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域安全和威胁情报

bep20check[.]online

“SEND USDT”

威胁判定 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/91 Spamhaus DBL: DBL_PHISH
2026年5月30日 1 Report Sent
报告概览

bep20check.online — 内容不可用. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: GoDaddy.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
91173002
评分
65/100

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.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
9 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 9 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@iomart.com
2026年5月30日

公共封禁名单状态

已保存的截图

页面标题
SEND USDT
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART CLOUD SERVICES LIMITED
IP 信誉 abuse score 0/100 1 report checked 2026年7月13日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@iomart.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 77.245.76.110 GB
地理位置GB Portsmouth, GB
网络AS20860 · IOMART CLOUD SERVICES LIMITED
注册信息创建 2025年11月9日 (277d) Expires 2026年11月9日
首次不可用所需时间 44h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月30日
DOM Analysisanalyzed 2026年5月30日score 63/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bep20check.online/
域名服务器ns61.domaincontrol.comns62.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2026年5月18日scanned 2026年5月30日
TLS SAN Domainsusdtbsc.lifewww.usdtbsc.life
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-01256D Recipient: abuse@iomart.com
Page title stored with report: SEND USDT
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 16.8 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bep20check.online"
  title="PhishDestroy threat report for bep20check.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>

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