usdtest[.]shop
“BNB Verify”
Resumo das evidências
This domain, usdtest.shop, is identified as a phishing portal designed to impersonate BNB verification pages. The site targets cryptocurrency users by presenting a fraudulent interface that mimics legitimate BNB verification processes, likely aiming to harvest credentials, private keys, or other sensitive information. Users who interact with the page may inadvertently expose their wallet details, leading to unauthorized access or asset theft. The threat is particularly dangerous for individuals unfamiliar with cryptocurrency security practices, as the site employs social engineering tactics to appear legitimate. Analysis indicates that usdtest.shop was registered on February 21, 2026, through HOSTINGER operations, UAB, a registrar commonly associated with newly created malicious domains. The domain resolves to the IP address 63.176.8.218 and has been flagged by 4 out of 95 security vendors on VirusTotal, with a trust score of 0/100. Additionally, the domain appears on one security blocklist and was previously blocked by at least one threat intelligence feed. The page title, 'BNB Verify,' further confirms its intent to deceive users into believing it is an official BNB-related service. If you visited usdtest.shop or entered any information on the site, immediate action is required. Disconnect the device from the internet to prevent further data exfiltration. Scan the device using updated antivirus software to detect and remove any potential malware. Reset credentials for all cryptocurrency wallets, exchanges, and related accounts, using strong, unique passwords and enabling multi-factor authentication where possible. Monitor wallet transactions for unauthorized activity and report any suspicious behavior to the relevant platform. Users should also consider revoking access to any connected third-party applications or services linked to their wallets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-AE8A5C- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain usdtest.shop is actively engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in email marketing, which is often a vector for phishing attacks.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting a phishing domain.
Data Coverage
Inteligência de segurança de rede
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
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
3 → 4
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.
Inteligência forense
Análise do VirusTotal
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