04T23:00:37Z", "stored_http_code": 200, "stored_http_observed_at": "2026-11-04T23:00:37Z", "legacy_site_status": "alive", "supports_outcome_badge": false, "content_classification": "unknown", "content_classification_at": null, "registration_state": "unknown", "policy": "20261102-dated-availability-v2" } ```