Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bscscan[.]nl
“BNB Smart Chain (BNB) Blockchain Explorer”
证据摘要
PhishDestroy identifies bscscan.nl as an active phishing domain currently under investigation. This site masquerades as BscScan, the legitimate Binance Smart Chain explorer, and represents a high-risk threat to users seeking blockchain transaction verification.
This domain was flagged by PhishDestroy on seed 81d862. It resolves to IP 68.178.235.114 and was registered through GoDaddy.com on February 13, 2026. The SSL certificate is issued by GoDaddy.com, Inc. As of current scans, VirusTotal reports 0 out of 95 detections, indicating it has not yet been widely blacklisted. No active blocklist entries are visible at this time.
To mitigate exposure to this threat, users should avoid accessing bscscan.nl entirely and verify URLs directly from official BscScan sources. Block this domain at the network level if possible. Report any interaction with the site via PhishDestroy’s reporting channels. Always use HTTPS and inspect SSL certificates when accessing blockchain explorers to confirm legitimacy.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260430-C6E291- 已捕获页面标题
- about:privatebrowsing
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
技术
识别出 7 项高置信度技术
VirusTotal 分析
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