# PhishDestroy threat dossier — testbep20.info
================================================================

Fetched:   2026-06-07 22:04:42 UTC
Canonical: https://phishdestroy.io/domain/testbep20.info/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      77.245.76.110 (GB, Portsmouth)
Hosting org:     AS20860 IOMART CLOUD SERVICES LIMITED
Registrar:       GoDaddy.com, LLC
Nameservers:     ns27.domaincontrol.com, ns28.domaincontrol.com
Registered:      2025-10-09
Expires:         2026-10-09
Page title:      testbep20.info

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-08-16
Status:     INVALID chain
Fingerprint: d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4
Subject Alternative Names (related infrastructure — often same operator):
  - usdtbsc.life
  - www.usdtbsc.life

## 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: 2025-10-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 04:03:38 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 02:01:58 UTC (abuse notice filed)
Last verified:     2026-06-07 09:01:46 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/019e7666-0855-72aa-afe8-413e1937b095/
Wayback Machine:  https://web.archive.org/web/*/testbep20.info
crt.sh CT logs:   https://crt.sh/?q=%25.testbep20.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=testbep20.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/testbep20.info
URLhaus:          https://urlhaus.abuse.ch/host/testbep20.info/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-07 09:01:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain testbep20.info is a generic phishing/scam operation, with a threat score of 70/100, indicating a high threat level. This domain is currently down or has been taken down. It does not impersonate a specific brand, suggesting it is a broad-based scam/phishing effort.

Risk Indicators
- The domain has a high threat score of 70/100, indicating a significant risk.
- 2 public blocklists have listed this domain, suggesting its malicious nature has been identified by security communities.
- Despite no detection by VirusTotal, the combination of its threat score and blocklist inclusions signal potential danger.

Technical Details
- Registrar: GoDaddy.com, LLC
- Hosting IP: 77.245.76.110
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious
- Domain Created: 2025-10-09

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for similar domains that may be part of the same phishing/scam operation
- Update security filters to include this domain and similar patterns to prevent future phishing attempts

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260530-B6E8D3
TLS cert SHA-256:      d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4

## 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/testbep20.info/
JSON API:          https://api.destroy.tools/v1/check?domain=testbep20.info
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: 158,819 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io