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bscbox.xyz

“年会盛典 · 幸运抽奖”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 12/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Tipo de golpe: Impersonation
OTX: 4 refs 18/08/2026 1 Report Sent CDN
API
Registrador
NiceNIC
Resolved IP
172.67.131.91
Registered
12/08/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 12. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

bscbox.xyz — Não verificado. Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 90/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expired or unverified dates
Google Trust Services / WE1 · Hostname coverage not recorded
Idade
2 mo New
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

12 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalhes
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligência de segurança de rede Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bscbox.xyz malicious Sinkholed
Stored URLQuery scan evidence · Aug 18, 2026 20:35 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Resumo das evidências

Crítico
VirusTotal
12/91
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

bscbox.xyz returned an HTTP status 502 during a check on 2026-10-01, indicating a recorded server response at that time. The domain is also listed in the PhishDestroy internal catalogue, which is a publisher-maintained record.

Recorded Evidence

A VirusTotal scan on 2026-08-21 found 12 detections out of 91 scanners. OTX recorded 4 pulses for bscbox.xyz on the same date. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-08-12. An SSL scan on 2026-08-19 showed the issuer as Google Trust Services / WE1. PageSpeed measured a performance score of 98 on 2026-08-18.

Interpretation

The VirusTotal and OTX records provide insight into how the domain was observed by security and threat intelligence sources. The HTTP 502 response documents a specific server outcome on its check date, while the PhishDestroy listing is an internal catalogue entry. Registration and SSL certificate details supply administrative information relevant to the domain's timeline.

Recommended Actions

For bscbox.xyz, retain the VirusTotal and OTX records as reference points for future checks. Keep the PhishDestroy internal listing and compare it with other catalogue entries. Use the HTTP status and PageSpeed measurements to track changes in server response and performance. Maintain registration and certificate details for context in subsequent reviews.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
12 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
limpoCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
172.67.131.91 · 2 · nameserversCollection time not recorded
Certificado TLS
Google Trust Services / WE1
Page captures
3 · retained captures
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
98/100 · mobile performance
Response records
1 · outgoing report records
Availability history
69 · stored state changes
Source observation history
4 · stored source events
Chainabuse records
1 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Page analysis
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Denúncias da comunidade
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Status da lista de bloqueios pública

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 172.67.131.91 · DNS, TLS and retained responses

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para bscbox.xyz →
RegistroCriado 12/08/2026 (66d · New) — Expires 12/08/2027
Elapsed Since First Report 19 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez18/08/2026
Submitted URLhttps://bscbox.xyz/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.131.91
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2
  • aron.ns.cloudflare.com
  • ricardo.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-14 12:54:41
Valid until
2026-11-12 13:54:40
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-08-18 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7d0e02dd9756abd0c2504af78034580e45ea6bca06813f30684e961c2902805f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.131.91rapiddns.io

Latest Classified Outcome 2026-10-17 03:47:24 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-17 22:56:14 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-08-12 23:59:59 UTC checked 2026-10-17 03:47:24 UTC
Observed timeline last reachable: 2026-08-19 22:15:41 UTC current episode first observed: 2026-08-20 00:54:05 UTC observed RIP window: 2026-08-19 22:15:41 UTC → 2026-08-20 00:54:05 UTC · 2.64h midpoint estimate ≈ 2026-08-19 23:34:53 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

12 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SafeToOpen
SOCRadar
Sophos
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of bscbox.xyz · checked Aug 18, 2026

98
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details15

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited · serverhold
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2.64
Estimate basis
Bounded by observations
Estimate precision
Alto

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bscbox.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOC

Verificação de impressão digital “TDS” em tempo real
Sete indicadores do Keitaro e uma comparação entre navegador e rastreador. Uma nova análise começa somente ao pressionar o botão.
Sob demanda

Nenhum resultado desta verificação foi salvo.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-07 02:31:00 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-08-21 02:52:17 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: Forcepoint ThreatSeeker.
  3. VirusTotal Detections Update 2026-08-19 01:43:47 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 11 to 11. Added scanner alerts: SOCRadar. Resolved alerts: ADMINUSLabs.
  4. Threat First Observed 2026-08-18 19:34:24 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.131.91.
Stored observation history73

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  2. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  3. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

Earlier observations 68
  1. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  2. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  5. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  6. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  7. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  9. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  10. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  11. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  13. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  15. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  16. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  17. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  19. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  20. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  21. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  23. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  24. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  25. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  27. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  28. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  29. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  31. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  32. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    origin_unreachable · http_5xx

  33. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  34. Availability monitor · Recorded state

    held→Desconhecido

    origin_unreachable · http_5xx

  35. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  36. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    origin_unreachable · http_5xx

  37. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  38. Availability monitor · Recorded state

    dns_inactive→held

    registry_server_hold · server_hold

  39. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  40. Availability monitor · Recorded state

    dns_inactive→held

    registry_server_hold · server_hold

  41. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  42. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  43. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  44. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    origin_unreachable · http_5xx

  45. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  46. Availability monitor · Recorded state

    held→Desconhecido

    origin_unreachable · http_5xx

  47. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  48. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    origin_unreachable · http_5xx

  49. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  50. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  51. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    origin_unreachable · http_5xx

  52. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  53. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  54. Availability monitor · Recorded state

    held→Desconhecido

    probe_inconclusive

  55. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  56. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  57. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  58. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  59. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  60. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  61. Availability monitor · Recorded state

    Desconhecido→held

    registry_server_hold · server_hold

  62. Availability monitor · Recorded state

    dns_inactive→Desconhecido

    probe_inconclusive

  63. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  64. Availability monitor · Recorded state

    held

    registry_server_hold · server_hold

  65. Availability monitor · Recorded state

    Acessível→Indisponível

  66. VirusTotal · Detection count

    11→12

  67. VirusTotal · Detection count

    11→11

  68. Availability monitor · First collection record

    Acessível

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
bscbox.xyz detectados e colocados na fila para análise completa
18/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
18/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
12/91 recorded on VirusTotal
21/08/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
18/08/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
18/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível; a causa não foi estabelecida de forma independente.
07/09/2026
VT Detection +1
+1 new detection (11 → 12): Forcepoint ThreatSeeker
21/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
18/08/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
18/08/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Inteligência da comunidade

1 denúncia da comunidade

CategoriaPHISHING

Blacklist from Phishfort

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Third-Party Detection — ChainAbuse
1 report filed for bscbox.xyz · category: Phishing · source checked
Flagged by PhishFort Detection System on Nov 8, 2022 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260818-65C2EB Recipient: abuse@gen.xyz
Page title stored with report: 年会盛典 · 幸运抽奖
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →
Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo bscbox.xyz)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verificar qualquer domínio

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Denunciar

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Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

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Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

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Read the evidence in context

Sobre este relatório: bscbox.xyz

Este relatório apresenta as últimas evidências armazenadas disponíveis para PhishDestroy. Os carimbos de data/hora de origem são mostrados quando disponíveis; a disponibilidade e os veredictos do fornecedor podem mudar após a coleta.

O site capturado exibia o título da página “年会盛典 · 幸运抽奖”.

A partir de 2026-08-21 02:52:17 UTC, bscbox.xyz tinha detecções de mecanismos de segurança 12.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se você acredita que esta listagem é imprecisa, enviar um recurso. Para conhecer nossa metodologia, acesse o Página de perguntas frequentes.

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