VirusTotal
3 / 91
“bep20trust.online”
bep20trust.online — Контент недоступний. Тип шахрайства: Crypto Scam. Зведення доказів: VirusTotal 3/91 (ADMINUSLabs, alphaMountain.ai, Fortinet); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 71/100. Реєстратор: GoDaddy.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
3 / 91
DBL_PHISH
checked — no detections recorded
Повідомитиno community references
Повідомитиprovider verdict: clean
Повідомитизбережений звіт
ПовідомитиАналіз завершено
Повідомити14 перевірено — блокувань немає
Checked; no threat flag recorded
ПовідомитиThis domain, bep20trust.online, operates as a cryptocurrency phishing site designed to deceive users into disclosing wallet credentials, private keys, or seed phrases. The site mimics legitimate BEP-20 token services, often using social engineering tactics such as fake airdrops, wallet recovery prompts, or fraudulent investment opportunities to trick victims into entering sensitive information. Once obtained, attackers drain funds from connected wallets, leading to irreversible financial losses. The threat primarily targets users of decentralized finance (DeFi) platforms and cryptocurrency holders who interact with BEP-20 tokens on the Binance Smart Chain (BSC). Analysis indicates this domain is actively malicious, with technical evidence supporting its classification as a phishing threat. The domain was registered on October 14, 2025, through GoDaddy.com, LLC, and currently resolves to the IP address 77.245.76.110, hosted on AS20860 (IOMART CLOUD SERVICES LIMITED) in the United Kingdom. Security vendors have flagged the domain, with 3 out of 95 engines on VirusTotal detecting it as malicious. Additionally, the domain appears on two security blocklists and is actively blocked by multiple anti-phishing tools. The absence of an SSL certificate further reduces its legitimacy, as modern phishing sites typically employ encryption to appear trustworthy. If a user has interacted with bep20trust.online, immediate action is required to mitigate potential damage. First, disconnect any wallets or devices that may have been exposed to the site. Revoke access for all connected decentralized applications (dApps) via the wallet settings or a blockchain explorer. Transfer remaining funds to a new, secure wallet using a fresh seed phrase. Monitor all linked accounts for unauthorized transactions and enable transaction alerts if available. Report the incident to relevant platforms, such as cryptocurrency exchanges or wallet providers, to assist in tracking the threat. Users should also scan their devices for malware, as phishing sites may distribute additional payloads. Given the high-risk nature of this domain, vigilance is critical to preventing further compromise.
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 2026-08-01 04:09:50 UTC
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
Примітка щодо сканера: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bep20trust.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
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.
ns53.domaincontrol.comns54.domaincontrol.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
13 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.
Повідомив 1 учасник спільноти; уперше помічено 30.05.2026
PD-20260530-38E623 Recipient: abuse@iomart.com Policy Violations: Acceptable Use Policy (AUP): The domain bep20trust.online is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information. Terms of Service (TOS): The continued operation of bep20trust.online constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices. 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. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud that involves interstate wire communications, including phishing schemes. CAN-SPAM Act: This act regulates commercial email and prohibits misleading information, which is relevant given the deceptive nature of phishing emails associated with this domain. Regulatory Note: Failure to take immediate action against bep20trust.online may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога