VirusTotal
14 / 91 engine detections
보고서 열기“SEND USDT”
testbep20.online — 콘텐츠를 사용할 수 없음. 사기 유형: Generic Phishing. 증거 요약: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 92/100. 등록기관: GoDaddy.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
14 / 91 engine detections
보고서 열기DBL_PHISH
no community references
보고서 열기provider verdict: clean
보고서 열기14 확인됨 — 차단 없음
No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
AI-assisted evidence review
The domain testbep20.online is identified as a generic phishing site that is currently offline. It was registered through GoDaddy.com, LLC and has been detected engaging in activities typical of phishing schemes. The domain does not appear to impersonate any specific brand directly but follows patterns common in phishing operations targeting users indiscriminately. Its resolution to IP address 77.245.76.110 suggests it was hosted on a server with potential vulnerabilities or involvement in malicious activities.
Analysis of the domain shows it was created on January 18, 2026, and has been flagged by 14 out of 95 security vendors on VirusTotal, indicating a substantial level of threat recognition across cybersecurity platforms. The domain is currently listed on two security blocklists, reinforcing the elevated risk level it presents. It has been actively blocked by entities including PhishDestroy and ScamSniffer, highlighting the concerted efforts to mitigate its threat potential. The detection and listing data suggest this domain posed a considerable threat during its active period, warranting continued monitoring for related activities or domains.
Given its current offline status, testbep20.online poses no immediate risk to users. However, cybersecurity teams should ensure network defenses are updated to block any potential reactivation or similar emerging threats. Regularly updating phishing domain databases and employing real-time threat intelligence platforms can help detect and prevent future threats. Users are advised to remain cautious, verifying the legitimacy of any unexpected communications and avoiding interactions with suspicious domains.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x1824b4c06c90B28a2D34D7898a30ecbFcB5B87B2Format validated · Domain analysis0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysis0x8bc152da45f60b40b52ffa4cc0cdd13ac236b8a3Format validated · Domain analysisIoC extraction recorded 2026-08-01 04:09:50 UTC
Last checked
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.
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.
ns09.domaincontrol.comns10.domaincontrol.comLocation describes the IP network.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='testbep20.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
testbep20.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source14/91 engine detections
View sourcetestbep20.online
View sourcePD-20260530-A1E33F
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 5월 30일
PD-20260530-A1E33F Recipient: abuse@iomart.com Policy Violations: Acceptable Use Policy (AUP): The domain testbep20.online is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception. Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the nature of the phishing activities associated with this domain. Anti-Phishing Act: This legislation aims to combat phishing and related online fraud, making it illegal to use deceptive means to solicit sensitive information. Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
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Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
testbep20.online)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.