# PhishDestroy threat dossier — dapp-bscbs.world ================================================================ Fetched: 2026-05-03 12:05:53 UTC Canonical: https://phishdestroy.io/domain/dapp-bscbs.world/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 20 days ago, treat as ACTIVE until re-verified Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.225.198.74 (HK, Tung Chung) ASN: ASAS45753 NETSEC-HK Netsec Limited, HK Hosting org: AS45753 Netsec Limited Registrar: Global Domain Group LLC Nameservers: ["ns1.globaldomaingroup.com", "ns2.globaldomaingroup.com"] Registered: 2026-02-21 Page title: dapp-bscbs.world ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:46 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:41:23 UTC (STALE — 20 days ago, re-verify) Flagged dead: 2026-03-25 00:24:44 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 20 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019928c0-4b2b-75be-a6e0-28c254d06141/ Wayback Machine: https://web.archive.org/web/*/dapp-bscbs.world crt.sh CT logs: https://crt.sh/?q=%25.dapp-bscbs.world Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dapp-bscbs.world AlienVault OTX: https://otx.alienvault.com/indicator/domain/dapp-bscbs.world URLhaus: https://urlhaus.abuse.ch/host/dapp-bscbs.world/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:14:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dapp-bscbs.world as a low-risk generic phishing domain, posing potential threats to user credentials and data. Users should remain cautious to avoid falling victim to scams. The domain was registered recently on February 21, 2026, and resolves to IP 43.225.198.74. It is listed on one security blocklist and has minimal detection from security vendors, signaling limited but present risk. Users are advised not to interact with dapp-bscbs.world, avoid entering sensitive information, and use trusted security tools to verify site legitimacy. Staying vigilant is key to protection. ## 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/dapp-bscbs.world/ JSON API: https://api.destroy.tools/v1/check?domain=dapp-bscbs.world 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: 144,982 domains (55,981 alive under monitoring, 88,740 confirmed takedowns/dead). Site: https://phishdestroy.io