Keamanan domain dan intelijen ancaman

usdtbsc[.]site

“BNB Trust - KS”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 5/91 Jenis penipuan: Generic Phishing

30/05/2026

Ringkasan laporan

usdtbsc.site — Konten tidak tersedia (HTTP 502). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, G-Data, Gridinsoft, SOCRadar, Sophos); CF Radar malicious; PhishDestroy score 65/100. Registrar: GoDaddy.

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

Ringkasan bukti

TINGGI

This domain is flagged as an elevated-risk phishing threat specifically targeting cryptocurrency users through a fraudulent BNB Trust Wallet interface. Analysis indicates the site impersonates legitimate blockchain services to harvest wallet credentials, seed phrases, and private keys from unsuspecting victims attempting to access or manage BNB Smart Chain (BSC) assets. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 77.245.76.110 and was registered on May 13, 2026, through GoDaddy.com, LLC. The page title is identified as 'BNB Trust - KS,' suggesting an attempt to mimic the branding of Trust Wallet, a popular cryptocurrency wallet. VirusTotal detection shows 5 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is currently offline. Detected technologies include Ubuntu as the server OS, Nginx as the web server, Bootstrap for frontend styling, and jsDelivr for content delivery, which are commonly used in both legitimate and malicious infrastructure. To mitigate the risk posed by this phishing domain, organizations and individuals should immediately block access to 77.245.76.110 at the network perimeter and add usdtbsc.site to DNS filtering rules. Cryptocurrency users should verify wallet addresses and transaction details through official applications or verified sources only. Security teams are advised to monitor for credential harvesting attempts, particularly those referencing BNB Smart Chain or Trust Wallet, and conduct retrospective log analysis for connections to the identified IP address. If exposure is detected, affected users should rotate all cryptocurrency wallet credentials and review transaction histories for unauthorized activity.

VirusTotal

5 det.

CF Radar

Berbahaya

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

3 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Cloudflare Radar Verdict Berbahaya

Dga domains Security threats DGA Domains Security Risks

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

30/05/2026

VirusTotal

5/91 recorded on VirusTotal

26/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

CF Radar: Malicious

Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains, Security Risks

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

19/08/2026

VT Detection +3

+3 new detections (2 → 5): G-Data, Gridinsoft, SOCRadar, Sophos +1

26/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of usdtbsc.site — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BNB Trust - KS

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 1 extracted https://t.me/BNBChain

Server / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART CLOUD SERVICES LIMITED

Reputasi IP abuse score 0/100 1 report checked 13/07/2026

Registrar GoDaddy

(US)

Kontak penyalahgunaanabuse@godaddy.com, abuse@iomart.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usdtbsc.site →

Alamat IP 77.245.76.110

Lokasi

Portsmouth, GB

JaringanAS20860 · IOMART CLOUD SERVICES LIMITED

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 13/05/2026 (98d) — Expires 13/05/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 2h

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi30/05/2026

DOM Analysisanalyzed 11/06/2026score 63/100

IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC

Submitted URLhttps://www.usdtbsc.site/

Server namans63.domaincontrol.comns64.domaincontrol.com

TLS Fingerprint

TLS Observationvalid from 28/05/2026scanned 03/06/2026

TLS SAN Domainsusdtbsc.site

Case ID

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.

Teknologi · 4 identified

Ubuntu

Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-06-26 03:49:43 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

G-Data

Gridinsoft

SOCRadar

Sophos

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtbsc.site · checked Jun 26, 2026

Needs Work

Performance

FCP

4.48s

First Contentful Paint

LCP

6.28s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

47ms

Total Blocking Time

5.42s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed SSL Laboratorium Expired/unverified CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for usdtbsc.site"
  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>

usdtbsc[.]site

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan