# PhishDestroy threat dossier — bnb20.network
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Fetched:   2026-06-29 08:16:13 UTC
Canonical: https://phishdestroy.io/domain/bnb20.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      3.174.46.33 (DE, Mörfelden-Walldorf)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ns-1194.awsdns-21.org, ns-1720.awsdns-23.co.uk, ns-87.awsdns-10.com, ns-994.awsdns-60.net
Registered:      2026-03-06
Expires:         2027-03-06

## TLS CERTIFICATE
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Issuer:     Amazon / Amazon RSA 2048 M04
Expires:    2026-12-15
Status:     INVALID chain
Fingerprint: 2e8cf93b442cb894f3bc52d32fd55f3170fc573c7e64f3f8afada943fba5386f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 17:21:21 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 15:25:31 UTC (abuse notice filed)
Last verified:     2026-06-29 10:16:05 UTC
Neutralised:       2026-06-25 00:02:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efa37-fe85-736f-9840-bed636418c87/
URLQuery:         https://urlquery.net/report/8b552c56-56c0-4b84-96a1-f65f75434c5b
Wayback Machine:  https://web.archive.org/web/*/bnb20.network
crt.sh CT logs:   https://crt.sh/?q=%25.bnb20.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnb20.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnb20.network
URLhaus:          https://urlhaus.abuse.ch/host/bnb20.network/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 19:43:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain bnb20.network is currently live and actively serving traffic, with a threat score of 65/100, indicating an elevated risk level. It operates as a generic phishing scam, with no specific brand being impersonated. 

No vendor has flagged this domain yet, as evidenced by a VirusTotal scan showing 0 detections out of 95 security vendors. Additionally, it is not listed on any public blocklists and is not flagged by Google Safe Browsing, suggesting it has not yet drawn significant attention from security measures. 

Registered with NameCheap, Inc., the domain was created on March 6, 2026, and first seen on June 24, 2026. Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-EB1D69
Favicon MD5:       a2bd7298aea9971e039fc01c3a944f0d
TLS cert SHA-256:      2e8cf93b442cb894f3bc52d32fd55f3170fc573c7e64f3f8afada943fba5386f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bnb20.network/
JSON API:          https://api.destroy.tools/v1/check?domain=bnb20.network
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: 172,383 domains (13,683 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io