# PhishDestroy threat dossier — bananza.online ================================================================ Fetched: 2026-06-06 21:27:15 UTC Canonical: https://phishdestroy.io/domain/bananza.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Trustwave URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.199.67 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: brianna.ns.cloudflare.com, pablo.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-10-10 Page title: Bananza: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-05 17:00:23 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-04 01:34:18 UTC Neutralised: 2026-05-14 17:30:33 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c2e18-f99f-73ce-b44c-54c47a4f65ec/ Wayback Machine: https://web.archive.org/web/*/bananza.online crt.sh CT logs: https://crt.sh/?q=%25.bananza.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bananza.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/bananza.online URLhaus: https://urlhaus.abuse.ch/host/bananza.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:17:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified bananza.online as a high-risk phishing domain that poses significant threats to users by masquerading as Facebook Pixel, a trusted brand. This deceptive tactic aims to trick users into revealing sensitive information or interacting with malicious content under the guise of a legitimate blockchain-based crypto casino. This phishing site operates by leveraging a fake page titled "Bananza: Most Popular Online Crypto Casino Based on Blockchain," designed to lure victims with cryptocurrency-related themes. The domain was registered on February 21, 2026, and despite being flagged by several security vendors and appearing on a blocklist, it has since been taken offline. The domain resolved to IP 172.67.199.67 and was registered through NAMECHEAP INC. If someone has accessed bananza.online, it is crucial to immediately cease any interaction with the site and run a thorough antivirus scan. Users should also monitor their accounts for unusual activity and change passwords linked to any exposed credentials. Reporting the incident to security teams or phishing watchdogs like PhishDestroy can help protect others from falling victim. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bananza.online/ JSON API: https://api.destroy.tools/v1/check?domain=bananza.online Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,273 domains (42,622 alive under monitoring, 113,825 confirmed takedowns/dead). Site: https://phishdestroy.io