Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
scanbep[.]life
“SEND USDT”
Ringkasan bukti
This domain was identified as a cryptocurrency phishing site designed to deceive users into sending USDT (Tether) under false pretenses. The site displayed a page titled SEND USDT, likely prompting visitors to transfer funds to attacker-controlled wallets, a common tactic in crypto-based fraud schemes. Such sites often mimic legitimate wallet interfaces or investment platforms to exploit victims' trust in digital asset transactions. Analysis indicates the domain was registered on April 13, 2026, through GoDaddy.com, LLC, and resolved to the IP address 77.245.76.110. It was flagged by 11 out of 95 security vendors on VirusTotal, confirming its malicious classification. The domain appeared on one security blocklist and was proactively blocked by at least one threat intelligence platform. The SSL certificate issued by Let's Encrypt provided a false sense of security, as phishing sites frequently use valid certificates to appear legitimate. If you visited scanbep.life or interacted with its content, immediately cease all communication with the site. Check your cryptocurrency wallets for unauthorized transactions and revoke any connected smart contract approvals. Monitor linked accounts for suspicious activity and consider reporting the incident to relevant cybersecurity authorities or blockchain analysis services. Users who entered credentials or transferred funds should assume their information is compromised and take steps to secure their assets, including changing passwords and enabling multi-factor authentication where applicable.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260530-8B0A1C- Judul halaman yang direkam
- SEND USDT
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 11
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive