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该域名已被标记为恶意域名
安全引擎报告检测：5。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

checksbnb[.]online

“TRANSFER USDT”

威胁判定 高 69/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：5/94 存储的阻止列表匹配项：1 URLQuery threat systems: 2 alerts 品牌冒充：MetaMask
2026年3月16日 MetaMask 1 Report Sent

证据摘要

HIGH
Evidence score
69/100

This report analyzes the domain checksbnb.online, which was observed impersonating the Metamask brand. The site's page title is "TRANSFER USDT," indicating it is a cryptocurrency-themed fraudulent page designed to deceive users into transferring USDT tokens, likely to a wallet controlled by the threat actor. The site poses a financial threat by mimicking a legitimate cryptocurrency interface to steal user funds.

Technical analysis reveals that VirusTotal flagged the domain with 5 detections out of 95 security vendors. The domain is flagged by alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar, and Webroot. It appears on 2 blocklists. The domain is registered with Go Daddy, LLC, and was created on 2026-03-08. The IP address is 77.245.76.110, located in Great Britain, and hosted on AS20860 IOMART CLOUD SERVICES LIMITED. The SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns59.domaincontrol.com and ns60.domaincontrol.com. GridinSoft trust score is 0 out of 100.

As of analysis, the domain status is DOWN/OFFLINE. The DOM risk score is 63, indicating a high risk level. The combination of low trust score, multiple vendor flags, and recent creation date supports a high threat classification. The site is currently inaccessible, but its infrastructure remains a potential risk for future reactivation.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260316-F28031
已捕获页面标题
TRANSFER USDT
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Policy Violations:
Section 3.1 of AUP: The domain checksbnb.online is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with checksbnb.online.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading information in emails, which is often a tactic used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, including but not limited to phishing and fraud. Non-compliance with your own policies and applicable laws could expose your organization to regulatory scrutiny and legal repercussions.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
TLS 证书
已过期或未验证 -79d
年龄
5 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded 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 5 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 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed checksbnb.online malicious Sinkholed
DNS4EU checksbnb.online malicious Sinkholed
Stored URLQuery scan evidence · Mar 16, 2026 12:20 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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

ScamSniffer 已列入 PhishDestroy 源数据集
监控中的外部数据源 9 个 无匹配
MetaMask 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
TRANSFER USDT
Impersonates
MetaMask Trust Wallet
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-AS IOMART CLOUD SERVICES LIMITED, GB
IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月14日
注册商 Go Daddy
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 →
WHOIS查询checksbnb.online 的 ICANN RDAP →
IP 地址 77.245.76.110 GB
地理位置GB Portsmouth, GB
网络AS20860 · IOMART CLOUD SERVICES LIMITED
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月8日 (157d)
HTTP 状态码502 Error
首次不可用所需时间 9 days
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月16日
DOM Analysisanalyzed 2026年3月24日DOM analysis score 63/1002 brand signals
Submitted URLhttp://checksbnb.online/
域名服务器ns59.domaincontrol.comns60.domaincontrol.com
TLS 指纹
TLS 观测自 2026年2月25日 起有效扫描于 2026年3月24日
TLS 主体备用名称viewbsc.onlinewww.viewbsc.online
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft
Seclookup
SOCRadar
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of checksbnb.online · checked Mar 16, 2026

67
Needs Work
Performance
FCP
0.92s
First Contentful Paint
LCP
8.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
352ms
Total Blocking Time
SI
1.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

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