VirusTotal
2 / 91
“Send BNB | Trust Wallet”
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bnb20.network |
malicious | Sinkholed |
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.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0xccD642c9acb072F72F29b77E422f5c024ecF5cBaFormat validated · Domain analysisIoC extraction recorded 2026-07-29 02:51:46 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bnb20.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
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.
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.
ns-1194.awsdns-21.orgns-1720.awsdns-23.co.ukns-87.awsdns-10.comns-994.awsdns-60.netLocation describes the IP network.
2e8cf93b442cb894f3bc52d32fd55f3170fc573c7e64f3f8afada943fba5386fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260624-EB1D69 Recipient: abuse@namecheap.com Registrar: Namecheap Inc (United States) Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive