bancodnap[.]online
“bancodnap.online”
2/2 VT
Taken Down
Feb 26, 2026
1 Blocklist
US
US
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies bancodnap[.]online as an active phishing domain with a low risk level. The threat is categorized as generic phishing, indicating attempts to deceive users into revealing sensitive information such as credentials or financial data. Although the risk is considered low, users should remain cautious when encountering this domain.
Supporting evidence includes the domain’s recent creation date on February 21, 2026, and its resolution to the IP address 13.248.148.254. VirusTotal flags 2 out of 95 security vendors for this domain, and it appears on one security blocklist, suggesting limited but credible detection. The page title matches the domain name, which is typical for phishing sites attempting to mimic legitimate services. The domain’s infrastructure and low detection rate imply it is still in early or limited distribution stages.
Mitigation advice for bancodnap[.]online includes avoiding any interaction with the domain, refraining from entering personal or financial information, and using updated security tools to block access. PhishDestroy notes that the domain remains active, so vigilance is necessary. Users should report suspicious emails or links referencing this domain and verify sources before engagement to reduce exposure to potential phishing attacks.
Supporting evidence includes the domain’s recent creation date on February 21, 2026, and its resolution to the IP address 13.248.148.254. VirusTotal flags 2 out of 95 security vendors for this domain, and it appears on one security blocklist, suggesting limited but credible detection. The page title matches the domain name, which is typical for phishing sites attempting to mimic legitimate services. The domain’s infrastructure and low detection rate imply it is still in early or limited distribution stages.
Mitigation advice for bancodnap[.]online includes avoiding any interaction with the domain, refraining from entering personal or financial information, and using updated security tools to block access. PhishDestroy notes that the domain remains active, so vigilance is necessary. Users should report suspicious emails or links referencing this domain and verify sources before engagement to reduce exposure to potential phishing attacks.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/18
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:24 UTC
Malicious · 2/2 engines
Domain Intelligence
Domainbancodnap.online
IP Address13.248.148.254 Seattle, US · AS16509 Amazon.com, Inc.
Seattle, US · AS16509 Amazon.com, Inc.RegistrationCreated Feb 21, 2026 (43d · New)
HTTP Status530 Error
Page Titlebancodnap.online
First DetectedFeb 26, 2026
HTTP Status530
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VirusTotal Analysis
2 / 2 security vendors flagged this domain
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alphaMountain.ai
Fortinet
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
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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 →
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Related Domain Reports
Other Domains on 13.248.148.254
About This Report: bancodnap.online
This domain security report for bancodnap.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “bancodnap.online”.
bancodnap.online has been flagged by 2 security vendors as of April 6, 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 bancodnap.online — 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
bancodnap.online) - 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