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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of transfer-bep-20.netlify.app

Información de Detección

http://transfer-bep-20.netlify.app
Detected Brand
Tether (USDT)
Country
Unknown
Confianza
100%
HTTP Status
200
Report ID
1c0dabe5-aa2…
Analyzed
2026-06-09 04:10
Final URL (after redirects)
https://transfer-bep-20.netlify.app/

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1D471D57264021F9E9447C3F1EBE0B52B9199C396C60FA65CA1EC91A96BC7C18CC6A204
CONTENT ssdeep
48:GAAhRl9midgSF/IHMVYVH/c2iVVH/cgRwvIpfVa7MPGjPBFC:1SFeMGdkXdkmwafWPC

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
cc66cc66cc339933
VISUAL aHash
1810000000000018
VISUAL dHash
3020000000000cb2
VISUAL wHash
3838383830303c3c
VISUAL colorHash
38000000e00
VISUAL cropResistant
3020000000000cb2

Análisis de Código

Risk Score 100/100
Nivel de Amenaza ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Banking 🎣 Personal Info
Telegram Exfiltration

🔒 Obfuscation Detected

  • atob
  • fromCharCode
  • base64_strings

📡 API Calls Detected

  • proxy
  • stats
  • account
  • logs
  • 0x3b3b57de

🔑 Telegram Bot Tokens (1)

  • 8976829109:AAGb...3UcrU3O8

📊 Desglose de Puntuación de Riesgo

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
Telegram Exfiltration
Real-time data exfiltration via Telegram (1 bot token(s) exposed in client-side code)
Code Obfuscation
JavaScript code obfuscated using 40 technique(s) to evade detection

🔬 Análisis Integral de Amenazas

Tipo de Amenaza
Banking Credential Harvester
Objetivo
Tether (USDT) users
Método de Ataque
obfuscated JavaScript
Canal de Exfiltración
Telegram Bot (8976829109:AAGbpIkRO...)
Evaluación de Riesgo
CRITICAL - Automated credential harvesting with Telegram Bot (8976829109:AAGbpIkRO...)

⚠️ Indicators of Compromise

  • 1 Telegram bot token(s)
  • Kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
  • 40 obfuscation techniques

🏢 Análisis de Suplantación de Marca

Impersonated Brand
Tether (USDT)
Official Website
N/A
Fake Service
Banking/payment service

⚔️ Metodología de Ataque

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 40 techniques to evade detection by security scanners and make reverse engineering more difficult.

📡 Infraestructura de Comando y Control Telegram

Bot Token (Masked)
8976829109:AAGb...3UcrU3O8
Bot ID
8976829109
Group/Chat ID
Unknown
Operator Language
Unknown

💬 Message Templates (3)

ID Portugués Inglés Trigger

🌐 Indicadores de Compromiso de Infraestructura

Domain Information

Dominio
transfer-bep-20.netlify.app
Registered
Unknown
Registrar
Unknown
Estado
Hosting platform (subdomain)

Hosting Information

Provider
Unknown
ASN

🤖 AI-Extracted Threat Intelligence

Similar Websites

Pages with identical visual appearance (based on perceptual hash)

Screenshot
Desconocido
https://transfer-bep-20.netlify.app/
Jun 09, 2026
 Screenshot
Desconocido
https://bscverification.netlify.app/
Jun 09, 2026
 Screenshot
Tether (USDT) / Wallet Interface
https://send-usdt-099.netlify.app/
May 06, 2026
 Screenshot
Tether (USDT)
http://checkbscusdt.pages.dev
Abr 01, 2026
 Screenshot
Tether (USDT)
https://checkbscusdt.pages.dev/
Abr 01, 2026

Scan History for transfer-bep-20.netlify.app

Found 1 other scan for this domain

😰
"Nunca pensé que me pasaría a mí"
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