bscwallet[.]site
“SWITCH USDT”
bscwallet.site — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: GoDaddy.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.bscwallet.site |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 4 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 置信度 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of bscwallet.site · checked May 30, 2026
证据与外部报告
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