Domain security and threat intelligence

bnbchain[.]claims

“BNB Day – BNB Chain 5th Anniversary Celebration”

Threat verdict Critical 83/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 11/91 Scam type: Crypto Scam

Dec 12, 2025 CDN

Evidence Summary

CRITICAL

This site, identified as bnbchain.claims, is a cryptocurrency scam that impersonates the BNB Chain brand under the guise of a "BNB Day – BNB Chain 5th Anniversary Celebration" event. The threat is credential and asset theft, as it likely attempts to trick users into providing private keys or sending cryptocurrency under false promotional pretenses.

Technical evidence shows the site was flagged by 11 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It appeared on 1 blocklist. The domain is registered through Cloudflare, Inc., with IP address 188.114.97.3 (US) hosted on AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are chan.ns.cloudflare.com and nico.ns.cloudflare.com.

The site is currently offline (status: DOWN/OFFLINE). The risk level is high due to the combination of confirmed malicious detections, brand impersonation, and the potential for financial loss from cryptocurrency theft. Users should avoid any interaction with this domain.

VirusTotal

11 det.

URLScan

Report ↗

TLS Certificate

WE1

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 11 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 59d WHOIS not parsed Screenshot 3 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

Feb 26, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

11/91 recorded on VirusTotal

Aug 12, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Feb 26, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 15, 2026

Site Came Back Online

Domain is responding again — monitoring resumed

Jul 27, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response (HTTP 523); the cause was not independently established.

Mar 2, 2026

Public Blocklist Status

Stored Capture

Screenshot of bnbchain.claims — **URLScan capture 1**2026-02-26 01:34 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

BNB Day – BNB Chain 5th Anniversary Celebration

TLS Certificate

Valid transport encryption · Issued by WE1 · valid for 59 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Cloudflare

(US)

Abuse contactabuse@bnbchain.claims

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for bnbchain.claims →

IP Address 188.114.97.3 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Elapsed Since First Report 80 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

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 DetectedDec 12, 2025

DOM Analysisanalyzed Jul 9, 2026score 0/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://bnbchain.claims/

Nameserverschan.ns.cloudflare.comnico.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jan 28, 2026scanned Mar 11, 2026

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.

Technologies · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-12 04:27:46 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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 Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the 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

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. 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

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Stay Informed, Stay Safe

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

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HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/embed/domain/bnbchain.claims"
  title="PhishDestroy threat report for bnbchain.claims"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bnbchain[.]claims

Threat Response Pipeline

Public Blocklist Status

Stored Capture