Type of Scam: Cryptocurrency Dapp Scam
URL of Scam: mw.ai-bsc.org
Cryptocurrency Addresses:

0xD16FcdD2Bf94FaEa6496AfC1B442C057f33A427b
0x66ea1bfcf9fb8a803edeb29217e30008589db2b1
Amount Lost: $17,500

Cryptocurrency Lost: 17,475.73 USDT

Victim Description: The victim was misled by individuals posing as the Binance team on WhatsApp, who directed them to deposit USDT into a deceptive Dapp browser hosted on mw.ai-bsc.org. After an initial deposit, a substantial sum was taken directly from their Trust Wallet. Promises were made to unlock the funds within seven days, which led to further demands for fees.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at mw.ai-bsc.org

Current Website:
The website mw.ai-bsc.org has been identified as part of a sophisticated cryptocurrency scam, exploiting the functionalities of Dapp browsers and Trust Wallet to deceive victims into making substantial financial deposits under false pretenses.

Domain and Hosting Information:

Registrar: Namesilo, LLC
Registered On: 2023-10-30
Expires On: 2025-10-30
Updated On: 2024-10-30
Status: clientTransferProhibited, autoRenewPeriod
Nameservers:ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Namesilo, LLCAction Recommended: Obtain full registration and ownership details to uncover the identities behind the fraudulent operations.
Nameservers: Managed by DNSOwlAction Recommended: Request DNS logs and configurations to investigate the domain’s network activities and any associations with other fraudulent operations.

Critical Observations:
The utilization of DNSOwl nameservers and the specific domain setup under an organizational top-level domain (.org) imply an attempt to present a facade of legitimacy and reliability. The domain’s registration period and status, designed to prevent unauthorized transfers, further secure the scam’s infrastructure against quick takedowns.

Conclusion:
The deceptive practices orchestrated through mw.ai-bsc.org highlight a dangerous exploitation of cryptocurrency, to conduct scams involving large sums of money. Immediate and comprehensive legal actions, including subpoenas for detailed domain registration information and DNS logs, are crucial to dismantling the scam’s infrastructure and potentially aiding in the recovery of the victim’s funds. Public awareness initiatives are also vital to educate cryptocurrency users about the risks of engaging with unverified Dapps and the importance of verifying the legitimacy of any platform associated with cryptocurrency transactions.