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Keamanan domain dan intelijen ancaman

bnbwin[.]net

Pemeriksaan phishing dan keamanan bnbwin.net

“LiquidBNB”

Putusan ancaman Tinggi 56/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 1/94 Peniruan identitas merek: Across
1/94 VT 09/03/2026 Tidak tersedia sejak 16/03/2026 Across Crypto Scam 7d to unavailable CDN
Ringkasan laporan

bnbwin.net — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Across; Jenis penipuan: Crypto Scam. Ringkasan bukti: VT 1/94 (SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 56/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
6914D1D8
Skor
56/100

PhishDestroy first observed bnbwin.net on Mar 9, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “LiquidBNB”. Page analysis recorded additional brand references to BNB Chain, Celer, PancakeSwap, Telegram, and Trust Wallet. Stored page analysis classifies the content as crypto scam. Current evidence score: 56/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 1 detections among 94 engines: SOCRadar on Mar 11, 2026 at 00:08 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Mar 9, 2026 at 08:45 UTC. Google Safe Browsing returned no flag on Mar 9, 2026 at 10:44 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:14 UTC. PhishStats returned no feed match on Mar 9, 2026 at 10:45 UTC.

HTTP 502 was recorded on Aug 8, 2026 at 02:30 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registrar client hold; mechanism client hold; observed actor NICENIC INTERNATIONAL GROUP CO., LIMITED on Aug 7, 2026 at 01:46 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar and Oct 11, 2025 as the creation date. At collection time, the hostname resolved to 172.67.217.217 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The stored server header is Tengine. DOM analysis on Jul 29, 2026 at 04:06 UTC returned 56/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Aug 1, 2026 at 04:24 UTC retained 0 format-validated wallet addresses and 3 Telegram indicators. TLS metadata lists Google Trust Services as the certificate issuer; checked Mar 15, 2026 at 05:50 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
10 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 60d WHOIS 10 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
09/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
LiquidBNB
Impersonates
Across BNB Chain Celer PancakeSwap Telegram Trust Wallet Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 60 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 3 extracted https://t.me/bnbchain https://t.me/BNBchaincommunity https://t.me/BNBChainBDBot
Server / ASN Tengine · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bnbwin.net →
Alamat IP 172.67.217.217 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 12/10/2025 (300d) — Expires 12/10/2026
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 7 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/03/2026
DOM Analysisanalyzed 29/07/2026score 56/1007 brand signals
IoC Extractionscanned 01/08/20260 wallet · 3 Telegram IoCs
Submitted URLhttps://bnbwin.net/
Server namakayleigh.ns.cloudflare.commack.ns.cloudflare.com
TLS Observationscanned 15/03/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-07 03:46:51 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-07 01:33:35 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-12 14:59:28 UTC checked 2026-08-07 03:46:51 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-15 17:07:13 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 17:07:13 UTC → 2026-08-05 01:45:38 UTC · 3,416.64h midpoint estimate ≈ 2026-05-25 21:26:25 UTC · precision very low · basis bounded
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.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Teknologi · 7 identified
AngularJS

TypeScript-based SPA framework maintained by Google.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

J
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 94 menandai domain ini
View on VT
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bnbwin.net · checked Mar 9, 2026

54
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
4.43s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
1078ms
Total Blocking Time
SI
4.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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<iframe
  src="https://phishdestroy.io/id/embed/domain/bnbwin.net"
  title="PhishDestroy threat report for bnbwin.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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