# PhishDestroy threat dossier — bnxa377.com ================================================================ Fetched: 2026-05-01 13:56:41 UTC Canonical: https://phishdestroy.io/domain/bnxa377.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Seclookup, SOCRadar URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: dawn.ns.cloudflare.com, huxley.ns.cloudflare.com Registered: 2026-04-06 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-08 Status: INVALID chain Fingerprint: 8d75c1bfb390f27a456fd4bed04399160edbb12b5a2e86ce4152219b56404acc ## 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: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-06 15:45:03 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-06 12:48:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-01 12:01:33 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d62d0-d55b-702c-8888-5ef13349c218/ URLQuery: https://urlquery.net/report/15e6397c-a5d8-4704-804e-fa26ecaabcb0 Wayback Machine: https://web.archive.org/web/*/bnxa377.com crt.sh CT logs: https://crt.sh/?q=%25.bnxa377.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnxa377.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnxa377.com URLhaus: https://urlhaus.abuse.ch/host/bnxa377.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-06 15:48:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bnxa377.com as an active crypto drainer impersonating login portals, currently under investigation with a status marked as active. This domain, registered through Gname.com Pte. Ltd., was created on March 09, 2026, and resolves to IP 188.114.97.3. PhishDestroy data indicates it operates with a Let's Encrypt SSL certificate and has yet to be flagged by any of the 95 VirusTotal vendors. With no detections recorded, the domain remains unblocked by major threat intelligence platforms. Trust scores and historical blocklist data are minimal, suggesting an emerging or opportunistic threat actor leveraging recently registered infrastructure. Until further analysis is complete, users are advised to avoid interacting with bnxa377.com or any affiliated URLs. Organizations should consider blocking the IP 188.114.97.3 and the domain at network egress points. PhishDestroy recommends validating any suspicious login pages through its verification tool and reporting observed activity for proactive threat containment. Monitor for associated indicators, including SSL certificate fingerprints and additional domains resolving to the same IP, to prevent potential credential harvesting or fund exfiltration campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260406-4D34A0 TLS cert SHA-256: 8d75c1bfb390f27a456fd4bed04399160edbb12b5a2e86ce4152219b56404acc ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bnxa377.com/ JSON API: https://api.destroy.tools/v1/check?domain=bnxa377.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io