⚠️
This domain has been flagged as malicious
Detected by 7 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bananaz.digital favicon

bananaz[.]digital

Domain Security & Threat Intelligence Report

“Bananaz: Most Popular Online Crypto Casino Based on Blockchain”

7/95 VT URLQuery: 2 Content unavailable Apr 20, 2026 Unavailable since Apr 21, 2026 Gambler Scam Brand Impersonation 1 Report Sent 15h to unavailable CA CA + more
63 Risk Score
PhishDestroy AI
HIGH
Ref
8618E493
Score
63/100
Engine
PD-4 Turbo
PhishDestroy identifies the domain bananaz[.]digital as an active crypto drainer phishing site designed to steal cryptocurrency assets from unsuspecting users. The threat operates under an elevated risk classification, indicating a high potential for financial harm to visitors who engage with fraudulent transactions or wallet connections promoted through this domain. This domain was flagged by 5 of 95 VirusTotal vendors, demonstrating a significant detection rate among leading security solutions. Registered through Web Commerce Communications Limited dba WebNic.cc, bananaz[.]digital resolves to IP 188.114.96.3 and was created on July 17, 2025. Despite using a Google Trust Services SSL certificate, the site exhibits elevated risk characteristics consistent with malicious intent. The combination of recent registration, low trust scores, and active phishing operations places users at substantial risk of credential theft and financial loss. As of today, bananaz[.]digital remains active and poses an ongoing threat to cryptocurrency users. PhishDestroy strongly advises users to avoid visiting this domain and to block access at the network level if encountered. If you have recently interacted with this site or entered sensitive information, immediately revoke any connected wallet permissions and transfer remaining assets to a secure, offline wallet. Consider reporting the domain to your cybersecurity team or relevant authorities such as Google Safe Browsing or your local CERT. Always verify website authenticity through official channels before engaging in financial transactions.
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 det.
DNS Security
3/12
URLScan
URLScan
SSL
Google Trust Services
Age
1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/12 SSL valid, 48d WHOIS 12 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bananaz.digital detected and queued for full analysis
Apr 20, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 95 vendors flagged on VirusTotal
Apr 20, 2026
Google Safe Browsing
Apr 20, 2026
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited dba WebNic.cc, hosting provider, 1 abuse contact
Apr 20, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 20, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 21, 2026
Time to First Unavailability
15 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-20 14:41 UTC
Malicious · 7/95 engines
Forensic screenshot of bananaz.digital showing the phishing page layout
IP: 188.114.96.3
Web Commerce Communications Limited dba WebNic.cc
369d old
Google Trust Services
Page Title
Bananaz: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainbananaz.digital
Registrar Web Commerce Communica… MY(MY)
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jul 17, 2025 Expires Jul 17, 2026
Time to First Unavailability 15h
What we count Elapsed time from the first stored abuse report to the first observation that bananaz.digital was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 20, 2026
Nameserversalfred.ns.cloudflare.comrachel.ns.cloudflare.com
TLS Fingerprint47ec2a5e41bfd969105bd19e121c71f2e8a91e9b…
Favicon Hashfavicon7800f6c6b24f7517462b687bc2d41c8d
Case IDPD-20260420-02B257
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 4 identified
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bananaz.digital · checked Apr 20, 2026

50
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
13.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1055ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at Web Commerce Communica… 6 flagged

navigg.pro favicon navigg.pro 18/95 id78653.cfd favicon id78653.cfd 9/95 rh-ofac.xyz favicon rh-ofac.xyz 3/95 rh-compliance.xyz favicon rh-compliance.xyz 3/95 cpanel.toapayoh.org favicon cpanel.toapayoh.org toapayoh.org favicon toapayoh.org 14/95

Gambler Scam Campaign Domains

Part of the Gambler Scam phishing campaign. View all campaign domains →

netflixbet.top netflixbet.top 21 powemex.com powemex.com 21 spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 trueamericancasino.com trueamericancasino.com 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20

About This Report: bananaz.digital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Bananaz: Most Popular Online Crypto Casino Based on Blockchain”.

bananaz.digital has been flagged by 7 security vendors as of July 22, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bananaz.digital — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bananaz.digital)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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