VirusTotal
4 / 91
“SEND USDT”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@iomart.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bep20tests.online — Doğrulanmamış. Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, Webroot); Spamhaus DBL_PHISH; PhishDestroy score 81/100. Kayıt kuruluşu: GoDaddy.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain bep20tests.online is a generic phishing site designed to deceive users into disclosing sensitive information or performing actions that compromise security. It does not impersonate a specific brand or use a known drainer kit, but its observed page title 'SEND USDT' suggests an intent to target cryptocurrency users. As of the latest verification, bep20tests.online has been taken offline, though its prior activity remains a potential risk for those who interacted with it.
Technical indicators for bep20tests.online show limited detection at this stage. The domain was registered through GoDaddy.com, LLC on January 18, 2026, and resolves to the IP address 77.245.76.110, hosted by IOMART CLOUD SERVICES LIMITED in the United Kingdom. Security scans reveal 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing has not issued any warnings. However, it appears on 1 security blocklist (PhishDestroy), and its Gridinsoft trust score is 0/100. The SSL certificate is issued by Let's Encrypt / R12, and the domain uses nameservers ns39.domaincontrol.com and ns40.domaincontrol.com.
Users who suspect they interacted with bep20tests.online should take immediate action to secure their accounts. If cryptocurrency transactions were involved, revoke any token approvals and transfer funds to a new wallet. For credential or login phishing, change passwords on all affected accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to relevant platforms, such as PhishDestroy or local cybersecurity authorities, to aid in further investigation and prevention.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x1824b4c06c90B28a2D34D7898a30ecbFcB5B87B2Format validated · Domain analysis0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysis0x8bc152da45f60b40b52ffa4cc0cdd13ac236b8a3Format validated · Domain analysisIoC extraction recorded 2026-07-29 02:01:59 UTC
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Tarayıcı notu: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bep20tests.online', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutEr
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.
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.
ns39.domaincontrol.comns40.domaincontrol.comLocation describes the IP network.
d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4usdtbsc.lifewww.usdtbsc.lifeSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
1 topluluk üyesi tarafından bildirildi; ilk görülme 30.05.2026
PD-20260530-24C167 Recipient: abuse@iomart.com Policy Violations: Section 3.1 of the Acceptable Use Policy: The domain bep20tests.online is engaged in phishing activities, attempting to deceive users into providing sensitive information, which is a clear violation of your AUP prohibiting fraud and deception. Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for malicious purposes warrants immediate action under this provision. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, and phishing falls under its scope as it involves deceit to access sensitive data. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the activities conducted via bep20tests.online. Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
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Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
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