# PhishDestroy threat dossier — bnbtest.online ================================================================ Fetched: 2026-04-22 14:28:52 UTC Canonical: https://phishdestroy.io/domain/bnbtest.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: bnb chain ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.117.188.169 (IN, Mumbai) ASN: ASAS47583 Hostinger International Limited Hosting org: AS47583 Hostinger International Limited Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-02-21 Expires: 2027-02-06 Page title: BNB Verify - Secure Asset Verification ## 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: 2026-02-11 04:36:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 23:04:05 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/019c4ad4-8c4d-7461-957c-4cf1e58d2030/ URLQuery: https://urlquery.net/report/07aaa137-1f41-4d00-944f-36533fad6773 Wayback Machine: https://web.archive.org/web/*/bnbtest.online crt.sh CT logs: https://crt.sh/?q=%25.bnbtest.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbtest.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnbtest.online URLhaus: https://urlhaus.abuse.ch/host/bnbtest.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:38:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bnbtest.online operates as a cryptocurrency wallet drainer that impersonates BNB verification services. This malicious site attempts to steal users' login credentials and drain their crypto wallets by presenting itself as a legitimate asset verification platform. Visitors who enter their information risk losing their cryptocurrency holdings to this fraudulent operation. Security analysis reveals this domain was registered on February 21, 2026 through HOSTINGER operations, UAB and resolves to IP address 89.117.188.169. VirusTotal shows 1 out of 95 security vendors flagged this domain as malicious, and it appears on the PhishDestroy blocklist. The domain has been taken offline, indicating security measures have disrupted its operation. If you visited bnbtest.online, immediately change your BNB wallet passwords and enable two-factor authentication. Monitor your cryptocurrency transactions for any unauthorized activity and consider moving funds to a new wallet. Report the incident to BNB's security team and avoid entering credentials on similar verification sites that request sensitive information unexpectedly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-2D536F Favicon SHA-256: bb6fd8cd85394cb367e8ac58e47292f2d68eb288fa12fab68e65430a5ddfce48 ## 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/bnbtest.online/ JSON API: https://api.destroy.tools/v1/check?domain=bnbtest.online 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