# PhishDestroy threat dossier — bnbswap.digital
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Fetched:   2026-04-26 01:48:33 UTC
Canonical: https://phishdestroy.io/domain/bnbswap.digital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: across (and: ethereum, tron)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 5 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     colin.ns.cloudflare.com, tricia.ns.cloudflare.com
Page title:      BNB Swap | Multi-Chain Instant Exchange
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-03 13:15:13 UTC (abuse notice filed)
Last verified:     2026-04-25 12:20:52 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/019ae459-f2ef-75fb-a2f0-e34f13fbadab/
Wayback Machine:  https://web.archive.org/web/*/bnbswap.digital
crt.sh CT logs:   https://crt.sh/?q=%25.bnbswap.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbswap.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnbswap.digital
URLhaus:          https://urlhaus.abuse.ch/host/bnbswap.digital/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:53:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bnbswap.digital as a low-risk generic phishing domain that impersonated a multi-chain crypto exchange platform under the name "BNB Swap | Multi-Chain Instant Exchange." Although the threat level is considered low, such phishing sites aim to deceive users into divulging sensitive information or crypto wallet credentials, posing potential financial risks.

The domain bnbswap.digital resolved to the IP address 188.114.96.3 and was registered through Cloudflare, Inc. VirusTotal analysis revealed that 2 out of 95 security vendors flagged this domain, and it appeared on 5 security blocklists. Currently, the domain is offline, indicating possible takedown or voluntary shutdown following detection.

Users are advised to avoid visiting bnbswap.digital or any suspicious crypto exchange sites that are not verified. Exercise caution by verifying domain authenticity before entering any personal or financial information. Employ updated security solutions and consult trusted sources like PhishDestroy for current threat intelligence to mitigate phishing risks.

## EVIDENCE HASHES
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Favicon SHA-256:       99864a7ef167d3643f693dfbe0af4936e822889f555ab9076b03365d1424998a

## 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/bnbswap.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=bnbswap.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