This domain, bep20trust.online, operates as a cryptocurrency phishing site designed to deceive users into disclosing wallet credentials, private keys, or seed phrases. The site mimics legitimate BEP-20 token services, often using social engineering tactics such as fake airdrops, wallet recovery prompts, or fraudulent investment opportunities to trick victims into entering sensitive information. Once obtained, attackers drain funds from connected wallets, leading to irreversible financial losses. The threat primarily targets users of decentralized finance (DeFi) platforms and cryptocurrency holders who interact with BEP-20 tokens on the Binance Smart Chain (BSC). Analysis indicates this domain is actively malicious, with technical evidence supporting its classification as a phishing threat. The domain was registered on October 14, 2025, through GoDaddy.com, LLC, and currently resolves to the IP address 77.245.76.110, hosted on AS20860 (IOMART CLOUD SERVICES LIMITED) in the United Kingdom. Security vendors have flagged the domain, with 3 out of 95 engines on VirusTotal detecting it as malicious. Additionally, the domain appears on two security blocklists and is actively blocked by multiple anti-phishing tools. The absence of an SSL certificate further reduces its legitimacy, as modern phishing sites typically employ encryption to appear trustworthy. If a user has interacted with bep20trust.online, immediate action is required to mitigate potential damage. First, disconnect any wallets or devices that may have been exposed to the site. Revoke access for all connected decentralized applications (dApps) via the wallet settings or a blockchain explorer. Transfer remaining funds to a new, secure wallet using a fresh seed phrase. Monitor all linked accounts for unauthorized transactions and enable transaction alerts if available. Report the incident to relevant platforms, such as cryptocurrency exchanges or wallet providers, to assist in tracking the threat. Users should also scan their devices for malware, as phishing sites may distribute additional payloads. Given the high-risk nature of this domain, vigilance is critical to preventing further compromise.
Extracted from stored page analysis
Observed indicators
3 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 5월 30일
DOM Analysisanalyzed 2026년 6월 11일score 71/100
IoC Extractionscanned 2026년 8월 1일3 wallet · 0 Telegram IoCs
Submitted URLhttps://bep20trust.online/
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:00:16 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-06-29 01:04:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-29 01:04:52 UTC → 2026-09-30 16:14:55 UTC · 2,247.17hmidpoint estimate ≈ 2026-08-14 20:39:53 UTC · precision very low · 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.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bep20trust.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
bep20trust.online
저장된 결과
접속 불가
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Blocklist hits included with submission:ScamSniffer
PDF notice generated Notice text archived (1,196 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain bep20trust.online is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Terms of Service (TOS): The continued operation of bep20trust.online constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud that involves interstate wire communications, including phishing schemes.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading information, which is relevant given the deceptive nature of phishing emails associated with this domain.
Regulatory Note: Failure to take immediate action against bep20trust.online may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 bep20trust.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
