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bnbtest20.online favicon

bnbtest20.online

“USDT Verification | BNB Smart Chain”

Registrar
Namecheap
Resolved IP
162.0.229.120
Registered
10/05/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 3/91 Tipo di truffa: Crypto Scam
OTX: 16 refs 30/05/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

bnbtest20.online — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrar: Namecheap.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
5 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

3 / 91

Segnala

OTX

16 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
3/91
OTX
16 community refs
URLScan
Stored capture

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.

Extracted from stored page analysis

Observed indicators

2 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysis
ETH
0xeB761aBb913e0E75DE1df67473fEc56AC114d523Format validated · Domain analysis

IoC extraction recorded 2026-07-29 02:01:55 UTC

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
LiteSpeed

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Titolo visualizzato sullo scanner di sicurezzaBNB Chain | Institutional Asset Verification Portal
Titolo visualizzato agli utenti che visitano il sito tramite browserUSDT Verification | BNB Smart Chain
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Titolo della pagina
USDT Verification | BNB Smart Chain
Certificato TLS
Certificate hostname mismatch · Emesso da Sectigo Limited / Sectigo Public Server Authentication CA DV R36 · stored validity ends in 42 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 11/10/2026
OTX Tags 2026-05activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap US(US)
RegistrazioneCreato 10/05/2026 (157d) — Expires 10/05/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta30/05/2026
DOM Analysisanalyzed 11/06/2026score 81/100
IoC Extractionscanned 29/07/20262 wallet · 0 Telegram IoCs
Submitted URLhttps://bnbtest20.online/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
162.0.229.120
Network ASN
AS22612
Organization
Namecheap, Inc.
Observed location
Los Angeles, US
Server header
LiteSpeed

Nameserver 2

  • dns1.namecheaphosting.com
  • dns2.namecheaphosting.com

Mail routing 3 MX records

  • mx1-hosting.jellyfish.systemspriority 5
  • mx2-hosting.jellyfish.systemspriority 10
  • mx3-hosting.jellyfish.systemspriority 20

Location describes the IP network.

Certificato TLS

Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-05-11 00:00:00
Valid until
2026-11-25 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-06-03 05:00:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf4a0172ff8dfb8bacb7c7877d3e385e38d666dee5f7ad82889b648096cbefc17
Certificate names · 1 SANs
  • www.bnbtest20.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 162.0.229.120rapiddns.io

Latest Classified Outcome 2026-10-14 10:23:44 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-14 10:23:44 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-14 10:23:44 UTC last content: 2026-10-14 10:23:44 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.
Tecnologie · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

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.
  1. Cloudflare Radar Scan 2026-05-31 04:00:22 UTC
    Cloudflare Radar scan registered: View Radar report.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
bnbtest20.online rilevati e inseriti in coda per un’analisi completa
30/05/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
25/06/2026
Cloudflare Radar Report
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.
VirusTotal
3/91 recorded on VirusTotal
26/09/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
25/06/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
31/05/2026
DestroyList pubblicato
30/05/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 30/05/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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