Security engines reporting a detection: 5. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
This report analyzes the domain checksbnb.online, which was observed impersonating the Metamask brand. The site's page title is "TRANSFER USDT," indicating it is a cryptocurrency-themed fraudulent page designed to deceive users into transferring USDT tokens, likely to a wallet controlled by the threat actor. The site poses a financial threat by mimicking a legitimate cryptocurrency interface to steal user funds.
Technical analysis reveals that VirusTotal flagged the domain with 5 detections out of 95 security vendors. The domain is flagged by alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar, and Webroot. It appears on 2 blocklists. The domain is registered with Go Daddy, LLC, and was created on 2026-03-08. The IP address is 77.245.76.110, located in Great Britain, and hosted on AS20860 IOMART CLOUD SERVICES LIMITED. The SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns59.domaincontrol.com and ns60.domaincontrol.com. GridinSoft trust score is 0 out of 100.
As of analysis, the domain status is DOWN/OFFLINE. The DOM risk score is 63, indicating a high risk level. The combination of low trust score, multiple vendor flags, and recent creation date supports a high threat classification. The site is currently inaccessible, but its infrastructure remains a potential risk for future reactivation.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMar 16, 2026
DOM Analysisanalyzed Mar 24, 2026score 63/1002 brand signals
Submitted URLhttp://checksbnb.online/
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
77.245.76.110
Network ASN
AS20860
Organization
IOMART CLOUD SERVICES LIMITED
Observed location
Portsmouth, GB
Server header
nginx/1.18.0 (Ubuntu)
Nameservers 2
ns59.domaincontrol.com
ns60.domaincontrol.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / R12
Valid from
2026-02-25 14:21:00
Valid until
2026-05-26 14:20:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-23 23:10:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint13c9af008ee471b733dde13212ed18f5062a0a51bd0228c5252a4acd71966d8cCertificate names · 2 SANs
viewbsc.online
www.viewbsc.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:08:04 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-05-11 22:01:04 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-05-11 22:01:04 UTC → 2026-09-30 16:14:55 UTC · 3,402.23hmidpoint estimate ≈ 2026-07-21 19:07:59 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
U
Ubuntu
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Google PageSpeed Insights — mobile performance audit of checksbnb.online· checked Mar 16, 2026
67
Needs Work
Performance
FCP
0.92s
First Contentful Paint
LCP
8.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
352ms
Total Blocking Time
SI
1.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
checksbnb.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 25, 2026
Time to First Unavailability
205 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (1,268 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain checksbnb.online is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with checksbnb.online.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading information in emails, which is often a tactic used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, including but not limited to phishing and fraud. Non-compliance with your own policies and applicable laws could expose your organization to regulatory scrutiny and legal repercussions.
5 evidence signal groups linked1 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · checksbnb.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
