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testbsc.online

“SEND USDT”

Kayıt kuruluşu
GoDaddy
Resolved IP
77.245.76.110
Registered
31.01.2026
Tehdit kararı Kritik
Kullanılabilirlik Doğrulanmamış Mevcut erişilebilirlik doğrulanmadı Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 4/91 Spamhaus DBL: DBL_PHISH Dolandırıcılık türü: Crypto Drainer
OTX: 16 refs 30.05.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 4. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260530-551890
Current status
Observed active at latest stored check
Rapor özeti

testbsc.online — Doğrulanmamış. Dolandırıcılık türü: Crypto Drainer. 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.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
9 mo
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 91

Bildir

Spamhaus DBL

DBL_PHISH

OTX

16 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Kanıt özeti

Kritik
VirusTotal
4/91
OTX
16 community refs
URLScan
Stored capture

The domain testbsc.online has been identified as a platform for crypto drainer activity, specifically targeting users of the USDT cryptocurrency. The domain does not appear to impersonate a specific brand but is designed to trick users into sending their USDT to fraudulent addresses. The infrastructure analysis reveals that the domain was registered on January 31, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 77.245.76.110. The page title 'SEND USDT' is a clear indicator of the intent behind the domain, aimed at convincing users to transfer their cryptocurrency.

Technical indicators for testbsc.online include a VirusTotal detection score of 7/95, indicating that while a majority of security vendors do not flag it, a significant number do identify it as a potential threat. The domain is registered through GoDaddy.com, LLC, and resolves to the IP address 77.245.76.110. It was created on January 31, 2026, and is listed on one security blocklist. The Gridinsoft trust score for this domain is 0/100, reflecting a complete lack of trust in its legitimacy. The SSL certificate is issued by Let's Encrypt, which is a common choice for phishing domains due to its ease of acquisition and the perception of increased credibility.

As of the latest analysis, the domain testbsc.online has been taken offline. However, the potential for the domain to be reactivated or repurposed remains a concern. Users are advised to remain vigilant and avoid any links or communications related to this domain. Security teams should monitor for any attempts to reactivate or register similar domains and ensure that their systems and networks are protected against crypto drainer threats. The elevated risk level underscores the importance of these measures to prevent financial loss and protect user data.

Extracted from stored page analysis

Observed indicators

3 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x1824b4c06c90B28a2D34D7898a30ecbFcB5B87B2Format validated · Domain analysis
ETH
0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysis
ETH
0x8bc152da45f60b40b52ffa4cc0cdd13ac236b8a3Format validated · Domain analysis

IoC extraction recorded 2026-07-29 02:01:58 UTC

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Gözlemlenmemiştir Kaydedilen taramada herhangi bir gizleme tespit edilmedi

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Gözlemlenmemiştir
Gizleme puanı
0/6
Son gizleme taraması

Tarayıcı notu: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='testbsc.online', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutError

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 2 captures

Sayfa başlığı
SEND USDT
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Let's Encrypt · stored validity ends in 51 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 11.10.2026
OTX Tags 2026-05activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu GoDaddy (Unknown)
Kötüye kullanım iletişim bilgisiabuse@iomart.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 31.01.2026 (256d) — Expires 31.01.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi30.05.2026
DOM Analysisanalyzed 11.06.2026score 81/100
IoC Extractionscanned 29.07.20263 wallet · 0 Telegram IoCs
Submitted URLhttps://testbsc.online/
Vaka kimliği
ICANN OVERSIGHT

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
77.245.76.110
Network ASN
AS20860
Organization
IOMART CLOUD SERVICES LIMITED
Observed location
Portsmouth, GB
Server header
nginx/1.18.0 (Ubuntu)

Ad sunucuları 2

  • ns23.domaincontrol.com
  • ns24.domaincontrol.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt
Valid from
2026-05-18 11:06:30
Valid until
2026-08-16 11:06:29
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-03 05:00:17 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4
Certificate names · 2 SANs
  • usdtbsc.life
  • www.usdtbsc.life

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

viewdns.info · 77.245.76.110rapiddns.io

Latest Classified Outcome 2026-10-13 22:29:13 UTC

Primary outcome Bilinmiyor reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-13 22:29:13 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-09-15 22:18:12 UTC
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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

4 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Fortinet
Gridinsoft
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive

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. VirusTotal Detections Update 2026-06-26 01:54:18 UTC
    VirusTotal scanner detections updated from 1 to 7. Added scanner alerts: CRDF, Ermes, Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

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

Tehdit Alındı
testbsc.online tespit edildi ve kapsamlı analiz için sıraya alındı
30.05.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
23.06.2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
30.05.2026
VirusTotal
4/91 recorded on VirusTotal
28.09.2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03.10.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
23.06.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
VT Detection +6
+6 new detections (1 → 7): CRDF, Ermes, Fortinet, Gridinsoft +2
26.06.2026
Sent Report Recorded
Stored outgoing record associated with registrar GoDaddy.com, LLC, 1 abuse contact
abuse@iomart.com
30.05.2026
DestroyList Yayınlandı
30.05.2026
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.

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 30.05.2026

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260530-551890 Recipient: abuse@iomart.com
URLScan evidence VirusTotal evidence Screenshot 16.8 KB
PDF notice generated Notice text archived (1,336 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain testbsc.online is engaged in phishing activities, which are explicitly prohibited under the AUP. This constitutes a clear violation of the policy that aims to prevent illegal activities and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates the TOS, which reserves the right to suspend or terminate services for any activities that contravene the agreed-upon terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly relevant to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and other deceptive practices that exploit consumers, reinforcing the need for immediate action against such domains.
Regulatory Note: Failure to take appropriate action against testbsc.online may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 1 reports recorded Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

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National police directory
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Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

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Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

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Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/testbsc.online"
  title="PhishDestroy threat report for testbsc.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>