# PhishDestroy threat dossier — bungeeexchange.net
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Fetched:   2026-07-22 08:44:37 UTC
Canonical: https://phishdestroy.io/domain/bungeeexchange.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       ENOM, INC.
Nameservers:     lewis.ns.cloudflare.com, mary.ns.cloudflare.com
Registered:      2026-06-12
Expires:         2027-06-12
Page title:      Bungee Exchange and Bungee Bridge: Complete Cross-Chain Guide
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-10
Status:     INVALID chain
Fingerprint: bcd52d779ef009d5c7783e426c07e434deeb11a38ee0f0a3b9cbe6190709ab08

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 15:07:59 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 08:20:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f378a-3269-70c0-a15b-2dcbb8fbf1b7/
Wayback Machine:  https://web.archive.org/web/*/bungeeexchange.net
crt.sh CT logs:   https://crt.sh/?q=%25.bungeeexchange.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bungeeexchange.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bungeeexchange.net
URLhaus:          https://urlhaus.abuse.ch/host/bungeeexchange.net/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 15:36:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is bungeeexchange.net a Crypto Drainer Scam?

The domain bungeeexchange.net is currently under investigation for suspected crypto drainer activity. Analysis indicates the site impersonates legitimate cross-chain bridge services, likely targeting cryptocurrency users with malicious smart contract interactions designed to drain wallet funds. The domain remains active and has not yet been widely flagged by security vendors.  Technical indicators reveal the domain was registered on June 12, 2026, through ENOM, INC., and resolves to the IP address 188.114.96.3. As of the latest scan, zero of 95 VirusTotal vendors have flagged the domain, though it appears in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services, and the page title, 'Bungee Exchange and Bungee Bridge: Complete Cross-Chain Guide,' suggests an attempt to mimic legitimate cross-chain infrastructure providers.  Current risk assessment categorizes this domain as high-risk for cryptocurrency users due to its impersonation of trusted services and lack of prior detection. Users are advised to block the domain at the network level, avoid interacting with any smart contracts linked to it, and verify cross-chain transactions through official channels only. Security teams should monitor for wallet drain patterns associated with this domain and update blocklists accordingly. The domain's infrastructure warrants continued scrutiny, particularly given its recent registration and low detection rate.

## EVIDENCE HASHES
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Favicon MD5:       453b721d76b4557515bf53c67eb8684b
TLS cert SHA-256:      bcd52d779ef009d5c7783e426c07e434deeb11a38ee0f0a3b9cbe6190709ab08

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bungeeexchange.net/
JSON API:          https://api.destroy.tools/v1/check?domain=bungeeexchange.net
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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io