Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bepchain[.]work
“TRANSFER USDT”
Resumo das evidências
This domain, bepchain.work, is currently flagged as an active instance of brand impersonation targeting Base, a well-known cryptocurrency platform. The site presents itself under the page title 'TRANSFER USDT,' a clear indicator of fraudulent intent to deceive users into transferring cryptocurrency assets under false pretenses. Analysis confirms the domain is operational and designed to mimic legitimate Base services, posing a significant risk to unsuspecting users. Infrastructure analysis reveals the domain was registered on April 13, 2026, through GoDaddy.com, LLC, a widely used registrar. It resolves to the IP address 77.245.76.110, hosted under AS20860 (IOMART CLOUD SERVICES LIMITED) in the United Kingdom. VirusTotal reports that 1 of 95 security vendors has flagged the domain as malicious, while it appears on one security blocklist. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites. The creation date discrepancy (2026) suggests potential domain spoofing or an error in registration data, further raising suspicion. Current status indicates the domain remains active and unmitigated, continuing to pose a high risk to users. The combination of brand impersonation, cryptocurrency-themed deception, and minimal detection by security vendors underscores the need for immediate action. Organizations and individuals are advised to block the domain and associated IP address at the network level. Users should be alerted to the threat, particularly those interacting with Base or cryptocurrency platforms. Monitoring for similar domains registered via the same infrastructure or exhibiting comparable page titles is recommended to preempt further fraudulent activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-8ED349- Título da página capturada
- TRANSFER USDT
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bepchain.work is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
CAN-SPAM Act - 15 U.S.C. § 7701: This statute regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bepchain.work · checked May 30, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo