banhil[.]club
Domain Security & Threat Intelligence Report
3/3 VT
Mar 19, 2026
1 Blocklist
65
Threat
PhishDestroy AI
HIGH
The domain banhil[.]club is a confirmed crypto drainer actively phishing users to steal cryptocurrency assets. Unlike traditional phishing sites that impersonate brands, this malicious domain operates independently, deploying sophisticated techniques to drain wallets upon interaction. Unsuspecting victims may encounter this domain through deceptive links in emails, social media, or fraudulent advertisements, often without realizing the threat until it's too late. The domain's primary function is to trick users into connecting their crypto wallets, granting unauthorized access to digital assets, which are then siphoned to attacker-controlled addresses. Criminals behind this operation prioritize anonymity and speed, making it challenging to trace transactions or recover stolen funds. Technical analysis reveals that banhil[.]club is registered through Global Domain Group LLC, a registrar known for lax oversight of malicious domains. The domain resolves to IP address 188.114.97.3, which is associated with multiple malicious activities and has been flagged by only 3 security vendors on VirusTotal, highlighting the sophistication of the threat actors in evading detection. The absence of SSL certification further underscores its malicious intent, as legitimate websites prioritize encryption to protect user data. This domain exemplifies the evolving tactics of cybercriminals who exploit the decentralized and irreversible nature of cryptocurrency transactions. To mitigate risks, users must scrutinize every link, verify domain authenticity, and avoid interacting with unsolicited messages. Installing a robust anti-phishing solution like PhishDestroy can proactively block access to banhil[.]club and similar threats, safeguarding digital assets from unauthorized access. Always cross-check domain registrations, monitor wallet activities for suspicious transactions, and report phishing attempts to relevant authorities. Staying informed about emerging threats is critical in the fight against crypto drainers and other malicious actors.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbanhil.club
Registrar
Global Domain Group LLC 
(US)
Global Domain Group LLC (US)IP Address188.114.97.3
RegistrationCreated Mar 18, 2026 (1d · Brand New!)
Nameserversdamian.ns.cloudflare.com · daphne.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
First DetectedMar 19, 2026
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VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Fortinet
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 188.114.97.3
More Domains at Global Domain Group LLC
About This Report: banhil.club
This domain security report for banhil.club is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.
banhil.club has been flagged by 3 security vendors as of March 20, 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 banhil.club — 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
banhil.club) - 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