bscwallet[.]site
“SWITCH USDT”
증거 요약
The phishing domain www.bscwallet.site, which targeted cryptocurrency users, is now offline. This site was flagged by 1 out of 91 vendors on VirusTotal, highlighting its malicious nature. PhishDestroy also lists it on its public blocklist. The domain was registered with GoDaddy.com, LLC and hosted on an IP address in the United Kingdom, managed by IOMART CLOUD SERVICES LIMITED.
The site, titled 'SWITCH USDT', likely aimed to deceive users into providing sensitive information under the guise of a legitimate cryptocurrency service. The SSL certificate was issued by Let's Encrypt, a common choice for attackers seeking to add a veneer of legitimacy to their operations. Despite being taken down, the domain's initial detection by PhishDestroy on 2026-05-30 underscores the importance of early threat identification.
With a platform risk score of 56 out of 100, www.bscwallet.site represents a moderate threat level. The domain was operational for a short period, exploiting the gap between its creation on 2026-04-13 and its detection. This window is critical for phishing domains, as they often remain undetected by antivirus vendors during this time. PhishDestroy's proactive monitoring captures these threats before they proliferate widely.
The swift takedown of www.bscwallet.site demonstrates the effectiveness of coordinated efforts between security researchers and hosting providers. However, the presence of such domains highlights the ongoing risks within the cryptocurrency space, where users must remain cautious of unsolicited requests for sensitive information.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.bscwallet.site |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bscwallet.site · checked May 30, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링