bsvexchangepro[.]com
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증거 요약
PhishDestroy has identified bsvexchangepro.com as a suspected crypto drainer targeting cryptocurrency users through a fake exchange interface. This domain mimics legitimate trading platforms to trick users into connecting crypto wallets, where malicious scripts drain funds without consent. The threat is active and employs deceptive tactics to appear authentic, including the use of a Let's Encrypt SSL certificate to establish false trust. This domain was flagged due to multiple red flags: it was registered through NameSilo, LLC on April 07, 2026, a suspiciously recent creation date, and resolves to the IP address 172.67.198.63. Currently, VirusTotal shows 10/95 detections, meaning no antivirus or security tool has yet flagged its malicious payload, but this does not imply safety. The absence of detections often indicates newly deployed threats or evasion techniques designed to bypass initial scans. Given its active status and the specific threat of crypto draining, users should treat this domain with extreme caution. If you have visited bsvexchangepro.com, disconnect your wallet immediately and revoke any permissions granted to suspicious domains. Do not interact further with the site or any associated links. Scan your system with PhishDestroy to check for unauthorized transactions or malware. Report this domain to your wallet provider and relevant crypto exchange platforms to help prevent others from falling victim to this scam.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260408-1DF8C6- 캡처된 페이지 제목
- BSV Exchange
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bsvexchangepro.com · checked Apr 8, 2026
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