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.
Comprobación del enmascaramiento y la distribución del tráfico
No se ha observadoNo se ha observado ningún enmascaramiento en la exploración almacenada.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Nota del escáner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='scanbep20.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Qué contabilizamos
Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe
Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección30/05/2026
DOM Analysisanalyzed 11/06/2026score 63/100
IoC Extractionscanned 01/08/20263 wallet · 0 Telegram IoCs
Submitted URLhttps://scanbep20.online/
ID del caso
ICANN OVERSIGHT
Acreditación y contexto RAA
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 inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-13 01:11:06 UTC
RDAP registrationDesconocido
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.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
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.
Amenaza detectada
scanbep20.online detectados y puestos en cola para su análisis completo
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.
Las últimas comprobaciones almacenadas indican que el contenido informado no está disponible; esto no establece quién o qué causó el cambio.
30/05/2026
Tiempo hasta la primera indisponibilidad
2 horas transcurrieron desde la detección hasta la primera observación no disponible.
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 recordedContenido no disponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · scanbep20.online
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 77.245.76.1106
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
