This domain is flagged for hosting a crypto drainer, a specialized threat designed to siphon cryptocurrency assets from victims' wallets. The risk level is classified as elevated due to confirmed malicious activity targeting users attempting to transfer USDT or other digital assets. Analysis indicates the domain was explicitly crafted to deceive users into authorizing unauthorized transactions, a tactic increasingly observed in cryptocurrency-related fraud schemes. Infrastructure analysis reveals the domain scanbep20.online was registered on March 19, 2026, through GoDaddy.com, LLC, and resolves to the IP address 77.245.76.110. Security telemetry shows the domain appears on one blocklist, and six out of ninety-five security vendors on VirusTotal have flagged it as malicious. The page title, SEND USDT, aligns with typical crypto drainer behavior, where victims are prompted to initiate transfers under false pretenses. No legitimate trust scores or reputation data are associated with this domain, further corroborating its malicious intent. Mitigation steps specific to crypto drainer threats include immediately revoking any wallet permissions granted to the domain via blockchain explorers or wallet management tools. Users should verify transaction details on-chain before execution and employ hardware wallets or multi-signature wallets for high-value transactions. If interaction with the domain occurred, affected wallets must be audited for unauthorized token approvals or outgoing transactions. Network-level blocking of the domain and its associated IP (77.245.76.110) is recommended to prevent further exposure. Organizations should update endpoint protection rules to detect and block similar crypto drainer infrastructure based on the observed indicators.
Extracted from stored page analysis
Observed indicators
3 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
RegistrationCreated Mar 19, 2026 (206d)—Expires Mar 19, 2027
Time to First Unavailability2h
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 DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 63/100
IoC Extractionscanned Aug 1, 20263 wallet · 0 Telegram IoCs
Submitted URLhttps://scanbep20.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.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:00 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-06-22 22:18:12 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-22 22:18:12 UTC → 2026-09-30 16:14:55 UTC · 2,393.95hmidpoint estimate ≈ 2026-08-11 19:16:33 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.
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Ermes
Fortinet
Gridinsoft
SOCRadar
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 01:54:16 UTC
VirusTotal scanner detections updated from 0 to 6. Added scanner alerts: CRDF, Ermes, Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.
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
scanbep20.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.
May 30, 2026
Time to First Unavailability
2 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 (1,229 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain scanbep20.online is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, including those related to phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of phishing schemes to defraud individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and other online fraud, providing a framework for prosecuting such activities.
Regulatory Note: Failure to take immediate action against scanbep20.online may expose your organization to legal liabilities and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
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 →
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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 · scanbep20.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.
