Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.
bnbit[.]win
“Bnbit: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy identifies bnbit.win as an active crypto drainer scam impersonating the Bybit exchange, posing a direct threat to cryptocurrency traders. The domain's primary objective is to trick victims into connecting wallets or entering credentials, enabling unauthorized fund transfers. Given the recent domain registration date and lack of detection on VirusTotal, users should treat this as a high-risk threat until further analysis confirms otherwise. This domain exhibits multiple red flags across key threat intelligence vectors. Domain creation occurred on March 09, 2026, with resolution to IP address 172.67.145.206. The malicious infrastructure is hosted under a Let's Encrypt SSL certificate, while domain registration was processed through Gname.com Pte. Ltd. Notably, the domain currently shows zero detections across 95 VirusTotal scans, indicating it remains undetected by most security vendors. These factors suggest either a newly deployed threat or one deliberately avoiding detection through low-profile infrastructure. The absence of blocklist entries or trust score degradation should not be interpreted as safety assurance. Users must implement platform-specific verification protocols before engaging with Bybit-related domains. Immediately block traffic to 172.67.145.206 at network boundaries, and instruct employees to access Bybit exclusively via verified bookmarks or the official bybit.com domain. Enable wallet connection warnings in browser extensions like PhishDestroy to intercept malicious dApps. Organizations should also report this domain to Gname.com for takedown through their abuse channels while monitoring for related certificate issuances.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260407-BC52C8- Título da página capturada
- Bnbit: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Histórico de denúncias 4
- Denúncia 2 ⚠️ ESCALATION #2 (144h active): Phishing - bnbit[.]win
- Denúncia 3 ⚠️ ESCALATION #3 (317h active): Phishing - bnbit[.]win
- Denúncia 4 ⚠️ ESCALATION #4 (669h active): Phishing - bnbit[.]win
- Denúncia 5 ⚠️ ESCALATION #5 (1233h active): Phishing - bnbit[.]win
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
None → 0
-
VirusTotal
3 → 0
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bnbit.win · checked May 28, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo