Domain security and threat intelligence

bnb20[.]network

“Send BNB | Trust Wallet”

Threat verdict Critical 71/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 2/91 URLQuery threat systems: 1 alert Scam type: Generic Phishing

Jun 24, 2026 1 Report Sent

Evidence Summary

CRITICAL

Analysis of the domain bnb20.network indicates it is a confirmed phishing site targeting users of a cryptocurrency platform, with elevated risk due to its infrastructure and detection status. The domain was registered on March 6, 2026, through NameCheap, Inc., and resolves to the IP address 3.174.46.33, hosted on Amazon Web Services (AS16509) in Germany. The SSL certificate is issued by Amazon RSA 2048 M04, a common provider for both legitimate and malicious sites, offering no inherent trust signals beyond basic encryption. Detection data reveals limited but actionable intelligence: the domain appears on one security blocklist (PhishDestroy) and is flagged by 2 of 91 security vendors on VirusTotal, suggesting early but growing recognition as malicious.

Gridinsoft assigns a trust score of 0/100, reinforcing its classification as high-risk. No additional details about the phishing kit, page content, or specific brand impersonation are available in the provided data, though the domain name suggests a likely association with Binance or a related cryptocurrency service. Defenders should treat this domain as actively malicious based on its registration context, hosting provider, and detection status. The use of NameCheap for registration and AWS for hosting is consistent with phishing campaigns due to the accessibility and scalability of these services.

While the domain is currently offline, historical resolutions and SSL certificates may still pose risks for retrospective analysis or incident response. Organizations are advised to block the domain at the DNS or proxy level, monitor for related infrastructure (e.g., shared IPs, nameservers), and review logs for connections to 3.174.46.33 or the domain itself. Further investigation into the phishing kit or payload is recommended if additional artifacts, such as HTTP headers or page titles, become available.

VirusTotal

2 det.

URLQuery

1 threat alert

URLScan

Report ↗

TLS Certificate

Amazon / Amazon RSA 2048 M04

Age

6 mo

Observed status

Content unavailable

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 2 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 109d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`bnb20.network`	malicious	Sinkholed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/11

Sent Report Recorded

Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact

abuse@namecheap.com

Jun 24, 2026

Public Blocklist Status

Stored Capture

Screenshot of bnb20.network — **URLScan capture**2026-06-24 15:21 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

Send BNB | Trust Wallet

TLS Certificate

Valid transport encryption · Issued by Amazon / Amazon RSA 2048 M04 · valid for 109 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Wallet IoCs 1 format-validated 0xccD642c9acb072F72F29b77E422f5…

Server / ASN AS16509 Amazon.com, Inc.

IP Reputation abuse score 0/100 0 reports checked Jun 24, 2026

Registrar NameCheap

(US)

Abuse contactabuse@namecheap.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for bnb20.network →

IP Address 3.174.46.33

Geo

Mörfelden-Walldorf, DE

NetworkAS16509 · Amazon.com, Inc.

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Mar 6, 2026 (175d) — Expires Mar 6, 2027

Time to First Unavailability 6h

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJun 24, 2026

DOM Analysisanalyzed Jun 24, 2026score 71/100

IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC

Submitted URLhttps://bnb20.network/

Nameserversns-1194.awsdns-21.orgns-1720.awsdns-23.co.ukns-87.awsdns-10.comns-994.awsdns-60.net

TLS Fingerprint

TLS Observationvalid from Jun 1, 2026scanned Jun 24, 2026

Case ID

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-08 00:16:08 UTC

Forcepoint ThreatSeeker

Gridinsoft

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-06-24 15:25:31 UTC Ledger records: 1 Case ID: PD-20260624-EB1D69 Recipient: abuse@namecheap.com

Page title stored with report: Send BNB | Trust Wallet

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 22.3 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

Chainabuse

Report a crypto wallet, transaction, or phishing URL

SEAL-ISAC

Security Alliance crypto threat intelligence

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bnb20.network — 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 bnb20.network)
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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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

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