# PhishDestroy threat dossier — bnbprime.digital ================================================================ Fetched: 2026-04-22 14:37:37 UTC Canonical: https://phishdestroy.io/domain/bnbprime.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Certego, Fortinet, Gridinsoft, SOCRadar, URLQuery AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.79 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: colin.ns.cloudflare.com, tricia.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-11-23 Page title: BNB Prime Fund | Guaranteed Daily Crypto Returns & AI Trading HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-26 12:17:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:51:17 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bfa2f-72b8-75ca-a993-c9236d4f8335/ URLQuery: https://urlquery.net/report/04d9a8a8-1c12-4082-902a-2e499f2149ca Wayback Machine: https://web.archive.org/web/*/bnbprime.digital crt.sh CT logs: https://crt.sh/?q=%25.bnbprime.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbprime.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnbprime.digital URLhaus: https://urlhaus.abuse.ch/host/bnbprime.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:31:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bnbprime.digital as a generic phishing threat masquerading as a cryptocurrency investment platform. The site promoted guaranteed daily crypto returns and AI trading, common tactics used to lure victims into fraudulent schemes. Such phishing campaigns can result in financial loss or credential theft, making awareness critical for users interested in crypto investments. The domain bnbprime.digital was created on February 21, 2026, and registered through PublicDomainRegistry.com. Although currently taken offline, it appeared on four separate security blocklists and was detected by six out of 95 security vendors on VirusTotal. Its IP address resolved to 104.21.16.79. Additionally, AlienVault OTX linked this domain to a known threat intelligence pulse, indicating active monitoring by cybersecurity platforms. Users should avoid interacting with bnbprime.digital or any communications claiming guaranteed crypto profits from this domain. It is recommended to verify investment opportunities through reputable sources and to report suspicious websites to security teams or platforms like PhishDestroy. Maintaining updated security tools and exercising caution can help prevent falling victim to such phishing scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260126-4F31B6 Favicon SHA-256: 620eea24b0cee1d8cc8395c80f295cf2e7b6fab962493c26b49a8d42b63a4dc9 ## 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/bnbprime.digital/ JSON API: https://api.destroy.tools/v1/check?domain=bnbprime.digital 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