Vai al rapporto di sicurezza
Pannello di controllo analitico
Domain security report
bnbwallet.network favicon

bnbwallet.network

“Send USDT”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 3/91 URLQuery threat systems: 1 alert Automated brand label: Rabby
08/03/2026 Rabby 1 Report Sent
API
Registrar
NameSilo
Resolved IP
94.154.172.39
Registered
08/03/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Fonte
Primary capture
Collected · UTC
Open capture
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
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

bnbwallet.network — Contenuto non disponibile. Simulazione del marchio: Rabby; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 70/100. Registrar: NameSilo.

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

Additional indicators at a glance

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
Segnala ↗
Certificato TLS
Hostname mismatch
Let's Encrypt / E8 · Certificate hostname mismatch
Età
7 mo
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

10 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 91

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Blocchi DNS

3/14

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

rapporto memorizzato

View stored capture ↗
Observation time not recorded
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

CF Radar

Report stored; verdict not recorded

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bnbwallet.network malicious Sinkholed
Stored URLQuery scan evidence · Mar 8, 2026 12:01 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Riepilogo delle prove

Critico
VirusTotal
3/91
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain is flagged as an elevated-risk brand impersonation threat designed to deploy crypto drainer malware. Analysis indicates the infrastructure specifically targets users of the Rabby cryptocurrency wallet by mimicking legitimate wallet interfaces, with the page title explicitly displaying 'Send USDT'—a common tactic to initiate unauthorized token transfers. Infrastructure analysis reveals the domain bnbwallet.network was registered on March 08, 2026, through NameSilo, LLC. It resolves to the IP address 94.154.172.39 and is currently offline. The domain appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0 out of 100, further corroborating its high-risk classification. Users who may have interacted with this domain should immediately revoke any connected wallet permissions and transfer assets to a new, secure wallet. Monitor transaction histories for unauthorized transfers, particularly those involving USDT or other ERC-20 tokens. Given the crypto drainer threat, avoid reconnecting previously compromised wallets to any decentralized applications. Security teams should block the domain and associated IP at the network level to prevent further exposure.

Data coverage & collection

25 · datasets with records / 6 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
3 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
Report link retainedCollection time not recorded
DNS security filters
3 / 14 · provider blocksCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
94.154.172.39 · 2 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / E8
Page captures
3 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Response records
1 · outgoing report records
Recorded subdomains
5 · retained hostnamesCollection time not recorded
Availability history
1 · stored state changes
Source observation history
2 · stored source events
Lookalike relationships
20 · retained relationshipsCollection time not recorded
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 6

These checks have no retained result. This does not mean they passed or that a scan is running.

  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

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

ETH
0x116D89ef15fcC3E9446C1CdFcB939bFc3536E4ecFormat validated · Domain analysis

IoC extraction recorded 2026-08-01 04:02:30 UTC

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NameSilo, LLC · 94.154.172.39 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
Reputazione IP abuse score 0/100 8 reports Email SpamPort ScanHacking checked 13/09/2026
Registrar NameSilo US(US) PhishDestroy Investigation
Contatto abusiabuse@ipvendetta.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per bnbwallet.network →
RegistrazioneCreato 08/03/2026 (223d)
Tempo fino alla prima indisponibilità 8 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta08/03/2026
DOM Analysisanalyzed 29/07/2026score 63/1001 brand signal
IoC Extractionscanned 01/08/20261 wallet · 0 Telegram IoC
Submitted URLhttp://bnbwallet.network/
ID del caso
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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
94.154.172.39
Network ASN
AS209101
Organization
IP Vendetta Inc.
Observed location
Amsterdam, NL
Server header
Apache/2
Nameserver 2
  • ns5.offsh.nl
  • ns6.offsh.nl
Mail routing 1 MX record
  • mail.bnbwallet.networkpriority 10

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / E8
Valid from
2026-03-06 13:28:44
Valid until
2026-06-04 13:28:43
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:52:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2bfa1047fc17bc4db85ebd5be48fd90ee38ef793180bc0e5bd7b439556c67153
Certificate names · 5 SANs
  • ftp.bnbwallet.network
  • mail.bnbwallet.network
  • pop.bnbwallet.network
  • smtp.bnbwallet.network
  • www.bnbwallet.network

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

viewdns.info · 94.154.172.39rapiddns.io

Latest Classified Outcome 2026-10-17 01:50:51 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 01:50:51 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-15 22:17:51 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.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • ftp.bnbwallet.networkDomain record
  • mail.bnbwallet.networkDomain record
  • pop.bnbwallet.networkDomain record
  • smtp.bnbwallet.networkDomain record
  • www.bnbwallet.networkDomain record

The original observation time is not recorded for these hostnames.

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 Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

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

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bnbwallet.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Non raggiungibile

Timeline & response

1 · outbound report records

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. VirusTotal Detections Update 2026-03-10 02:07:41 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update 2026-03-09 02:10:52 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Gridinsoft, SOCRadar.
Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  2. VirusTotal · Detection count

    2→3

  3. VirusTotal · Detection count

    0→2

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

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

Minaccia rilevata
bnbwallet.network rilevati e inseriti in coda per un’analisi completa
08/03/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
3/91 recorded on VirusTotal
01/09/2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Rabby
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
VT Detection +1
+1 new detection (2 → 3): CRDF
10/03/2026
VT Detection +2
+2 new detections (0 → 2): Gridinsoft, SOCRadar
09/03/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 1 abuse contact
abuse@ipvendetta.com
08/03/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
08/03/2026
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
16/03/2026
Tempo fino alla prima indisponibilità
183 ore trascorse dal rilevamento alla prima osservazione non disponibile.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Domini simili

20 domini simili memorizzati

abby.io omission dabby.io replacement fabby.io replacement r.abby.io subdomain ra.bby.io subdomain rab.by.io subdomain rabb.io omission rabba.io replacement rabbu.io replacement rabby-io.com various rabbyio.com various raby.io omission
Mostra tutto (8)
raddy.io homoglyph ralbby.io homoglyph robby.io vowel-swap tabby.io replacement babby.io bitsquatting rabbi.io bitsquatting rebby.io bitsquatting sabby.io bitsquatting

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 08/03/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto DNS Security 3/14 WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260308-45D1A6 Recipient: abuse@ipvendetta.com
Page title stored with report: Send USDT
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
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.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Contenuto non disponibile
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.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui bnbwallet.network)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

Scansiona ora

Segnala un tentativo di phishing

Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità

Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: bnbwallet.network

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “Send USDT” e potrebbe spacciarsi per Rabby.

Al momento di 2026-09-01 02:47:06 UTC, bnbwallet.network ha ricevuto rilevamenti dai motori di sicurezza 3.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

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  title="PhishDestroy threat report for bnbwallet.network"
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