trust-send[.]in
“BSC Network | Claim Rewards”
증거 요약
Analysis of trust-send.in shows a recently registered domain (creation date 2026-02-21) that is currently offline but was previously identified as a crypto‑focused phishing site. The page title observed during the brief live window, "BSC Network | Claim Rewards," aligns with a typical cryptocurrency reward‑claim lure. The domain resolves to IP address 72.62.229.145, which belongs to AS47583 Hostinger International Limited located in India. Hostinger is a shared‑hosting provider often used by malicious actors for disposable infrastructure. Nameservers ns1.dns-parking.com and ns2.dns-parking.com indicate the domain was parked or using default registrar parking services, a pattern common among fast‑flux or throwaway phishing sites.
No SSL certificate is presented, meaning the site would have been served over HTTP, reducing the appearance of legitimacy and exposing traffic to interception. VirusTotal scans recorded two detections out of ninety‑five security vendors, confirming that at least a small subset of scanners flagged the domain as malicious. The domain appears on one security blocklist and is explicitly blocked by PhishDestroy, reinforcing its classification as a threat. Registration was performed through HOSTINGER operations, UAB, further tying the domain to the Hostinger ecosystem.
While the site is offline, the infrastructure components—IP, hosting provider, and parking nameservers—remain reusable for future campaigns. Defenders should continue to block the IP address and domain at perimeter defenses, monitor for re‑activation, and consider adding the IP to threat‑intel feeds. Additional scrutiny of other domains hosted on the same IP or within the same AS may uncover related phishing infrastructure. Until the domain is fully takedown‑confirmed, maintaining the blocklist entry and alerting users about the "BSC Network | Claim Rewards" lure is advisable.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-EE4D67- 캡처된 페이지 제목
- BSC Network | Claim Rewards
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain trust-send.in is engaged in phishing activities, which constitute fraud and deception, directly violating your Acceptable Use Policy.
Section 5 of the TOS: The hosting provider reserves the right to suspend or terminate services for illegal activities. The operation of this domain falls under such activities, warranting immediate action.
Applicable Laws (IN):
Information Technology Act, 2000 - Section 66: This section addresses computer-related offenses, including hacking and phishing, making it illegal to deceive individuals for financial gain.
Indian Penal Code - Section 420: This law pertains to cheating and dishonestly inducing delivery of property, which is applicable to phishing schemes.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | trust-send.in/app.js |
malware | Detects file containing Telegram Bot API |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
VirusTotal 분석
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