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域安全和威胁情报

bscwallet[.]site

“SWITCH USDT”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:4/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型:Generic Phishing
2026年5月30日

证据摘要

重要
Evidence score
71/100

The phishing domain www.bscwallet.site, which targeted cryptocurrency users, is now offline. This site was flagged by 1 out of 91 vendors on VirusTotal, highlighting its malicious nature. PhishDestroy also lists it on its public blocklist. The domain was registered with GoDaddy.com, LLC and hosted on an IP address in the United Kingdom, managed by IOMART CLOUD SERVICES LIMITED.

The site, titled 'SWITCH USDT', likely aimed to deceive users into providing sensitive information under the guise of a legitimate cryptocurrency service. The SSL certificate was issued by Let's Encrypt, a common choice for attackers seeking to add a veneer of legitimacy to their operations. Despite being taken down, the domain's initial detection by PhishDestroy on 2026-05-30 underscores the importance of early threat identification.

With a platform risk score of 56 out of 100, www.bscwallet.site represents a moderate threat level. The domain was operational for a short period, exploiting the gap between its creation on 2026-04-13 and its detection. This window is critical for phishing domains, as they often remain undetected by antivirus vendors during this time. PhishDestroy's proactive monitoring captures these threats before they proliferate widely.

The swift takedown of www.bscwallet.site demonstrates the effectiveness of coordinated efforts between security researchers and hosting providers. However, the presence of such domains highlights the ongoing risks within the cryptocurrency space, where users must remain cautious of unsolicited requests for sensitive information.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
已过期或未验证 -18d
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 4 / 91 URLQuery 1 threat-system alert 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 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.bscwallet.site malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
9/11

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12日

监控中的外部数据源 10 个 无匹配

已保存的截图

页面标题
SWITCH USDT
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

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-AS IOMART CLOUD SERVICES LIMITED, GB
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月12日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com, 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 2026年4月13日 (121d) Expires 2027年4月13日
Elapsed Since First Report 2h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年5月30日
DOM Analysisanalyzed 2026年6月11日DOM analysis score 71/100
Submitted URLhttps://www.bscwallet.site/
域名服务器ns03.domaincontrol.comns04.domaincontrol.com
TLS 指纹
TLS 观测自 2026年4月27日 起有效扫描于 2026年6月3日
TLS 主体备用名称bscwallet.site
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。

技术

识别出 4 项高置信度技术

Ubuntu Nginx Unpkg jsDelivr
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of bscwallet.site · checked May 30, 2026

94
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
3.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
117ms
Total Blocking Time
SI
0.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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在您的网站或博客上分享此威胁情报

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