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; 5 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.
receive-liquidbsc[.]com
“BNB Chain: Build for the Next Billion Web3 Users”
已存储的观测记录
观测到的标题差异
证据摘要
The domain receive-liquidbsc.com is assessed as an elevated risk due to its association with generic phishing activities. It specifically poses a threat by mimicking legitimate services, such as BNB Chain, to deceive users into divulging sensitive information. Although currently offline, the domain's previous activity indicates a significant risk of phishing attacks targeting users' credentials and financial data.
Analysis of receive-liquidbsc.com reveals several key indicators of its malicious intent. The domain was flagged by 2 out of 95 security vendors on VirusTotal, suggesting limited but notable recognition of its threat potential. The domain was created on February 23, 2026, and was registered through NiceNIC International Group Co., Limited. It resolved to the IP address 104.21.74.210 and was secured with an SSL certificate from Google Trust Services / WE1. Despite these measures, the domain appeared on one security blocklist, further indicating its illicit use in phishing schemes. The page titled "BNB Chain: Build for the Next Billion Web3 Users" is a tactic often used to lure unsuspecting victims.
To mitigate the risks associated with domains like receive-liquidbsc.com, users are advised to exercise caution when encountering unfamiliar domains, particularly those that mimic well-known services. Verifying the legitimacy of the website through independent sources before entering any personal information is crucial. Additionally, enabling multi-factor authentication on accounts can provide an extra layer of security. Security teams should update blocklists to include such domains, and individuals should remain informed about common phishing tactics to avoid falling victim to similar threats in the future.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260223-B7CB69- 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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of receive-liquidbsc.com · checked Mar 2, 2026
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