# PhishDestroy threat dossier — bnb-usdt.info ================================================================ Fetched: 2026-05-01 01:13:05 UTC Canonical: https://phishdestroy.io/domain/bnb-usdt.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: Porkbun LLC Nameservers: ["maceio.ns.porkbun.com", "curitiba.ns.porkbun.com", "salvador.ns.porkbun.com", "fortaleza.ns.porkbun.com"] Registered: 2026-04-13 Expires: 2027-01-22 Page title: Send USDT | BEP 20 | Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-23 Status: INVALID chain Fingerprint: 828f8cee66bdaa856aa1d3a0e2424a9d6ab6ddfa7f8064a981c920162fcefad0 ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 06:45:24 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:09:14 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d84ef-0e4a-7453-a167-900384df8e7e/ Wayback Machine: https://web.archive.org/web/*/bnb-usdt.info crt.sh CT logs: https://crt.sh/?q=%25.bnb-usdt.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnb-usdt.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnb-usdt.info URLhaus: https://urlhaus.abuse.ch/host/bnb-usdt.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 06:45:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bnb-usdt.info is currently classified as an active generic phishing domain impersonating Binance’s USDT services to harvest cryptocurrency wallet credentials. The domain leverages a deceptive naming convention to mislead users seeking legitimate Binance USDT trading or wallet interfaces. Security researchers have flagged this domain as a live threat under investigation, with no confirmed takedown or remediation at this time. PhishDestroy identifies bnb-usdt.info as a Binance-themed phishing domain posing as a USDT wallet interface. This domain was flagged by 0 of 95 VirusTotal vendors, registered through Porkbun LLC on January 22, 2026, and resolves to IP address 216.198.79.1. With no current blocklist presence and no SSL certificate revocation, the domain maintains operational status despite zero detection coverage on VirusTotal. The registration date indicates recent deployment, typical of opportunistic phishing campaigns targeting cryptocurrency users during high-volatility periods. The current status of bnb-usdt.info remains active and under investigation, with no confirmed mitigation by hosting or registrar providers. Users are strongly advised to avoid accessing or interacting with this domain. If credentials or private keys were entered, immediately revoke access to associated wallets, transfer assets to a new wallet, and perform a security audit of all connected services. Report this domain to your security team or via platforms such as PhishDestroy, URLVoid, or Google Safe Browsing to aid in proactive threat containment. Always verify domain authenticity by cross-referencing official URLs from trusted Binance domains (e.g., binance.com, binance.us) and use hardware wallet verification for transactions. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2cc41790ef81b3ad77d17412bd7697b9 TLS cert SHA-256: 828f8cee66bdaa856aa1d3a0e2424a9d6ab6ddfa7f8064a981c920162fcefad0 ## 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/bnb-usdt.info/ JSON API: https://api.destroy.tools/v1/check?domain=bnb-usdt.info 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