# PhishDestroy threat dossier — bnc-invests.ltd ================================================================ Fetched: 2026-07-27 04:52:32 UTC Canonical: https://phishdestroy.io/domain/bnc-invests.ltd/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.68.132.247 Registrar: Atak Domain Bilgi Teknolojileri A.Ş. Nameservers: ns1.sagaciousdns.com, ns2.sagaciousdns.com Registered: 2026-02-14 Expires: 2027-02-14 Page title: Bnc invest ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: b51a3041e5311f6194406b3ea3a558557937f66a9760e5d4cf0b3c7c539c43ee ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:30:19 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:42:01 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a8-7bc0-7365-a3e1-03a72a5e08b4/ URLQuery: https://urlquery.net/report/d9101ff3-9b4f-4edf-ab06-8bf81e6b0132 Wayback Machine: https://web.archive.org/web/*/bnc-invests.ltd crt.sh CT logs: https://crt.sh/?q=%25.bnc-invests.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnc-invests.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnc-invests.ltd URLhaus: https://urlhaus.abuse.ch/host/bnc-invests.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:31:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bnc-invests.ltd Generic Phishing Site Alert Analysis of the domain bnc-invests.ltd shows it is actively used in a generic phishing campaign. The domain was registered on February 14, 2026 through Atak Domain Bilgi Teknolojileri A.Ş. and is currently resolved to the IPv4 address 51.68.132.247. Its authoritative name servers are ns1.sagaciousdns.com and ns2.sagaciousdns.com, both of which are publicly listed and point to the same hosting provider that serves the IP address. VirusTotal scans have recorded detections from 18 of 91 security vendors, indicating that a notable portion of the security community considers the domain malicious. The domain is listed on at least one external security blocklist and has been explicitly blocked by the PhishDestroy filtering service, reinforcing its classification as a phishing vector. No additional public evidence such as page titles, SSL certificate details, or HTTP response codes has been disclosed, leaving the exact content and impersonated brand of the site unknown. Given the observed infrastructure, defenders should block network traffic to 51.68.132.247 and add bnc-invests.ltd to domain block lists across email gateways, web proxies, and endpoint protection solutions. Continuous monitoring of the domain’s DNS records and any emerging VirusTotal or blocklist entries is recommended to capture potential changes in the threat actor’s tactics. Organizations should also advise users to remain vigilant for unsolicited communications that could reference the domain, as the lack of publicly available page details suggests the attackers may rely on social engineering to drive victims to the site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-CEF418 Favicon MD5: b133c0c4b80f4f0c7da07aa55b47b604 TLS cert SHA-256: b51a3041e5311f6194406b3ea3a558557937f66a9760e5d4cf0b3c7c539c43ee ## 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 (operator 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/bnc-invests.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=bnc-invests.ltd 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: independent open-source threat-intelligence platform. Tracked: 202,551 domains (77,973 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io