Domain security and threat intelligence

bnbvolumebot[.]net

“BNB Volume Bot - Amplify Your Token's Trading Volume on BNB Chain”

Threat verdict High 55/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 1/91 Scam type: Crypto Scam

OTX: 1 ref Jan 24, 2026 CDN

Evidence Summary

HIGH

This domain, www.bnbvolumebot.net, was registered on February 21, 2026, through Name.com, Inc. and is currently active. Analysis indicates it is operating as a crypto scam, specifically targeting users with a fraudulent service claiming to amplify token trading volume on the BNB Chain, as evidenced by the page title 'BNB Volume Bot - Amplify Your Token's Trading Volume on BNB Chain.' The domain resolves to IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335) in the US, and employs Cloudflare nameservers (aitana.ns.cloudflare.com, henry.ns.cloudflare.com) alongside HTTP/3 technology. A 301 HTTP status suggests a redirect mechanism, though the destination remains unconfirmed. The SSL certificate is issued by Google Trust Services (WE1), a common but not inherently malicious provider.

Detection data is limited but notable: two of 93 security vendors on VirusTotal flag the domain, and it appears on one security blocklist (PhishDestroy). AlienVault OTX includes the domain in a single threat intelligence pulse, indicating prior identification by at least one security community source. The domain's infrastructure and registration details do not deviate significantly from legitimate services, but the combination of a crypto-related scam theme, minimal detection coverage, and Cloudflare hosting aligns with common phishing tactics.

Defenders should treat this domain as high-risk due to its active status, confirmed presence on blocklists, and association with a known scam type. Recommended actions include blocking the domain and IP at network and endpoint levels, monitoring for related infrastructure (e.g., subdomains or adjacent IPs), and alerting users to the fraudulent BNB Chain bot narrative. Further analysis of the redirect target and any associated wallet addresses or smart contracts could provide additional indicators of compromise.

VirusTotal

1 det.

OTX references

1 community ref

URLScan

Report ↗

TLS Certificate

Expired or unverified -81d

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 1 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Jan 24, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

1/91 recorded on VirusTotal

Jul 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Mar 1, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Jan 24, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 13, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response (HTTP 521); the cause was not independently established.

Feb 27, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Feb 27, 2026

Public Blocklist Status

Stored Capture

Screenshot of bnbvolumebot.net — **URLScan capture**2026-01-24 00:44 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

BNB Volume Bot - Amplify Your Token's Trading Volume on BNB Chain

TLS Certificate

Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Name.com

(US)

Abuse contactabuse@name.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for bnbvolumebot.net →

IP Address 188.114.97.3 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationExpires Nov 4, 2026

Elapsed Since First Report 34 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

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.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJan 24, 2026

DOM Analysisanalyzed Jul 11, 2026score 0/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.bnbvolumebot.net/

Nameservershenry.ns.cloudflare.com

TLS Observationvalid from Feb 24, 2026scanned Mar 15, 2026

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 · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 05:33:35 UTC Previous stored snapshot: 2 detections

Gridinsoft

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 1 ref 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 Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

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Stay Informed, Stay Safe

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

Live Threat Feed Appeal This Listing

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html

<iframe
  src="https://phishdestroy.io/embed/domain/bnbvolumebot.net"
  title="PhishDestroy threat report for bnbvolumebot.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bnbvolumebot[.]net

Threat Response Pipeline

Public Blocklist Status

Stored Capture