# PhishDestroy threat dossier — bnbswiftwallet.network ================================================================ Fetched: 2026-04-22 13:31:18 UTC Canonical: https://phishdestroy.io/domain/bnbswiftwallet.network/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Certego, CyRadar, Ermes, Gridinsoft, Seclookup, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: HOSTINGER operations, UAB Nameservers: ["dns4.p08.nsone.net", "dns3.p08.nsone.net", "dns2.p08.nsone.net", "dns1.p08.nsone.net"] Registered: 2026-02-21 Expires: 2026-11-18 Page title: Transfer Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-04-18 Status: INVALID chain Fingerprint: 3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742f Subject Alternative Names (related infrastructure — often same operator): - bnbsmartchain.network ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## 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 03:43:51 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:16:50 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-17 12:03:53 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) 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/019bf7c0-0db1-723e-a74f-48ecc326f250/ Wayback Machine: https://web.archive.org/web/*/bnbswiftwallet.network crt.sh CT logs: https://crt.sh/?q=%25.bnbswiftwallet.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbswiftwallet.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnbswiftwallet.network URLhaus: https://urlhaus.abuse.ch/host/bnbswiftwallet.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:37:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bnbswiftwallet.network as a medium-risk crypto drainer currently active and targeting users. This domain uses deceptive tactics under the guise of "Transfer Trust Wallet" to steal digital assets. The domain was registered recently through HOSTINGER operations, UAB, resolves to IP 63.176.8.218, and is listed on multiple security blocklists. VirusTotal flags it, and AlienVault OTX reports associated threat activity, confirming its malicious intent. Users should avoid interacting with this domain, never enter wallet credentials, and ensure their crypto wallets are secured with official apps only. Employ updated antivirus and enable multi-factor authentication for added protection. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5 TLS cert SHA-256: 3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742f ## 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/bnbswiftwallet.network/ JSON API: https://api.destroy.tools/v1/check?domain=bnbswiftwallet.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