# PhishDestroy threat dossier — bnbtest20.online
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Fetched:   2026-06-07 13:36:27 UTC
Canonical: https://phishdestroy.io/domain/bnbtest20.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      162.0.229.120 (US, Los Angeles)
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2026-05-10
Expires:         2027-05-10
Page title:      Verify Crypto Assets on BNB Chain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2026-11-25
Status:     INVALID chain
Fingerprint: f4a0172ff8dfb8bacb7c7877d3e385e38d666dee5f7ad82889b648096cbefc17
Subject Alternative Names (related infrastructure — often same operator):
  - www.bnbtest20.online

## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 04:19:05 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 10:59:32 UTC
Neutralised:       2026-05-30 06:30:42 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/019e7673-05ce-71fa-9c21-ff279f6dceb5/
Wayback Machine:  https://web.archive.org/web/*/bnbtest20.online
crt.sh CT logs:   https://crt.sh/?q=%25.bnbtest20.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbtest20.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnbtest20.online
URLhaus:          https://urlhaus.abuse.ch/host/bnbtest20.online/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 05:44:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain bnbtest20.online is a live, high-threat, generic phishing/scam operation with a threat score of 70/100, actively serving traffic, and does not impersonate any specific brand. This domain is currently active and poses a significant threat. The threat type is phishing/scam, and its active status indicates it is currently operational.

Risk Indicators
- The domain has a high threat score of 70/100, indicating a significant level of risk.
- 1 out of various public blocklists has listed this domain, suggesting it has been identified as malicious by at least one source.
- The domain was recently created on 2026-05-10, which is a common characteristic of phishing and scam domains.
- Despite no detections on VirusTotal, the domain's high threat score and listing on a public blocklist indicate potential malicious activity.
- Google Safe Browsing has not flagged this domain, which may indicate it has not been widely reported or detected as malicious yet.

Technical Details
- Registrar: NAMECHEAP INC
- Hosting IP: 162.0.229.120
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious
- Domain Created: 2026-05-10

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor this domain for updates and changes in its status or behavior
- Consider adding this domain to internal blocklists to prevent potential phishing or scam attempts

## EVIDENCE HASHES
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Favicon MD5:       78bffa45944797fc9ea197b29e3c955b
TLS cert SHA-256:      f4a0172ff8dfb8bacb7c7877d3e385e38d666dee5f7ad82889b648096cbefc17

## 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/bnbtest20.online/
JSON API:          https://api.destroy.tools/v1/check?domain=bnbtest20.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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io