# PhishDestroy threat dossier — bnbgives.com
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Fetched:   2026-05-01 07:20:05 UTC
Canonical: https://phishdestroy.io/domain/bnbgives.com/

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

## DETECTION EVIDENCE
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VirusTotal:      10/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Certego, CRDF, CyRadar, Fortinet, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      66.33.22.132 (US, San Francisco)
ASN:             ASAS400940 RAILWAY, US
Hosting org:     AS400940 Railway
Registrar:       Tucows Domains Inc.
Nameservers:     ["2-nest.pipe.ma", "1-ceci.njalla.do", "3-pas.njalla.in"]
Registered:      2025-10-15
Expires:         2026-10-15
Page title:      404 Not Found

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## 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: 2025-10-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:44 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:15 UTC
Neutralised:       2026-04-22 00:26:35 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/019ab265-1fb5-757b-b405-cc0d90e6ea02/
Wayback Machine:  https://web.archive.org/web/*/bnbgives.com
crt.sh CT logs:   https://crt.sh/?q=%25.bnbgives.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbgives.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnbgives.com
URLhaus:          https://urlhaus.abuse.ch/host/bnbgives.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:03:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bnbgives.com as a high-risk generic phishing domain, newly created on February 21, 2026. It currently displays a 404 Not Found page, possibly to evade quick detection by victims.

The domain resolves to IP 66.33.22.132 and appears on two security blocklists. It has been flagged by 10 out of 95 VirusTotal vendors and is referenced in one AlienVault OTX pulse, indicating malicious infrastructure connections.

Though still active, bnbgives.com is under surveillance for phishing threats. Users and security teams should block or monitor this domain to mitigate potential credential theft or fraud attempts.

## 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/bnbgives.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bnbgives.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io