# PhishDestroy threat dossier — bscscan.nl
================================================================

Fetched:   2026-06-06 22:56:59 UTC
Canonical: https://phishdestroy.io/domain/bscscan.nl/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      68.178.235.114 (SG, Singapore)
ASN:             AS26496 GoDaddy.com, LLC
Hosting org:     GoDaddy.com, LLC
Registrar:       GoDaddy.com
Nameservers:     ["ns72.domaincontrol.com", "ns71.domaincontrol.com"]
Registered:      2026-04-30
Page title:      BNB Smart Chain (BNB) Blockchain Explorer
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Expires:    2027-02-18
Status:     INVALID chain
Fingerprint: 3421ceb34045385fa1c7857d95d7e83e6b59d7200ad4d606c5efeddd7fe6b983
Subject Alternative Names (related infrastructure — often same operator):
  - www.bscscan.nl

## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 17:38:36 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-30 14:39:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-06 23:02:55 UTC
Neutralised:       2026-06-06 17:33:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dded2-9195-706d-a9ae-aa6971a0c17d/
URLQuery:         https://urlquery.net/report/0193c1cb-ea5e-43df-ac1a-2f9691177410
Wayback Machine:  https://web.archive.org/web/*/bscscan.nl
crt.sh CT logs:   https://crt.sh/?q=%25.bscscan.nl
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bscscan.nl
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bscscan.nl
URLhaus:          https://urlhaus.abuse.ch/host/bscscan.nl/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-30 17:39:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bscscan.nl as an active phishing domain currently under investigation. This site masquerades as BscScan, the legitimate Binance Smart Chain explorer, and represents a high-risk threat to users seeking blockchain transaction verification.

This domain was flagged by PhishDestroy on seed 81d862. It resolves to IP 68.178.235.114 and was registered through GoDaddy.com on February 13, 2026. The SSL certificate is issued by GoDaddy.com, Inc. As of current scans, VirusTotal reports 0 out of 95 detections, indicating it has not yet been widely blacklisted. No active blocklist entries are visible at this time.

To mitigate exposure to this threat, users should avoid accessing bscscan.nl entirely and verify URLs directly from official BscScan sources. Block this domain at the network level if possible. Report any interaction with the site via PhishDestroy’s reporting channels. Always use HTTPS and inspect SSL certificates when accessing blockchain explorers to confirm legitimacy.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260430-C6E291
Favicon MD5:       26794c373adad855c3fc9705d9a65d40
TLS cert SHA-256:      3421ceb34045385fa1c7857d95d7e83e6b59d7200ad4d606c5efeddd7fe6b983

## 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/bscscan.nl/
JSON API:          https://api.destroy.tools/v1/check?domain=bscscan.nl
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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io