# PhishDestroy threat dossier — mybscwallet.com ================================================================ Fetched: 2026-06-22 04:28:56 UTC Canonical: https://phishdestroy.io/domain/mybscwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: LevelBlue, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Unstoppable Domains Inc. Nameservers: beau.ns.cloudflare.com, courtney.ns.cloudflare.com Registered: 2025-07-04 Expires: 2026-07-04 Page title: BNB Smart Chain Explorer ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-24 Status: INVALID chain Fingerprint: 0725106c56569337198888f185c5ae27de7688da539e96960e61b65a4cba7e3b ## 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: 2025-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 04:19:05 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:55:35 UTC (abuse notice filed) Last verified: 2026-06-22 04:20:34 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7671-b8b5-723e-920c-4397e5ad6b09/ URLQuery: https://urlquery.net/report/490ac006-e315-42c4-912c-1aafd9b85a9c Wayback Machine: https://web.archive.org/web/*/mybscwallet.com crt.sh CT logs: https://crt.sh/?q=%25.mybscwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mybscwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mybscwallet.com URLhaus: https://urlhaus.abuse.ch/host/mybscwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:46:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mybscwallet.com as a crypto drainer site, impersonating the BNB Smart Chain Explorer brand, utilizing a specific drainer kit to steal cryptocurrencies. The domain resolves to IP 188.114.97.3, was registered through Unstoppable Domains Inc. on July 04, 2025, and has a VirusTotal score of 2/95, indicating a relatively low detection rate, it is also registered with a Google Trust Services SSL certificate and appears on 1 security blocklist. This domain was flagged due to its malicious activities, with a creation date of July 04, 2025, and its current IP address, the domain's low VirusTotal score and presence on a security blocklist raise concerns about its legitimacy. The current status of mybscwallet.com is offline, taken down likely due to its malicious nature, however, users should still be cautious as similar domains may be created, and the risk of crypto drainer threats remains elevated, it is essential for users to remain vigilant and avoid interacting with suspicious sites, especially those that ask for sensitive cryptocurrency information, to minimize the risk of falling victim to such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-99C9A1 TLS cert SHA-256: 0725106c56569337198888f185c5ae27de7688da539e96960e61b65a4cba7e3b ## 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/mybscwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=mybscwallet.com 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: 167,453 domains (12,967 alive under monitoring, 154,162 confirmed takedowns/dead). Site: https://phishdestroy.io