⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
viewbscbusdt.id favicon

viewbscbusdt[.]id

Domain Security & Threat Intelligence Report

“BNB Verify - Secure Asset Verification”

5/91 VT Active threat Jul 24, 2026 US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
B95544AB
Score
88/100
Engine
PD-4 Turbo
The domain viewbscbusdt[.]id is currently flagged as an active generic phishing site. Registration data shows it was created on July 20, 2026 and is hosted through PT Jagoan Hosting Indonesia. The authoritative name servers listed are a.share-dns.com and b.share-dns.net, and DNS resolution points to the IPv4 address 216.150.1.1. VirusTotal analysis indicates that one of ninety‑one scanned security vendors flagged the domain, confirming a malicious classification.

Independent blocklist monitoring reports that the domain is listed on a single security blocklist and is blocked by the PhishDestroy service, further corroborating its phishing nature. No additional public intelligence such as OTX references, Safe Browsing entries, SSL certificate details, or HTTP response codes are presently available, leaving the full scope of the site’s payload and infrastructure unclear. Defenders should continue to deny any network traffic to 216.150.1.1, enforce DNS sinkholing for viewbscbusdt[.]id, and add the domain to local blocklists.

Continuous monitoring of the registrar PT Jagoan Hosting Indonesia and the associated name servers is advised, as changes may indicate further campaign expansion. Organizations using web filtering should ensure that the domain is explicitly denied, and security operations teams should watch for any emerging detections from additional scanning vendors that could increase the detection count. Given the recent creation date and the limited but concrete evidence of malicious activity, the risk rating remains high.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
6d Brand New!
Observed status
Active threat 308
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 86d WHOIS 6d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
viewbscbusdt.id detected and queued for full analysis
Jul 24, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 24, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (PT Jagoan Hosting Indonesia) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 24, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-24 00:24 UTC
Malicious · 5/91 engines
Forensic screenshot of viewbscbusdt.id showing the phishing page layout
IP: 216.150.1.1
PT Jagoan Hosting Indonesia
6d old
Let's Encrypt
Page Title
BNB Verify - Secure Asset Verification

Domain Intelligence

Domainviewbscbusdt.id
Registrar PT Jagoan Hosting Indo… NL(NL)
IP Address 216.150.1.1 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated Jul 20, 2026 (6d · Brand New!) Expires Jul 20, 2027
HTTP Status308 Permanent Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 24, 2026
Nameserversa.share-dns.comb.share-dns.net
TLS Fingerprint3c3c7cc3ba629300a59d560e71063b05e6757bd4…
Shared-IP Neighbors · 89 other domains
216.150.1.1 is hosting 89 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.s1-moonshot.xyz/vote/9VYUuSVZGw82Nz8rcSix4x4zurBmvkfiKtyvYCY4pump Active www.pulseairdrop.sbs Active www.promote-moonshot.xyz/vote/uphcYhzNzLBQQcQdpsbQXTFSNApMuh1Y4Jp6KTYpump Active www.noti-moonshot.com/vote/G2ygAeUVpYUhpNsmrpvd2BHTWazyDV72kRpsQSEcbonk Active www.moonshot-s1.xyz/vote/HpceJG5ErFDgVKvDrLt8TUyyaGinBdzgJoi81J96pump Active www.feature-moonshot.xyz/vote/4hxa8VpP1BcQpsGYa6L7a4a3KqKKtv8ktev9SZgxpump Active qanplatformreward.live Active qanplatform-rewards.live Active migratesfun.live Active echomai.com Active alokathepeacedog.world Active xamandesktopinstaller.app Active
Showing 12 of 89. Full list via domain API.
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
PhishFort
SOCRadar

Evidence & External Reports

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.

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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Other Domains on 216.150.1.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ellipalsetup.live favicon ellipalsetup.live 21/95 auth-basepro-cdn.daftpage.com favicon auth-basepro-cdn.daftpage.com 20/95 ckpn.io favicon ckpn.io 20/95 prime-secure-log-base.daftpage.com favicon prime-secure-log-base.daftpage.com 19/95 post-luxo.com favicon post-luxo.com 19/95 app-uphd.daftpage.com favicon app-uphd.daftpage.com 19/95

More Domains at PT Jagoan Hosting Indo… 6 flagged

pembatalan-penghapus4n.my.id favicon pembatalan-penghapus4n.my.id 12/95 mexczexa.my.id favicon mexczexa.my.id 4/95 basisex.id favicon basisex.id 5/95 bozei.id favicon bozei.id 5/95 ifood.web.id favicon ifood.web.id 3/95 savings.web.id favicon savings.web.id 11/95

About This Report: viewbscbusdt.id

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “BNB Verify - Secure Asset Verification”.

viewbscbusdt.id has been flagged by 5 security vendors as of July 26, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with viewbscbusdt.id — 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 viewbscbusdt.id)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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