VirusTotal
3 / 91
“USDT Verification | BNB Smart Chain”
bnbtest20.online — Último activo conocido (HTTP 200). Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrador: Namecheap.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
The domain bnbtest20.online is involved in a phishing operation targeting cryptocurrency users. The site was designed to mimic legitimate BNB Chain asset verification processes, potentially tricking users into divulging sensitive information. Despite being taken down, its early detection highlights the proactive measures in place to catch such threats before they propagate widely.
Registered through NAMECHEAP INC, bnbtest20.online was hosted on an IP in the US managed by Namecheap, Inc. The SSL certificate was issued by Sectigo Limited, lending an appearance of legitimacy to the unsuspecting user. The domain's creation date is May 10, 2026, and it was identified as a threat by PhishDestroy on May 30, 2026. This rapid identification underscores the importance of early detection in mitigating the impact of phishing domains.
At the time of detection, the domain had zero hits on VirusTotal, indicating it was not yet flagged by most antivirus databases. This lack of detection is not indicative of safety but rather the freshness of the threat, as phishing domains often exploit the gap between registration and antivirus database updates. PhishDestroy's early detection pipeline captures these threats in this critical window, providing an essential layer of protection against emerging scams.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysis0xeB761aBb913e0E75DE1df67473fEc56AC114d523Format validated · Domain analysisIoC extraction recorded 2026-07-29 02:01:55 UTC
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
LiteSpeedNota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
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.
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.
dns1.namecheaphosting.comdns2.namecheaphosting.commx1-hosting.jellyfish.systemspriority 5mx2-hosting.jellyfish.systemspriority 10mx3-hosting.jellyfish.systemspriority 20Location describes the IP network.
f4a0172ff8dfb8bacb7c7877d3e385e38d666dee5f7ad82889b648096cbefc17www.bnbtest20.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Reportado por 1 miembro de la comunidad; visto por primera vez el 30/05/2026
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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DenunciarInformes de phishing recientes y cambios de disponibilidad observados
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