Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bananaz[.]digital
“Bananaz: Most Popular Online Crypto Casino Based on Blockchain”
Riepilogo delle prove
PhishDestroy identifies the domain bananaz.digital as an active crypto drainer phishing site designed to steal cryptocurrency assets from unsuspecting users. The threat operates under an elevated risk classification, indicating a high potential for financial harm to visitors who engage with fraudulent transactions or wallet connections promoted through this domain. This domain was flagged by 5 of 95 VirusTotal vendors, demonstrating a significant detection rate among leading security solutions. Registered through Web Commerce Communications Limited dba WebNic.cc, bananaz.digital resolves to IP 188.114.96.3 and was created on July 17, 2025. Despite using a Google Trust Services SSL certificate, the site exhibits elevated risk characteristics consistent with malicious intent. The combination of recent registration, low trust scores, and active phishing operations places users at substantial risk of credential theft and financial loss. As of today, bananaz.digital remains active and poses an ongoing threat to cryptocurrency users. PhishDestroy strongly advises users to avoid visiting this domain and to block access at the network level if encountered. If you have recently interacted with this site or entered sensitive information, immediately revoke any connected wallet permissions and transfer remaining assets to a secure, offline wallet. Consider reporting the domain to your cybersecurity team or relevant authorities such as Google Safe Browsing or your local CERT. Always verify website authenticity through official channels before engaging in financial transactions.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260420-02B257- Titolo della pagina acquisita
- Bananaz: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bananaz.digital |
malicious | Sinkholed |
| DNS4EU | bananaz.digital |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bananaz.digital · checked Apr 20, 2026
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