usdtbnbcheck[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260219-F0396A
Feb 19, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdtbnbcheck.com poses a phishing risk by impersonating BNB verification services. With a VirusTotal score of 2/95, this site attempts to deceive users into providing sensitive information. The domain's title, 'BNB Verify,' clearly indicates its intent to mislead individuals familiar with cryptocurrency transactions.
Registered just three days ago with Hosting Concepts B.V. in Germany, usdtbnbcheck.com uses an IP address of 176.123.0.55. Its recent registration and the use of shared hosting services raise further alarms, as these are common tactics employed by malicious actors to quickly deploy phishing schemes and evade detection.
Currently, usdtbnbcheck.com remains active, and PhishDestroy has reported it, blocklisting the domain and actively monitoring for any developments. Users are advised to be vigilant and avoid engagement with this site.
Registered just three days ago with Hosting Concepts B.V. in Germany, usdtbnbcheck.com uses an IP address of 176.123.0.55. Its recent registration and the use of shared hosting services raise further alarms, as these are common tactics employed by malicious actors to quickly deploy phishing schemes and evade detection.
Currently, usdtbnbcheck.com remains active, and PhishDestroy has reported it, blocklisting the domain and actively monitoring for any developments. Users are advised to be vigilant and avoid engagement with this site.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdtbnbcheck.com
RegistrarHosting Concepts B.V. d/b/a Registrar.eu (DE)
IP Address176.123.0.55
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversns3.alexhost.md
ns4.alexhost.md
ns4.alexhost.md
Page TitleBNB Verify
Abuse Contactsabuse@alexhost.com
abuse@registrar.eu
abuse@registrar.eu
First DetectedFeb 19, 2026
Case IDPD-20260219-F0396A
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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Action Fraud
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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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Related Domain Reports
Other Domains on 176.123.0.55
More Domains at Hosting Concepts B.V. d/b/a Registrar.eu
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