VirusTotal
3 / 91 engine detections
レポートを開く“USDT Verification | BNB Smart Chain”
ブロックリスト掲載ドメイン: bnbtest20.online — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
3 / 91 engine detections
レポートを開く16 community references
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysis0xeB761aBb913e0E75DE1df67473fEc56AC114d523Format validated · Domain analysisIoC extraction recorded 2026-07-29 02:01:55 UTC
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.
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.
dns1.namecheaphosting.comdns2.namecheaphosting.commx1-hosting.jellyfish.systemspriority 5mx2-hosting.jellyfish.systemspriority 10mx3-hosting.jellyfish.systemspriority 20Location describes the IP network.
f4a0172ff8dfb8bacb7c7877d3e385e38d666dee5f7ad82889b648096cbefc17www.bnbtest20.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.bnbtest20.onlineDomain recordThe original observation time is not recorded for these hostnames.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
bnbtest20.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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https://radar.cloudflare.com/scan/0dc887b4-f86a-48be-80ca-105e75e3226c
No threat flag
View source16 community references
View source3/91 engine detections
View sourcePage captured
View sourcebnbtest20.online
View sourceコミュニティの 1 人が報告・初回確認 2026年5月30日
Listed domains receive at least one abuse report; this entry has no retained notification history.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
bnbtest20.online)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
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.