# PhishDestroy threat dossier — banxrlusd.com ================================================================ Fetched: 2026-07-02 23:44:25 UTC Canonical: https://phishdestroy.io/domain/banxrlusd.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Google Safebrowsing, Gridinsoft, SOCRadar, ZeroFox AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: liv.ns.cloudflare.com, merlin.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: Banxchange × RLUSD — BXE Liquidity Rewards Program ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 48cba5bcf3f8c6af666833a19a8b2e295cb2d6a857984e9be58e03f5d1e2d86c ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 05:59:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 00:20:37 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bd3-def5-7458-9249-c4f540eeaac2/ Wayback Machine: https://web.archive.org/web/*/banxrlusd.com crt.sh CT logs: https://crt.sh/?q=%25.banxrlusd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banxrlusd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/banxrlusd.com URLhaus: https://urlhaus.abuse.ch/host/banxrlusd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:00:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is actively engaged in credential harvesting phishing operations targeting financial or cryptocurrency users. The site mimics legitimate banking or financial service portals to deceive visitors into entering sensitive login credentials, payment details, or personal information, which attackers then capture for fraudulent use or resale on underground markets. Such campaigns often employ social engineering tactics, including urgent messages about account suspensions or unauthorized transactions, to prompt immediate user action without scrutiny. Analysis indicates the domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. As of the latest scan, the domain has zero detections across 95 security engines on VirusTotal, suggesting it remains undetected by many automated systems. It currently resolves to the IP address 188.114.96.3, and Google Safe Browsing has explicitly flagged it as a phishing threat. The lack of prior detections and recent registration date are consistent with short-lived phishing domains designed to evade detection before being rotated out. If you have visited banxrlusd.com or entered any information on the site, immediate action is required. Disconnect the device from the network to prevent potential data exfiltration and run a full antivirus scan to detect any installed malware. Change all passwords for financial accounts, email, and other sensitive services from a separate, trusted device. Enable multi-factor authentication where available to mitigate unauthorized access. Monitor accounts for unauthorized transactions and report any suspicious activity to the relevant financial institutions. Consider placing a fraud alert on credit reports if personal or financial details were disclosed. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 48cba5bcf3f8c6af666833a19a8b2e295cb2d6a857984e9be58e03f5d1e2d86c ## 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 (operator 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/banxrlusd.com/ JSON API: https://api.destroy.tools/v1/check?domain=banxrlusd.com 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: independent open-source threat-intelligence platform. Tracked: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io