# PhishDestroy threat dossier — bnbairdrop.com ================================================================ Fetched: 2026-06-30 12:56:52 UTC Canonical: https://phishdestroy.io/domain/bnbairdrop.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: Binance Phishing kit: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 8.217.144.225 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: GMO Internet, Inc. Nameservers: a.share-dns.com, a8.share-dns.com, b.share-dns.net, b8.share-dns.net Registered: 2026-03-12 Expires: 2027-03-12 Page title: BNB Airdrop ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-09 Status: INVALID chain Fingerprint: e15f6a14cb2622d9d85ba2b49ed75e4b23f80b06ff3f3dce338dffc12ff1920e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 15:12:49 UTC (by PhishDestroy tracker) First reported: 2026-06-26 13:14:24 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f040e-e8da-705a-af76-53cf7b16c0f1/ URLQuery: https://urlquery.net/report/6c4fd04b-925a-4bc6-8ae5-cffdba0bac94 Wayback Machine: https://web.archive.org/web/*/bnbairdrop.com crt.sh CT logs: https://crt.sh/?q=%25.bnbairdrop.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbairdrop.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnbairdrop.com URLhaus: https://urlhaus.abuse.ch/host/bnbairdrop.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 15:20:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bnbairdrop.com, is flagged as an active brand impersonation threat targeting cryptocurrency users through a fraudulent airdrop scheme. Analysis indicates the domain mimics Binance, a major cryptocurrency exchange, to deceive victims into participating in a fabricated token distribution event. The threat type is classified as a high-risk airdrop scam, a common tactic used to harvest credentials or deploy drainer kits designed to siphon digital assets from connected wallets. Infrastructure analysis reveals the domain was registered on March 12, 2026, through GMO Internet, Inc., a registrar frequently associated with malicious domains. It resolves to the IP address 8.217.144.225, which has been linked to other phishing campaigns in recent threat intelligence reports. The domain employs a Let's Encrypt SSL certificate, a tactic often used to lend an appearance of legitimacy. Detection metrics show limited coverage, with only 1 out of 95 security vendors on VirusTotal flagging the domain as malicious at the time of analysis. No entries were found in Google Safe Browsing or major blocklists, suggesting the campaign remains under the radar of broader detection mechanisms. As of the latest assessment, bnbairdrop.com remains active and poses a significant risk to users who may interact with the site. Response actions include recommending immediate blacklisting of the domain and IP address within enterprise security systems. Users are advised to verify airdrop legitimacy directly through official Binance channels and avoid connecting wallets to unverified platforms. The remaining risk is classified as high due to the domain's active status, low detection rate, and the potential for financial loss among targeted victims. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-6A6FEA TLS cert SHA-256: e15f6a14cb2622d9d85ba2b49ed75e4b23f80b06ff3f3dce338dffc12ff1920e ## 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/bnbairdrop.com/ JSON API: https://api.destroy.tools/v1/check?domain=bnbairdrop.com 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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io