defi-liquidbsc[.]com
“BNB Chain: Build for the Next Billion Web3 Users”
证据摘要
defi-liquidbsc.com is identified as a crypto drainer, which poses a high-risk threat to users seeking to engage with cryptocurrency services. The nature of a crypto drainer involves malicious actors siphoning off users' digital assets without their knowledge, essentially compromising the integrity of financial transactions and associated wallets.
Evidence supporting this assessment includes the domain's status as offline, its IP address resolution to 104.21.26.160, and its association with PhishDestroy, which has blocked access to the domain. The domain was created on February 23, 2026, and it is registered through NiceNIC International Group Co., Limited. Furthermore, security analysis through VirusTotal indicates that the domain has been flagged by 3 out of 95 vendors, and it appears on one security blocklist, thereby underscoring the potential threat it represents.
Given the elevated risk associated with this domain, users who may have interacted with defi-liquidbsc.com should take immediate precautions. It is highly recommended to review connected wallets for unauthorized transactions and change passwords for any accounts using similar credentials. Additionally, users should monitor their digital assets closely and consider consulting with cybersecurity professionals for potential breach assessments. Maintaining a high level of awareness and preventive action is critical in the face of threats posed by such domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260223-A54C3A- 已捕获页面标题
- BNB Chain: Build for the Next Billion Web3 Users
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
2 → 3
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.
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控