Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
The domain www.bankbnb.net is currently under investigation and has been flagged as a confirmed banking phishing site. This classification is based on the domain's current status, technical infrastructure, and appearances on security blocklists, which collectively indicate a high risk of financial fraud and identity theft.
Infrastructure analysis reveals that www.bankbnb.net was registered through NameSilo, LLC on April 02, 2025. The domain resolves to the IP address 138.68.91.185 and uses an SSL certificate from Let's Encrypt. The site employs Ubuntu as the operating system, Apache HTTP Server for web services, and jsDelivr for content delivery. Despite its presence on one security blocklist and being blocked by PhishDestroy, the domain has not yet been flagged by VirusTotal, with 0/95 detections. This low detection rate may suggest a recent or sophisticated campaign that is still under the radar of most security systems.
To mitigate the risk posed by this banking phishing site, organizations and individuals are advised to implement multi-factor authentication (MFA) for all financial accounts. Security teams should monitor for and block the IP address 138.68.91.185 and the domain www.bankbnb.net in their network configurations. Additionally, users should be educated about the signs of phishing, such as suspicious URLs, unexpected login prompts, and requests for sensitive information. Regularly updating security software and performing thorough checks on any links before interacting with them can further enhance protection against such threats.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/BNB_BANK_BBKStored page reference
IoC extraction recorded 2026-07-29 02:01:55 UTC
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-224559.invalid', port=80): Max retries exceeded with url: / (Caused by
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsProvenance & timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://www.bankbnb.net/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
138.68.91.185
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Frankfurt am Main, DE
Server header
Apache/2.4.52 (Ubuntu)
Nameservers 3
ns1.digitalocean.com
ns2.digitalocean.com
ns3.digitalocean.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-04-25 18:49:44
Valid until
2026-07-24 18:49:43
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-03 05:00:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8bab40a6a09a41c5ca23558d498202570371ec5823fc75efe43f00ac64069a6cCertificate names · 1 SANs
bankbnb.net
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 01:31:35 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-23 02:11:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-224559.invalid· checked Jun 26, 2026
70
Needs Work
Performance
FCP
3.93s
First Contentful Paint
LCP
5.73s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-25 01:31:10 UTC
Domain state transitioned from alive to dead.
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-224559.invalid detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 25, 2026
Time to First Unavailability
2 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches1
Same favicon hash or the same page title as this host.
(US)
PhishDestroy Investigation
