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bnbtest20.online

“USDT Verification | BNB Smart Chain”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/91 Brand impersonation: Unknown Last known active
May 30, 2026 Unknown
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
80/100

The domain bnbtest20.online is involved in a phishing operation targeting cryptocurrency users. The site was designed to mimic legitimate BNB Chain asset verification processes, potentially tricking users into divulging sensitive information. Despite being taken down, its early detection highlights the proactive measures in place to catch such threats before they propagate widely.

Registered through NAMECHEAP INC, bnbtest20.online was hosted on an IP in the US managed by Namecheap, Inc. The SSL certificate was issued by Sectigo Limited, lending an appearance of legitimacy to the unsuspecting user. The domain's creation date is May 10, 2026, and it was identified as a threat by PhishDestroy on May 30, 2026. This rapid identification underscores the importance of early detection in mitigating the impact of phishing domains.

At the time of detection, the domain had zero hits on VirusTotal, indicating it was not yet flagged by most antivirus databases. This lack of detection is not indicative of safety but rather the freshness of the threat, as phishing domains often exploit the gap between registration and antivirus database updates. PhishDestroy's early detection pipeline captures these threats in this critical window, providing an essential layer of protection against emerging scams.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
TLS Certificate
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Age
4 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 71d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan May 31, 2026 · 06:00 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleBNB Chain | Institutional Asset Verification Portal
Visitor-facing titleUSDT Verification | BNB Smart Chain

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-06-25 08:23 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
USDT Verification | BNB Smart Chain
TLS Certificate
Valid transport encryption · Issued by Sectigo Limited / Sectigo Public Server Authentication CA DV R36 · valid for 71 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 2 format-validated 0x55d398326f99059fF775485246999… 0xeB761aBb913e0E75DE1df67473fEc…
Server / ASN LiteSpeed · AS22612 NAMECHEAP-NET - Namecheap, Inc., US
IP Reputation abuse score 0/100 0 reports checked Sep 11, 2026
Registrar Namecheap SE(SE)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bnbtest20.online →
IP Address 162.0.229.120 US
GeoUS Los Angeles, US
NetworkAS22612 · Namecheap, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 10, 2026 (128d) — Expires May 10, 2027
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 63/100
IoC Extractionscanned Jul 29, 20262 wallet · 0 Telegram IoCs
Submitted URLhttps://bnbtest20.online/
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprint
TLS Observationvalid from May 11, 2026scanned Jun 3, 2026
TLS SAN Domainswww.bnbtest20.online
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Ermes
Gridinsoft
SOCRadar

Community reports

Reported by 1 community member, first seen May 30, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bnbtest20.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bnbtest20.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.