# PhishDestroy threat dossier — bnbsmartchain.network
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Fetched:   2026-04-22 09:56:54 UTC
Canonical: https://phishdestroy.io/domain/bnbsmartchain.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      98.84.224.111 (US, Ashburn)
ASN:             ASAS14618 AMAZON-AES, US
Hosting org:     AS14618 Amazon.com, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     dns4.p08.nsone.net, dns2.p08.nsone.net, dns3.p08.nsone.net, dns1.p08.nsone.net
Registered:      2025-11-18
Expires:         2026-11-18
Page title:      Transfer Trust Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-04-18
Status:     INVALID chain
Fingerprint: 3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742f
Subject Alternative Names (related infrastructure — often same operator):
  - bnbswiftwallet.network

## 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: 2025-11-18 (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)
First reported:    2025-11-26 14:10:35 UTC (abuse notice filed)
Last verified:     2026-04-12 22:45:04 UTC
Neutralised:       2026-03-15 06:14:17 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/019ac080-1851-766d-9b94-bcac978183f1/
Wayback Machine:  https://web.archive.org/web/*/bnbsmartchain.network
crt.sh CT logs:   https://crt.sh/?q=%25.bnbsmartchain.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbsmartchain.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnbsmartchain.network
URLhaus:          https://urlhaus.abuse.ch/host/bnbsmartchain.network/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:53:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified bnbsmartchain.network as a low-risk, brand impersonation threat targeting users of Trust Wallet. The domain was designed to deceive by mimicking Trust Wallet's branding, as evidenced by the page title "Transfer Trust Wallet." Despite its intent, the threat level remains low given limited exposure and detection.

Supporting intelligence reveals that bnbsmartchain.network was registered on November 18, 2025, through HOSTINGER operations, UAB, and resolves to IP address 98.84.224.111. It appeared on two security blocklists and was flagged by 2 out of 95 VirusTotal security vendors, indicating a modest recognition among threat detection systems. Gridinsoft assigned this domain a 0 out of 100 trust score, underscoring its suspicious nature despite limited reach.

Currently, bnbsmartchain.network is offline, mitigating immediate risk to end users. Organizations and individuals should remain vigilant against similar brand impersonation tactics and ensure they verify URLs carefully when accessing Trust Wallet services. Blocking this domain on network filters and updating endpoint protection policies will help guard against future attempts leveraging this or related domains.

## EVIDENCE HASHES
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Favicon SHA-256:       8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5
TLS cert SHA-256:      3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742f

## 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/bnbsmartchain.network/
JSON API:          https://api.destroy.tools/v1/check?domain=bnbsmartchain.network
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