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Dasbor Analitik
Domain security report
bscbox.xyz favicon

bscbox.xyz

“年会盛典 · 幸运抽奖”

Putusan ancaman
KritisBanding atas Nama Domain
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Impersonation
OTX: 4 refs 18/08/2026 1 Report Sent CDN
API
Registrar
NiceNIC
Resolved IP
172.67.131.91
Registered
12/08/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Sumber
Primary capture
Collected · UTC
Open capture
In this reportGet help
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

bscbox.xyz — Belum terverifikasi. Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 90/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Expired or unverified dates
Google Trust Services / WE1 · Hostname coverage not recorded
Usia
2 mo New
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

12 / 91

Laporan
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Laporan
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Laporan
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

laporan yang disimpan

View stored capture ↗
Laporan
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisis selesai

Laporan
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detail
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bscbox.xyz malicious Sinkholed
Stored URLQuery scan evidence · Aug 18, 2026 20:35 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Ringkasan bukti

Kritis
VirusTotal
12/91
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

bscbox.xyz returned an HTTP status 502 during a check on 2026-10-01, indicating a recorded server response at that time. The domain is also listed in the PhishDestroy internal catalogue, which is a publisher-maintained record.

Recorded Evidence

A VirusTotal scan on 2026-08-21 found 12 detections out of 91 scanners. OTX recorded 4 pulses for bscbox.xyz on the same date. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-08-12. An SSL scan on 2026-08-19 showed the issuer as Google Trust Services / WE1. PageSpeed measured a performance score of 98 on 2026-08-18.

Interpretation

The VirusTotal and OTX records provide insight into how the domain was observed by security and threat intelligence sources. The HTTP 502 response documents a specific server outcome on its check date, while the PhishDestroy listing is an internal catalogue entry. Registration and SSL certificate details supply administrative information relevant to the domain's timeline.

Recommended Actions

For bscbox.xyz, retain the VirusTotal and OTX records as reference points for future checks. Keep the PhishDestroy internal listing and compare it with other catalogue entries. Use the HTTP status and PageSpeed measurements to track changes in server response and performance. Maintain registration and certificate details for context in subsequent reviews.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
12 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
bersihCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
172.67.131.91 · 2 · nameserversCollection time not recorded
Sertifikat TLS
Google Trust Services / WE1
Page captures
3 · retained captures
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
98/100 · mobile performance
Response records
1 · outgoing report records
Availability history
69 · stored state changes
Source observation history
4 · stored source events
Chainabuse records
1 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Page analysis
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Laporan komunitas
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Status Daftar Blokir Publik

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 172.67.131.91 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk bscbox.xyz →
PendaftaranDibuat 12/08/2026 (66d · New) — Expires 12/08/2027
Elapsed Since First Report 19 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi18/08/2026
Submitted URLhttps://bscbox.xyz/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.131.91
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2
  • aron.ns.cloudflare.com
  • ricardo.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-14 12:54:41
Valid until
2026-11-12 13:54:40
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-08-18 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7d0e02dd9756abd0c2504af78034580e45ea6bca06813f30684e961c2902805f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.131.91rapiddns.io

Latest Classified Outcome 2026-10-17 03:47:24 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-17 22:56:14 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-08-12 23:59:59 UTC checked 2026-10-17 03:47:24 UTC
Observed timeline last reachable: 2026-08-19 22:15:41 UTC current episode first observed: 2026-08-20 00:54:05 UTC observed RIP window: 2026-08-19 22:15:41 UTC → 2026-08-20 00:54:05 UTC · 2.64h midpoint estimate ≈ 2026-08-19 23:34:53 UTC · precision high · 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.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SafeToOpen
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bscbox.xyz · checked Aug 18, 2026

98
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details15

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited · serverhold
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2.64
Estimate basis
Bounded by observations
Estimate precision
Tinggi

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bscbox.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOC

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh ciri Keitaro dan perbandingan browser dengan crawler. Pemindaian baru hanya dimulai saat tombol ditekan.
Sesuai permintaan

Belum ada hasil pemeriksaan langsung yang tersimpan.

Timeline & response

1 · outbound report records

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.
  1. Domain Status Transition 2026-09-07 02:31:00 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-08-21 02:52:17 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: Forcepoint ThreatSeeker.
  3. VirusTotal Detections Update 2026-08-19 01:43:47 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 11 to 11. Added scanner alerts: SOCRadar. Resolved alerts: ADMINUSLabs.
  4. Threat First Observed 2026-08-18 19:34:24 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.131.91.
Stored observation history73

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  2. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  3. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

Earlier observations 68
  1. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  2. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  5. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  6. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  7. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  9. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  10. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  11. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  13. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  15. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  16. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  17. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  19. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  20. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  21. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  23. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  24. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  25. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  27. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  28. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  29. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  31. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  32. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  33. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  34. Availability monitor · Recorded state

    held→Tidak diketahui

    origin_unreachable · http_5xx

  35. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  36. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  37. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  38. Availability monitor · Recorded state

    dns_inactive→held

    registry_server_hold · server_hold

  39. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  40. Availability monitor · Recorded state

    dns_inactive→held

    registry_server_hold · server_hold

  41. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  42. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  43. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  44. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  45. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  46. Availability monitor · Recorded state

    held→Tidak diketahui

    origin_unreachable · http_5xx

  47. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  48. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  49. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  50. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  51. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  52. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  53. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  54. Availability monitor · Recorded state

    held→Tidak diketahui

    probe_inconclusive

  55. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  56. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  57. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  58. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  59. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  60. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  61. Availability monitor · Recorded state

    Tidak diketahui→held

    registry_server_hold · server_hold

  62. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  63. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  64. Availability monitor · Recorded state

    held

    registry_server_hold · server_hold

  65. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  66. VirusTotal · Detection count

    11→12

  67. VirusTotal · Detection count

    11→11

  68. Availability monitor · First collection record

    Dapat dijangkau

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
bscbox.xyz telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
18/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
18/08/2026
Cloudflare Radar Report
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.
VirusTotal
12/91 recorded on VirusTotal
21/08/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
18/08/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
18/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
07/09/2026
VT Detection +1
+1 new detection (11 → 12): Forcepoint ThreatSeeker
21/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
18/08/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
18/08/2026
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Intelijen komunitas

1 laporan komunitas

KategoriPHISHING

Blacklist from Phishfort

Evidence & investigation tools

Original reports, independent checks and evidence links

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert SSL Laboratorium Hostname coverage not recorded CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for bscbox.xyz · category: Phishing · source checked
Flagged by PhishFort Detection System on Nov 8, 2022 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260818-65C2EB Recipient: abuse@gen.xyz
Page title stored with report: 年会盛典 · 幸运抽奖
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk bscbox.xyz)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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 phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
Read the evidence in context

Tentang Laporan Ini: bscbox.xyz

Laporan ini menyajikan bukti tersimpan terbaru yang tersedia untuk PhishDestroy. Stempel waktu sumber ditampilkan jika tersedia; ketersediaan dan keputusan vendor dapat berubah setelah pengumpulan.

Situs yang diambil menampilkan judul halaman “年会盛典 · 幸运抽奖”.

Pada 2026-08-21 02:52:17 UTC, bscbox.xyz memiliki deteksi dari mesin keamanan 12.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Jika Anda yakin daftar ini tidak akurat, mengajukan banding. Untuk mempelajari metodologi kami, kunjungi halaman pertanyaan umum.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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<iframe
  src="https://phishdestroy.io/id/embed/domain/bscbox.xyz"
  title="PhishDestroy threat report for bscbox.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>