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This domain has been flagged as malicious
Security engines reporting a detection: 7. Public blocklists reporting a match: 2. 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@digitalocean.com. The latest stored availability evidence still shows the domain reachable; 11 days 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
11 days
Reports sent
1
Latest case ID
PD-20260812-8E97EE
Current status
Observed active at latest stored check
Domain security and threat intelligence

bscscan[.]to

“BNB Smart Chain (BNB) Blockchain Explorer”

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 7/91 Stored blocklist matches: 2 Brand impersonation: Base Young domain: 19 days old
OTX: 4 refs Aug 12, 2026 Base 1 Report Sent
Evidence Summary
CRITICAL
Ref
D5EEF0E8
Score
71/100

Assessment
Stored evidence for bscscan.to: VirusTotal recorded 1 detections among 91 scanners on 2026-08-13. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for bscscan.to. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 1 detections among 91 scanners in the stored snapshot dated 2026-08-13. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-13 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for bscscan.to in the snapshot dated 2026-08-12. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains bscscan.to as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed bscscan.to on 2026-08-12. The MetaMask and SEAL blocklist snapshot is dated 2026-08-12 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-04. A URLScan reference was stored on 2026-08-12 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For bscscan.to, the registrar field records GoDaddy; this is kept as an exact source value. The source stores 174.138.31.158 as the observed address in this record. The registration date for bscscan.to is recorded as 2026-08-04. The observed server header is recorded as nginx/1.24.0 (Ubuntu) in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The bscscan.to record states that VirusTotal recorded 1 detections among 91 scanners on 2026-08-13. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-12. PhishDestroy remains a separate publisher catalogue entry in the stored record. For bscscan.to, the registrar field records GoDaddy; this remains separate from the other source fields. The observed address field in this record contains 174.138.31.158. The supported conclusion is bounded to the exact stored observations for bscscan.to. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to bscscan.to during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain bscscan.to as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to bscscan.to. The stored record does not justify extending that rule to 174.138.31.158 or to other infrastructure records.

VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
19d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 86d WHOIS 19d old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar GoDaddy, hosting provider, 1 abuse contact
abuse@digitalocean.com
Aug 12, 2026

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 20 format-validated 0x00000000000000000000000000000… 0x1266c6be60392a8ff346e8d5eccd3… 0x3B8e92837516EEFb6C04BC381f7F2…
Server / ASN nginx/1.24.0 (Ubuntu) · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
IP Reputation abuse score 0/100 0 reports checked Aug 12, 2026
Registrar GoDaddy
IP Address 174.138.31.158 SG
GeoSG Singapore, SG
NetworkAS14061 · DIGITALOCEAN-ASN - DigitalOcean, LLC, US
RegistrationCreated Aug 4, 2026 (19d · Very New!) Expires Aug 4, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2026
DOM Analysisanalyzed Aug 12, 2026score 0/1002 brand signals
IoC Extractionscanned Aug 13, 202620 wallet · 0 Telegram IoCs
Submitted URLhttp://bscscan.to/
Nameserverslove.ns.cloudflare.comram.ns.cloudflare.com
Favicon Hash
Case ID
Page Title
BNB Smart Chain (BNB) Blockchain Explorer
Impersonates
Base Etherscan
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days
Technologies · 12 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Highcharts
JavaScript graphics

Highcharts is a charting library written in pure JavaScript, for adding interactive charts to a website or web application. Highcharts meets accessibility standards and works with Python, Angular, React, iOS, Android, and more.

www.highcharts.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Clipboard.js
JavaScript libraries
clipboardjs.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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: 5 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bscscan.to · checked Aug 12, 2026

50
Needs Work
Performance
FCP
8.4s
First Contentful Paint
LCP
11.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
272ms
Total Blocking Time
SI
11.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260812-8E97EE Recipient: abuse@digitalocean.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 257.6 KB

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
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 →

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

97-country directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bscscan.to — 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 bscscan.to)
  • 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

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