bvousc.com
“Amazon Refund Check”
Evidence Summary
PhishDestroy first observed bvousc.com on Sep 25, 2026. Stored content metadata identifies Amazon as the apparent target. The captured page title is “Amazon Refund Check”. Stored page analysis classifies the content as fake airdrop. Current evidence score: 91/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, Cloudflare Radar, and URLQuery. VirusTotal recorded 2 detections among 91 engines: alphaMountain.ai, SOCRadar on Sep 25, 2026 at 10:14 UTC. Spamhaus DBL: DBL_SPAM on Sep 25, 2026 at 06:30 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories phishing, new domains, security risks, and security threats; its verdict timestamp was not retained. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 25, 2026 at 10:15 UTC. The separate external-blocklist snapshot contained no matches on Sep 25, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 25, 2026 at 10:14 UTC. URLScan captured the page on Sep 25, 2026 at 05:32 UTC.
The collector marked the hostname reachable on Sep 25, 2026 at 05:32 UTC, but did not retain the HTTP response code. Registration records for the domain list TUCOWS.COM, CO. as the registrar and Sep 21, 2026 as the creation date. Registration preceded first observation by 3 days. At collection time, the hostname resolved to 194.102.104.212 on AS48753 (AVA HOST SRL). The recorded endpoint location is Chisinau, MD. The stored server header is nginx. DOM analysis on Sep 25, 2026 at 06:20 UTC returned 91/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 as the certificate issuer with validity through Dec 21, 2026; checked Sep 25, 2026 at 07:02 UTC.
The content indicators and 4 positive source findings support the current Amazon-themed fake airdrop classification.
Network Security Intelligence
Forensic History & Detection Timeline
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Threat First Observed Sep 25, 2026 · 07:32 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
194.102.104.212.
Threat Response Pipeline
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
Technologies · 5 identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bvousc.com · checked Sep 25, 2026
Evidence & External Reports
PD-20260925-1456E2 Recipient: domainabuse@tucows.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (KN): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and KN's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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