Analysis of the domain bnb20.network indicates it is a confirmed phishing site targeting users of a cryptocurrency platform, with elevated risk due to its infrastructure and detection status. The domain was registered on March 6, 2026, through NameCheap, Inc., and resolves to the IP address 3.174.46.33, hosted on Amazon Web Services (AS16509) in Germany. The SSL certificate is issued by Amazon RSA 2048 M04, a common provider for both legitimate and malicious sites, offering no inherent trust signals beyond basic encryption. Detection data reveals limited but actionable intelligence: the domain appears on one security blocklist (PhishDestroy) and is flagged by 2 of 91 security vendors on VirusTotal, suggesting early but growing recognition as malicious.
Gridinsoft assigns a trust score of 0/100, reinforcing its classification as high-risk. No additional details about the phishing kit, page content, or specific brand impersonation are available in the provided data, though the domain name suggests a likely association with Binance or a related cryptocurrency service. Defenders should treat this domain as actively malicious based on its registration context, hosting provider, and detection status. The use of NameCheap for registration and AWS for hosting is consistent with phishing campaigns due to the accessibility and scalability of these services.
While the domain is currently offline, historical resolutions and SSL certificates may still pose risks for retrospective analysis or incident response. Organizations are advised to block the domain at the DNS or proxy level, monitor for related infrastructure (e.g., shared IPs, nameservers), and review logs for connections to 3.174.46.33 or the domain itself. Further investigation into the phishing kit or payload is recommended if additional artifacts, such as HTTP headers or page titles, become available.
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.
IoC Extractionscanned 2026年7月29日1 wallet · 0 Telegram IoC
Submitted URLhttps://bnb20.network/
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:08:10 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-07-07 22:00:50 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-07 22:00:50 UTC → 2026-09-30 16:14:55 UTC · 2,034.23hmidpoint estimate ≈ 2026-08-19 07:07:52 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.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bnb20.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
bnb20.network
保存済みの結果
到達不能
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
