Is bnb-audit.com a scam?

bnb-audit.com has been flagged by 14 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns bnb-audit.com?

bnb-audit.com is registered through Dominet (HK) Limited, created on October 19, 2025. Check our full WHOIS report for detailed ownership data.

Is bnb-audit.com safe to visit?

bnb-audit.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report bnb-audit.com?

You can report bnb-audit.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

bnb-audit[.]com

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Taken Down Detected Oct 22, 2025 1 Blocklist

71 Threat Score

Analyst Security Overview

AI-Generated

The domain bnb-audit.com was identified as a phishing site, potentially impersonating services related to Binance. With a VirusTotal score of 14/95, this domain posed a considerable risk to users seeking information on cryptocurrency audits. The site's fraudulent nature was a considerable concern for the integrity of the digital currency community.

Registered under Dominet (HK) Limited, bnb-audit.com was relatively new, having existed for just 128 days. It was hosted on an IP address known for malicious activity, which increases the likelihood of phishing attempts. PhishDestroy monitored the domain closely due to its suspicious behavior and its presence on one blocklist, indicating a known issue with trustworthiness.

The domain has since been taken down, and PhishDestroy has reported it to relevant authorities to prevent further use. Our team continues to monitor the landscape for similar threats to ensure user safety in the cryptocurrency space.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Domain Age

128 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

bnb-audit.com detected and queued for full analysis

Oct 22, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

14/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 22, 2025

Abuse Report Pending

Will be sent to registrar (Dominet (HK) Limited) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of bnb-audit.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbnb-audit.com

RegistrarDominet (HK) Limited (Hong Kong)

IP Address188.114.96.3

CreatedOct 19, 2025 (128 days — New)

ExpiresOct 19, 2026

Nameserverscrystal.ns.cloudflare.com
woz.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
domainabuse@service.aliyun.com

First DetectedOct 22, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →