# PhishDestroy threat dossier — bananza.top ================================================================ Fetched: 2026-05-01 14:55:22 UTC Canonical: https://phishdestroy.io/domain/bananza.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.5.21 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. Nameservers: ["emely.ns.cloudflare.com.", "sam.ns.cloudflare.com."] Registered: 2026-04-27 Page title: Bananza: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 0b41e8c93434862c26b61dd9097a8255bbc0ce0db8234347c9209fd83cede020 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 07:02:54 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 04:02:49 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-01 11:57:09 UTC Current status: ACTIVE / observable 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/019dcd18-d9e4-70c3-bd67-985387b47932/ URLQuery: https://urlquery.net/report/e40af22b-43e2-45d6-bf07-5b104ffd28a9 Wayback Machine: https://web.archive.org/web/*/bananza.top crt.sh CT logs: https://crt.sh/?q=%25.bananza.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bananza.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/bananza.top URLhaus: https://urlhaus.abuse.ch/host/bananza.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 07:05:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bananza.top as an active brand impersonation scam masquerading as a popular blockchain-based crypto casino. The domain leverages the trusted brand name Bananza to lure users into depositing cryptocurrency under false pretenses, specifically targeting individuals interested in online gambling and digital asset trading. This tactic is designed to exploit brand recognition, a common threat vector in the crypto-gambling sector, where trust is a primary factor driving user engagement and financial transactions. This domain was flagged by PhishDestroy using seed b1d19c, revealing critical technical indicators that confirm its malicious nature. The domain bananza.top currently resolves to IP address 104.21.5.21 and was registered on March 04, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with short-lived or fraudulent domains. Despite its recent creation, the site already hosts a fully functional fake crypto casino portal, complete with SSL certification from Let’s Encrypt to enhance its appearance of legitimacy. Most critically, VirusTotal currently reports zero detections out of 95 antivirus engines, indicating that this scam has flown under the radar of most security platforms — a concerning data point that suggests the threat is both new and actively evading detection. The domain’s title, “Bananza: Most Popular Online Crypto Casino Based on Blockchain,” directly mimics the branding of a legitimate platform, reinforcing its intent to deceive. Users who visited bananza.top are strongly advised to monitor their cryptocurrency wallets and accounts for unauthorized transactions. If any funds were deposited or interacted with through the site, report the incident to your bank or crypto exchange immediately and consider revoking any connected API keys or smart contract approvals. Do not enter personal or financial information on this domain, as it may be harvested for further fraud. If you have already connected a wallet, disconnect it from reputable platforms and scan for malicious extensions or compromised credentials. To prevent future exposure, add bananza.top to your browser’s blocklist and update your device and crypto wallet security settings. Always verify the authenticity of online casinos by checking official websites, domain age, and user reviews from trusted sources. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-6D1138 Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 0b41e8c93434862c26b61dd9097a8255bbc0ce0db8234347c9209fd83cede020 ## 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.top/ JSON API: https://api.destroy.tools/v1/check?domain=bananza.top 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io