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; 2 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.
checkbnb[.]today
“SEND USDT - MY”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, checkbnb.today, is identified as a cryptocurrency phishing site specifically designed to fraudulently solicit USDT (Tether) transfers. The page title, 'SEND USDT - MY,' directly indicates its intent to deceive users into sending cryptocurrency to attacker-controlled wallets. As of the latest analysis, the domain is offline, but its infrastructure and recent activity warrant elevated scrutiny. Analysis reveals that checkbnb.today was flagged by 2 of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect its recent deployment. The domain was registered on November 14, 2025, through GoDaddy.com, LLC, and resolves to the IP address 77.245.76.110. Infrastructure analysis indicates the use of Ubuntu as the server operating system, Nginx as the web server, and jsDelivr for content delivery, a combination often observed in phishing campaigns. The domain appears on one security blocklist and was blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. The current status of checkbnb.today is offline, reducing immediate risk to users. However, the domain’s recent registration, low detection rate, and cryptocurrency-focused phishing tactics suggest it may reappear under similar infrastructure or domains. Organizations and individuals are advised to monitor for related indicators of compromise, including the IP address 77.245.76.110 and any domains registered through the same registrar around the same timeframe. Network-level blocking of the IP and domain is recommended for proactive defense. Users should verify cryptocurrency transaction requests through official channels and avoid interacting with unsolicited USDT transfer prompts, particularly those hosted on newly registered domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-FD6CD8- 已捕获页面标题
- SEND USDT - MY
- 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
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of checkbnb.today · checked Jun 26, 2026
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