# PhishDestroy threat dossier — bnbsendusdt.com
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Fetched:   2026-07-13 04:39:12 UTC
Canonical: https://phishdestroy.io/domain/bnbsendusdt.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      63.176.8.218 (DE, Frankfurt am Main)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     dns1.p03.nsone.net, dns2.p03.nsone.net, dns3.p03.nsone.net, dns4.p03.nsone.net
Registered:      2026-05-21
Expires:         2027-05-21
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     none
Expires:    2026-09-10
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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:52:49 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:55:49 UTC (abuse notice filed)
Last verified:     2026-07-13 06:16:12 UTC
Neutralised:       2026-06-28 06:16:04 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/019efc42-59de-73d1-a564-cd97c68e7fbe/
URLQuery:         https://urlquery.net/report/54254e9a-1c4e-4c06-b4a1-186cc9faf508
Wayback Machine:  https://web.archive.org/web/*/bnbsendusdt.com
crt.sh CT logs:   https://crt.sh/?q=%25.bnbsendusdt.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbsendusdt.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnbsendusdt.com
URLhaus:          https://urlhaus.abuse.ch/host/bnbsendusdt.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 15:59:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Technical Threat Report: bnbsendusdt.com

This domain is associated with a cryptocurrency-themed phishing or scam operation, leveraging the branding of "BNB Send USDT" to deceive users into believing it is a legitimate platform for transferring Binance Coin (BNB) or Tether (USDT). The site poses a significant threat by potentially harvesting victims' wallet credentials, private keys, or funds through fake transaction requests or account verification prompts.

Technical evidence shows the domain has a low detection rate, with only 2 out of 95 security vendors on VirusTotal flagging it, specifically by Gridinsoft. It appears on 1 blocklist. The domain is registered under HOSTINGER operations, UAB, with an IP address of 63.176.8.218. It was created on 2026-05-21, which is a future date, indicating a possible data entry error or registration anomaly. The nameservers are dns1.p03.nsone.net through dns4.p03.nsone.net. The domain status is currently ACTIVE.

The site remains active and accessible, posing a high risk to users who may be misled by its fraudulent branding. The low detection rate and future creation date suggest it is either newly deployed or intentionally manipulated to evade initial screening. Immediate caution and user awareness are advised.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-6125DB

## 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 (operator 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/bnbsendusdt.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bnbsendusdt.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: independent open-source threat-intelligence platform.
Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io