⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 7 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

claims-bnbchain[.]com

Domain Security & Threat Intelligence Report

15/95 VT URLQuery: 100 Taken Down Oct 01, 2025 7 Blocklists Generic Crypto Angel Drainer
100 Threat
PhishDestroy AI
HIGH
Ref
CA1C2936
Score
100/100
Engine
PD-4 Turbo
The domain claims-bnbchain.com was identified as a phishing site impersonating cryptocurrency services, specifically targeting users of BNB Chain. With a VirusTotal detection rate of 15 out of 95, this site has been deemed very likely unsafe by Scamadviser, which assigned it a trust score of just 1/100. Such indicators highlight its potential for fraudulent activities.

Registered for only 146 days, claims-bnbchain.com was linked to high-risk practices, including hiding the owner's identity via a paid WHOIS service. This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and utilizes the IP address 104.21.45.53. Furthermore, multiple warnings from Scamadviser indicate that this domain shares its registrar with other known scammers and has minimal traffic.

PhishDestroy has actively monitored and reported claims-bnbchain.com, leading to its takedown. The site is now categorized as dead, and our team will continue to monitor the associated infrastructure for any resurgence of similar threats.
VirusTotal
15 Detections
URLQuery
100 detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
147 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk This website has only been registered recently.
An external review system has been detected According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
claims-bnbchain.com detected and queued for full analysis
Oct 01, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 01, 2025
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Generic Crypto
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 01, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

7
Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot
2025-10-01 04:36 UTC
Malicious
Forensic screenshot of claims-bnbchain.com
IP: 104.21.45.53
NICENIC INTERNATIONAL GROUP CO., LIMITED
147d

Domain Intelligence

Domainclaims-bnbchain.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.45.53
CreatedOct 01, 2025 (147 days — New)
ExpiresOct 01, 2026
Nameserversmargaret.ns.cloudflare.com
scott.ns.cloudflare.com
Page TitleBNB Day – BNB Chain 5th Anniversary Celebration
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedOct 01, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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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