bscwallet[.]site
“SWITCH USDT”
bscwallet.site — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrador: GoDaddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The phishing domain www.bscwallet.site, which targeted cryptocurrency users, is now offline. This site was flagged by 1 out of 91 vendors on VirusTotal, highlighting its malicious nature. PhishDestroy also lists it on its public blocklist. The domain was registered with GoDaddy.com, LLC and hosted on an IP address in the United Kingdom, managed by IOMART CLOUD SERVICES LIMITED.
The site, titled 'SWITCH USDT', likely aimed to deceive users into providing sensitive information under the guise of a legitimate cryptocurrency service. The SSL certificate was issued by Let's Encrypt, a common choice for attackers seeking to add a veneer of legitimacy to their operations. Despite being taken down, the domain's initial detection by PhishDestroy on 2026-05-30 underscores the importance of early threat identification.
With a platform risk score of 56 out of 100, www.bscwallet.site represents a moderate threat level. The domain was operational for a short period, exploiting the gap between its creation on 2026-04-13 and its detection. This window is critical for phishing domains, as they often remain undetected by antivirus vendors during this time. PhishDestroy's proactive monitoring captures these threats before they proliferate widely.
The swift takedown of www.bscwallet.site demonstrates the effectiveness of coordinated efforts between security researchers and hosting providers. However, the presence of such domains highlights the ongoing risks within the cryptocurrency space, where users must remain cautious of unsolicited requests for sensitive information.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.bscwallet.site |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 4 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 100% de confiançaNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% de confiançaJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bscwallet.site · checked May 30, 2026
Evidências e relatórios externos
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