# PhishDestroy threat dossier — program-bnbchain.xyz ================================================================ Fetched: 2026-04-27 11:41:53 UTC Canonical: https://phishdestroy.io/domain/program-bnbchain.xyz/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: darl.ns.cloudflare.com, imani.ns.cloudflare.com Registered: 2026-04-23 Page title: BNB Chain - Claim Your Allocation HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 11e4fc9962c2a3fa23ca0f3053b4915329a366bb1b17af4410a5e6c21e229e82 ## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 10:53:59 UTC (by PhishDestroy tracker) First reported: 2026-04-27 07:55:32 UTC (abuse notice filed) Last verified: 2026-04-27 13:50:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcdec-a99c-7447-ba3c-c4c22ea0325d/ URLQuery: https://urlquery.net/report/4aa44a7d-7a48-4be0-9f64-069d2a4c20af Wayback Machine: https://web.archive.org/web/*/program-bnbchain.xyz crt.sh CT logs: https://crt.sh/?q=%25.program-bnbchain.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=program-bnbchain.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/program-bnbchain.xyz URLhaus: https://urlhaus.abuse.ch/host/program-bnbchain.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 10:55:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies program-bnbchain.xyz as an active crypto-drainer impersonating BNB Chain with the page title 'BNB Chain - Claim Your Allocation'. The domain is currently live and engaged in fraudulent activities under investigation. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, registered via NICENIC INTERNATIONAL GROUP CO., LIMITED to the IP 188.114.96.3 on April 23, 2026. It holds no blocklist entries and maintains a generic trust score profile, while utilizing a Let's Encrypt SSL certificate for authenticity concealment. As crypto-drainers evolve rapidly, All users are advised to refrain from interacting with this domain or entering any wallet credentials. Block the domain at network and endpoint levels, and report observed wallet addresses to relevant blockchain monitoring platforms. Security teams should alert users about this campaign via official BNB Chain communications channels to prevent further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-29BF3C Favicon MD5: daef2cc4185c231fd33e0f1759f64cb4 TLS cert SHA-256: 11e4fc9962c2a3fa23ca0f3053b4915329a366bb1b17af4410a5e6c21e229e82 ## 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/program-bnbchain.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=program-bnbchain.xyz 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