bnbwallet[.]network
Domain Security & Threat Intelligence Report“Send USDT”
3/3 VT
URLQuery: 2
Taken Down
Mar 08, 2026
3 Blocklists
Rabby
Cryptocurrency
1 Report Sent
8d takedown
NL
+ more
NL
+ more
3/3 VT vendors
3 blocklists
Targets Rabby
63
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bnbwallet[.]network as a medium-risk crypto drainer domain targeting cryptocurrency users. The threat aims to illicitly drain crypto assets by deceiving victims through phishing tactics.
This domain has been flagged on three security blocklists and carries a Gridinsoft trust score of 0/100, indicating low credibility. It resolves to the IP address 94.154.172.39 and was registered via NameSilo, LLC on March 8, 2026. VirusTotal detections are minimal, with 3 out of 95 vendors flagging it. The domain’s page title 'Send USDT' suggests attempts to trick users into transferring Tether cryptocurrency.
Currently, bnbwallet[.]network is offline, which mitigates immediate risk. Users should avoid visiting the domain or providing wallet access. Maintaining updated security software and verifying domain authenticity before transacting crypto remain essential precautions.
This domain has been flagged on three security blocklists and carries a Gridinsoft trust score of 0/100, indicating low credibility. It resolves to the IP address 94.154.172.39 and was registered via NameSilo, LLC on March 8, 2026. VirusTotal detections are minimal, with 3 out of 95 vendors flagging it. The domain’s page title 'Send USDT' suggests attempts to trick users into transferring Tether cryptocurrency.
Currently, bnbwallet[.]network is offline, which mitigates immediate risk. Users should avoid visiting the domain or providing wallet access. Maintaining updated security software and verifying domain authenticity before transacting crypto remain essential precautions.
VirusTotal
3 det.
URLQuery
2 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 3
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
3/14
SSL
valid, 88d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-08 14:55 UTC
Malicious · 3/3 engines
IP: 94.154.172.39
NameSilo, LLC
NameSilo, LLC 65d old
Let's Encrypt
Domain Intelligence
Domainbnbwallet.network
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Mar 08, 2026 (65d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 08, 2026
Nameserversns5.offsh.nlns6.offsh.nl
MX Records10 mail.bnbwallet.network
TLS SAN Domainsftp.bnbwallet.networkmail.bnbwallet.networkpop.bnbwallet.networksmtp.bnbwallet.networkwww.bnbwallet.network
Case IDPD-20260308-45D1A6
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
Rabby
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Font Awesome
Icon font library.
cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 94.154.172.39 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
livefix-ledger.com 
trustwalletsecurity.support 
staffportal.zone 
workplatform.app 
partnerdeals.app 
trustvoucher.net More Domains at NameSilo 6 flagged
secure-web.sbs 
spax21k.org 
ny.fnv.one 
t-mobile.estauf.top 
t-mobile.xopyjl.top 
magic-eden-wallet.com Other Rabby Impersonation Domains
These domains also target Rabby users. View all Rabby threats →
rabby-web.at 
secure-rabby-wallet.dream.space 
rabby.fi-v2.to 
nva-rabbitxx.framer.media 
rabbywallets.app 
rabby-wailat.framer.media 
rabby.net-sys.at 
rabbyjuiwallet.gitbook.io About This Report: bnbwallet.network
This domain security report for bnbwallet.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Send USDT”, which may be designed to impersonate Rabby.
bnbwallet.network has been flagged by 3 security vendors as of May 13, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bnbwallet.network — 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
bnbwallet.network) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics