bscwallet.site
“SWITCH USDT”
www.bscwallet.site is a phishing domain targeting crypto users. Detected by PhishDestroy with 1 VirusTotal flag. Domain is now offline.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
The phishing domain www.bscwallet.site, which targeted cryptocurrency users, is now offline. This site was flagged by 1 out of 91 vendors on VirusTotal, highlighting its malicious nature. PhishDestroy also lists it on its public blocklist. The domain was registered with GoDaddy.com, LLC and hosted on an IP address in the United Kingdom, managed by IOMART CLOUD SERVICES LIMITED.
The site, titled 'SWITCH USDT', likely aimed to deceive users into providing sensitive information under the guise of a legitimate cryptocurrency service. The SSL certificate was issued by Let's Encrypt, a common choice for attackers seeking to add a veneer of legitimacy to their operations. Despite being taken down, the domain's initial detection by PhishDestroy on 2026-05-30 underscores the importance of early threat identification.
With a platform risk score of 56 out of 100, www.bscwallet.site represents a moderate threat level. The domain was operational for a short period, exploiting the gap between its creation on 2026-04-13 and its detection. This window is critical for phishing domains, as they often remain undetected by antivirus vendors during this time. PhishDestroy's proactive monitoring captures these threats before they proliferate widely.
The swift takedown of www.bscwallet.site demonstrates the effectiveness of coordinated efforts between security researchers and hosting providers. However, the presence of such domains highlights the ongoing risks within the cryptocurrency space, where users must remain cautious of unsolicited requests for sensitive information.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.bscwallet.site |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not observed
- Puntuación de encubrimiento
- 0/6
- Last cloaking scan
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.21.244.83', port=5406): Read timed out. (read timeout=7)
Captura guardada · 3 sources
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Tecnologías · 4 identified
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bscwallet.site · checked May 30, 2026
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 30/05/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Datos y informes externos
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