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testbsc.online

“SEND USDT”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Unknown
May 30, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@iomart.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260530-551890
Current status
Observed active at latest stored check

Evidence Summary

CRITICAL
Score
78/100

The domain testbsc.online has been identified as a platform for crypto drainer activity, specifically targeting users of the USDT cryptocurrency. The domain does not appear to impersonate a specific brand but is designed to trick users into sending their USDT to fraudulent addresses. The infrastructure analysis reveals that the domain was registered on January 31, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 77.245.76.110. The page title 'SEND USDT' is a clear indicator of the intent behind the domain, aimed at convincing users to transfer their cryptocurrency.

Technical indicators for testbsc.online include a VirusTotal detection score of 7/95, indicating that while a majority of security vendors do not flag it, a significant number do identify it as a potential threat. The domain is registered through GoDaddy.com, LLC, and resolves to the IP address 77.245.76.110. It was created on January 31, 2026, and is listed on one security blocklist. The Gridinsoft trust score for this domain is 0/100, reflecting a complete lack of trust in its legitimacy. The SSL certificate is issued by Let's Encrypt, which is a common choice for phishing domains due to its ease of acquisition and the perception of increased credibility.

As of the latest analysis, the domain testbsc.online has been taken offline. However, the potential for the domain to be reactivated or repurposed remains a concern. Users are advised to remain vigilant and avoid any links or communications related to this domain. Security teams should monitor for any attempts to reactivate or register similar domains and ensure that their systems and networks are protected against crypto drainer threats. The elevated risk level underscores the importance of these measures to prevent financial loss and protect user data.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
8 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 8 mo old Screenshot external capture Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Forensic History & Detection Timeline

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.
  1. VirusTotal Detections Update Jun 26, 2026 · 03:54 UTC
    VirusTotal scanner detections updated from 1 to 7. Added scanner alerts: CRDF, Ermes, Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@iomart.com
May 30, 2026

Public Blocklist Status

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-06-23 08:38 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download
Page Title
SEND USDT
TLS Certificate
Expired or unverified · Issued by Let's Encrypt · valid for 51 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 3 format-validated 0x1824b4c06c90B28a2D34D7898a30e… 0x55d398326f99059fF775485246999… 0x8bc152da45f60b40b52ffa4cc0cdd…
Server / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART-AS IOMART CLOUD SERVICES LIMITED, GB
IP Reputation abuse score 0/100 0 reports checked Sep 11, 2026
Registrar GoDaddy US(US)
Abuse contactabuse@iomart.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for testbsc.online →
IP Address 77.245.76.110 GB
GeoGB Portsmouth, GB
NetworkAS20860 · IOMART CLOUD SERVICES LIMITED
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jan 31, 2026 (227d) — Expires Jan 31, 2027
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 78/100
IoC Extractionscanned Jul 29, 20263 wallet · 0 Telegram IoCs
Submitted URLhttps://testbsc.online/
Nameserversns23.domaincontrol.comns24.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from May 18, 2026scanned Jun 3, 2026
TLS SAN Domainsusdtbsc.lifewww.usdtbsc.life
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Ermes
Fortinet
Gridinsoft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Community reports

Reported by 1 community member, first seen May 30, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-551890 Recipient: abuse@iomart.com
URLScan evidence VirusTotal evidence Screenshot 16.8 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
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Chainabuse
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SEAL-ISAC
Security Alliance crypto threat intelligence
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Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with testbsc.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including testbsc.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.