⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bnkrevent.network favicon

bnkrevent[.]network

Domain Security & Threat Intelligence Report

“X. It’s what’s happening / X”

2/94 VT Cloaked · Live Mar 30, 2026 Unavailable since Apr 23, 2026 1 Blocklist ["apple"] Investment Scam 1 Report Sent Cloaking CA CA + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
C0244122
Score
10/100
Engine
PD-4 Turbo
Domain bnkrevent[.]network was flagged by PhishDestroy as an active credential theft site impersonating financial event portals. This domain, registered on March 21, 2026, is currently unresolved but configured to harvest user credentials under the guise of a banking event platform. The domain resolves to IP 188.114.96.3 and leverages a Let's Encrypt SSL certificate to enhance credibility. No public documentation confirms the deployment of a crypto drainer or specific brand impersonation, but behavioral patterns align with credential phishing campaigns targeting banking and financial services users.


Technical indicators for bnkrevent[.]network include a VirusTotal detection score of 2/95, indicating no antivirus or security vendor has flagged the domain as malicious at the time of analysis. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently abused by low-cost phishing operations. The IP address 188.114.96.3 is part of a range associated with hosting providers that tolerate malicious activity. The domain’s recent creation date—March 21, 2026—suggests a hastily deployed campaign intended to evade historical blocklists. Google Safe Browsing (GSB) status remains pending, and no current blocklist entries are recorded for this domain.


This campaign is assessed as ACTIVE with an under-investigation risk level. PhishDestroy recommends immediate blocking of bnkrevent[.]network at the network and endpoint levels. Users should be warned against accessing the domain and instructed to report any suspicious login prompts. The risk remains elevated due to the domain’s clean VirusTotal status, lack of GSB flagging, and absence from blocklists, enabling it to bypass automated defenses. Continuous monitoring for new artifacts and campaign expansion is advised.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Cloaked · reachable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 94 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 81d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bnkrevent.network detected and queued for full analysis
Mar 30, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 94 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
Mar 30, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 29, 2026
Brand Impersonation
Impersonation of ["apple"]
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse@publicdomainregistry.com
Mar 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-03-30 04:54 UTC
Malicious · 2/94 engines
Forensic screenshot of bnkrevent.network showing the phishing page layout
IP: 188.114.96.3
PDR Ltd. d/b/a PublicDomainRegistry.com
121d old
Let's Encrypt
Page Title
X. It’s what’s happening / X
Impersonates
Apple

Domain Intelligence

Domainbnkrevent.network
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Mar 30, 2026 (121d) Expires Mar 21, 2027
CloakingCloaking Detected Bot redirect safe · score 4/6
This site shows different content to security bots vs real users
Elapsed Since First Report 24 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 DetectedMar 30, 2026
Nameservers["zoe.ns.cloudflare.com","matteo.ns.cloudflare.com"]
Case IDPD-20260330-6A88C6
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: PDR Ltd. d/b/a PublicDomainRegistry.com ["apple"] — suggests a coordinated kit / operator cluster.
vvvevent.org
Unavailable
antihunterevent.org
Unavailable 2 VT
bnkrevent.org
Unavailable
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 12 identified
A
Apple iCloud Mail
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Salesforce
Google Sign-in
A
Apple Sign-in
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

Stripe

Payment processor — credit card and alt-payment acceptance.

stripe.com
Express
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

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

www.cloudflare.com
Amazon S3
Plaid
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft

Evidence & External Reports

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.

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 →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 t-mobile.rmlcws.top favicon t-mobile.rmlcws.top 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at PDR 6 flagged

fortnite-refund.live favicon fortnite-refund.live vbucksflow.top favicon vbucksflow.top 16/95 myfort.live favicon myfort.live 14/95 greatfort.top favicon greatfort.top 18/95 absicherung-de.com favicon absicherung-de.com 14/95 fortgift.live favicon fortgift.live 2/95

Other ["apple"] Impersonation Domains

These domains also target ["apple"] users. View all ["apple"] threats →

securesmandt.vercel.app securesmandt.vercel.app 22 servicetreasurymandt.vercel.app servicetreasurymandt.vercel.app 19 issycosmeticsverification-ic120708.netlify.app issycosmeticsverification-ic120708.netlify.app 18 swiissbrgwallet.webflow.io swiissbrgwallet.webflow.io 18 win-soft.org win-soft.org 18 r632.love r632.love 8 coindeskinc.com coindeskinc.com 7 casinopixbrazil.com casinopixbrazil.com 5

About This Report: bnkrevent.network

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “X. It’s what’s happening / X”, which may be designed to impersonate ["apple"].

bnkrevent.network has been flagged by 2 security vendors as of July 29, 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 bnkrevent.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 bnkrevent.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

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