Is allocate-bnbchain.org a scam?

allocate-bnbchain.org has been flagged by 4 security vendors on VirusTotal and appears in 6 blocklists. The site displays a page titled "Document". Exercise extreme caution.

Who owns allocate-bnbchain.org?

allocate-bnbchain.org is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 13, 2025. Check our full WHOIS report for detailed ownership data.

Is allocate-bnbchain.org safe to visit?

allocate-bnbchain.org is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report allocate-bnbchain.org?

You can report allocate-bnbchain.org to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

allocate-bnbchain[.]org

“Document”

4/95 VT URLQuery: 100 Taken Down Oct 15, 2025 6 Blocklists Generic Crypto Angel Drainer

100 Threat

PhishDestroy AI

MEDIUM

Warning: allocate-bnbchain[.]org has been confirmed as a deceptive crypto drainer site by 4 security engines on VirusTotal. It impersonates Generic Crypto to deceive users into revealing sensitive information. Its page title reads "Document", designed to appear legitimate. This domain has been taken offline.

Infrastructure analysis reveals allocate-bnbchain[.]org is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The resolved IP address is 198.18.1.230. Flagged on Polkadot, Codeesura, PhishDestroy and 3 other security blocklists.

This crypto drainer site has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of allocate-bnbchain[.]org, which is now offline. However, similar threats may appear under new domains.

PhishDestroy has identified similar threats: Other phishing domains targeting Generic Crypto: [ethereumhub001.com](/domain/ethereumhub001.com), [coaakkzz.top](/domain/coaakkzz.top), [ethereumhubdefi.net](/domain/ethereumhubdefi.net). Related Angel Drainer drainer sites: [opensea.com.offer-proposal.com](/domain/opensea.com.offer-proposal.com), [mysteryclaims6345-live.vercel.app](/domain/mysteryclaims6345-live.vercel.app), [mysteryclaims6346-live.vercel.app](/domain/mysteryclaims6346-live.vercel.app).

VirusTotal

4 det.

URLQuery

100 det.

URLScan

Report ↗

Scamadviser

41/100

Age

5 mo New

Status

Down 403

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 41/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

allocate-bnbchain.org detected and queued for full analysis

Oct 15, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 15, 2025

VirusTotal

4 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer — impersonating Generic Crypto

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 15, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-15 15:17 UTC

Malicious

Forensic screenshot of allocate-bnbchain.org

IP: 198.18.1.230

NICENIC INTERNATIONAL GROUP CO., LIMITED

138d

Full Scan Full Size

Domain Intelligence

Domainallocate-bnbchain.org

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address198.18.1.230

CreatedOct 13, 2025 (138 days — New)

ExpiresOct 13, 2026

Nameserversgannon.ns.cloudflare.com
itzel.ns.cloudflare.com

Page TitleDocument

Abuse Contactsabuse@nicenic.net

First DetectedOct 15, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

CyRadar

Fortinet

Kaspersky

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Scamadviser 41 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

connect-amlcheckers.org

Other Domains on 198.18.1.230

docs-accoun7-app-id7xu.ondigitalocean.app 17

kra27cc.net 13

faceit.authdiscordconnect.com 12

mini-ledger.live 12

dydx.portal-drops.dev 7

allventurehub.com 6

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

crypto.solwarp.cc

luminter.io

lunadefi.net

k.kramarkets.com

reinforce-coinbase.com 11

roxgo.cc

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

ethereumhub001.com 22

coaakkzz.top 22

ethereumhubdefi.net 22

uaeth.vip 22

pancacke.com 21

ethereumhub002.com 21

xp-steth.org 21 ☠

coin.volcanovip.cc 21

About This Report: allocate-bnbchain.org

This domain security report for allocate-bnbchain.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 6 public blocklists, URLScan.io.

The site displays a page titled “Document”, which may be designed to impersonate Generic Crypto.

allocate-bnbchain.org has been flagged by 4 security vendors as of February 28, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.