ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-19 05:24:24 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

usdtbnbcheck[.]com

“BNB Verify”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 15/91 Jenis penipuan: Crypto Scam

19/02/2026 1 Report Sent

Ringkasan bukti

KRITIS

The domain usdtbnbcheck.com is currently classified as a high‑risk crypto phishing site. Registration data shows the domain was created on 21 February 2026 and is hosted by Hosting Concepts B.V. d/b/a Registrar.eu, using the nameservers verify1.registrar.eu, verify2.registrar.eu, and verify3.registrar.eu. Infrastructure analysis reveals that the domain resolves to IP address 176.123.0.55, which belongs to AS200019 ALEXHOST SRL located in Moldova. The web server returns HTTP status code 200 and presents a TLS certificate issued by Let’s Encrypt (R13), indicating that encrypted connections are available but do not confer trust.

The page title observed is "BNB Verify," matching the declared scam type of a crypto scam. Threat intelligence sources flag the domain with a Gridinsoft trust score of 0 out of 100, and it appears on one known security blocklist, where it is also listed as blocked by PhishDestroy. VirusTotal analysis reports that 2 of 95 security vendors have flagged the domain, reinforcing the suspicion of malicious activity.

While the exact content of the landing page has not been disclosed, the combination of a recent registration, low trust score, association with a known blocklist, and detection by multiple security vendors suggests deliberate malicious intent targeting cryptocurrency users. Defenders should block DNS resolution for usdtbnbcheck.com, monitor network traffic for connections to 176.123.0.55, and apply URL filtering to prevent user access. Continuous re‑evaluation is advised, as additional detections may emerge.

Snapshot bukti yang dikirim

Dikirim: 2026-02-19 05:24:24 UTC
Catatan buku besar: 1
ID kasus: PD-20260219-F0396A
Judul halaman yang direkam: BNB Verify
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain usdtbnbcheck.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (DE):
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in deceptive practices for financial gain is a criminal offense under German law.
Telemediengesetz (TMG) § 7 - General Duty to Inform: The domain fails to comply with the legal obligations to provide truthful information, contributing to fraudulent activities.
Gesetz über den unlauteren Wettbewerb (UWG) - Unfair Competition Act: The domain's activities are misleading and constitute unfair competition, violating consumer protection laws.
Regulatory Note: Failure to take immediate action against this domain may result in legal consequences and potential liability under applicable laws. Non-compliance with your own AUP and TOS could also lead to regulatory scrutiny and reputational damage.

VirusTotal

15 det.

Sertifikat TLS

R13

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 76d WHOIS not parsed Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-03-01 05:24:38 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 07:19:32 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-07 00:29:07 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-08 12:43:28 UTC
Status domain
Tidak dapat dijangkau → Dapat dijangkau

2026-08-09 00:15:14 UTC

Tangkapan tersimpan

Screenshot of usdtbnbcheck.com — **URLScan capture 1**2026-02-19 04:20 UTC 2 / 4

Lihat Ukuran Penuh Unduh

Judul Halaman

BNB Verify

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R13 · valid for 76 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS200019 ALEXHOST SRL

Reputasi IP IP abuse confidence 100/100 81 reports checked 15/07/2026

Registrar Hosting Concepts

(CZ)

Kontak penyalahgunaanabuse@alexhost.com, abuse@registrar.eu

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usdtbnbcheck.com →

Alamat IP 176.123.0.55

Lokasi

Chisinau, MD

JaringanAS200019 · ALEXHOST SRL

IP terbalikviewdns.info → rapiddns.io →

Status HTTP502 Error

Elapsed Since First Report 10 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

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 teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/02/2026

DOM Analysisanalyzed 09/07/2026DOM analysis score 0/100

Submitted URLhttps://usdtbnbcheck.com/

Server namaverify3.registrar.eu

Pengamatan TLSberlaku sejak 14/02/2026dipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:06:31 UTC Previous stored snapshot: 2 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/usdtbnbcheck.com"
  title="PhishDestroy threat report for usdtbnbcheck.com"
  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>