bep20check[.]online
“SEND USDT”
Kanıt özeti
The domain bep20check.online has been identified as a cryptocurrency phishing site specifically designed to facilitate unauthorized USDT token transfers. Analysis confirms this infrastructure targets users attempting to verify or send Binance Smart Chain (BEP-20) tokens, redirecting funds to attacker-controlled wallets. The domain is currently offline, though prior activity indicates persistent threats to digital asset security. Infrastructure analysis reveals the domain was registered through GoDaddy.com, LLC on November 9, 2025, with resolution to the IP address 77.245.76.110. Detection metrics indicate 5 of 95 security vendors flagged this domain on VirusTotal, while it appears on one additional security blocklist. The page title explicitly displayed 'SEND USDT,' a clear indicator of its fraudulent intent to intercept cryptocurrency transactions. Gridinsoft assigned a trust score of 0/100, further validating the malicious classification. The domain was proactively blocked by at least one security provider prior to takedown. Current status confirms bep20check.online has been taken offline, though similar phishing domains may emerge using comparable infrastructure. Users are advised to verify all cryptocurrency-related domains through official sources before interacting with any transaction pages. Wallet addresses associated with this domain should be treated as compromised and avoided. Organizations should update blocklists to include the IP 77.245.76.110 and monitor for newly registered domains with similar naming patterns targeting BEP-20 tokens. Immediate revocation of any credentials or wallet access granted to this domain is strongly recommended.
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PD-20260530-01256D- Yakalanan sayfa başlığı
- SEND USDT
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain bep20check.online is engaged in phishing activities, which directly contravenes the prohibition against illegal activities, fraud, and deception as outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that breach these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the activities conducted via bep20check.online.
Anti-Phishing Act: This legislation addresses the deceptive practices of phishing and imposes penalties for those who engage in such fraudulent activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. Compliance with your AUP and TOS is critical to avoid legal repercussions.
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 5
Topluluk raporları
1 topluluk üyesi tarafından bildirildi; ilk görülme 30.05.2026
- Kayıtlı raporlar
- 1
- Bildirilen benzersiz URL’ler
- 1
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
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