Is receive-liquidbsc.com a scam?

receive-liquidbsc.com has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "BNB Chain: Build for the Next Billion Web3 Users". Exercise extreme caution.

Who owns receive-liquidbsc.com?

receive-liquidbsc.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 23, 2026. Check our full WHOIS report for detailed ownership data.

Is receive-liquidbsc.com safe to visit?

receive-liquidbsc.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report receive-liquidbsc.com?

You can report receive-liquidbsc.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

receive-liquidbsc[.]com

“BNB Chain: Build for the Next Billion Web3 Users”

2/95 VT Active Feb 23, 2026 1 Blocklist

23 Threat

PhishDestroy AI

MEDIUM

The domain receive-liquidbsc[.]com pretends to offer services related to BNB Chain, aiming to deceive users into providing sensitive information. With a VirusTotal score of 2/95, this domain is flagged as suspicious and poses a risk to users seeking legitimate BNB Chain services.

Registered recently on a US-based registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain has an IP address of 104.21.74.210 and appears to be using shared hosting. Its recent registration heightens its potential for fraudulent activity, as attackers often deploy new domains to avoid detection.

Currently, receive-liquidbsc[.]com is active and unmonitored by major security services. PhishDestroy has reported this domain and added it to our blocklist for ongoing surveillance to mitigate risks to the community.

VirusTotal

2 Detections

URLScan.io

View Report ↗

Domain Age

3 days Brand New!

Site Status

Active HTTP 200

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/16

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

receive-liquidbsc.com detected and queued for full analysis

Feb 23, 2026

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Cloudflare Radar Scan

6/6 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 23, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 24, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 23, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

Feb 23, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-23 23:52 UTC

Malicious

Forensic screenshot of receive-liquidbsc.com

IP: 104.21.74.210

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domainreceive-liquidbsc.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)

IP Address104.21.74.210

CreatedFeb 23, 2026 (3 days — Brand New!)

Nameserversanton.ns.cloudflare.com
reza.ns.cloudflare.com

Page TitleBNB Chain: Build for the Next Billion Web3 Users

Abuse Contactsabuse@nicenic.net

First DetectedFeb 23, 2026

Case IDPD-20260223-B7CB69

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Fortinet

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: receive-liquidbsc.com

This domain security report for receive-liquidbsc.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “BNB Chain: Build for the Next Billion Web3 Users”.

receive-liquidbsc.com has been flagged by 2 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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