Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
bnbsniperbots[.]com
“Best BNB Sniper Bots 2026 — Ranked by Speed & Profit | BnbSniperBots.com”
Resumo das evidências
This investigation documents the infrastructure and observed activity associated with bnbsniperbots.com, a domain registered on 2026-03-04 through Porkbun LLC. The domain resolves to IP address 172.67.152.149, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated to the United States. DNS resolution is handled by grant.ns.cloudflare.com and olga.ns.cloudflare.com, indicating use of Cloudflare’s DNS and CDN services. An HTTPS connection is presented using a Google Trust Services certificate issued to the WE1 entity, and the web server returns HTTP status 200 for the landing page whose title advertises “Best BNB Sniper Bots 2026 — Ranked by Speed & Profit”. The site is associated with an “Airdrop Scam” phishing kit, and the Gridinsoft trust score is recorded as 0 out of 100. The domain appears on a single security blocklist and has been blocked by the PhishDestroy feed, confirming that at least one defensive source has flagged it as malicious. The current operational status is listed as active and the risk level remains under investigation. Evidence confirms that the domain is actively serving content and is being used in a phishing campaign targeting cryptocurrency users, as suggested by the page title and kit classification. No additional indicators such as malware payloads or credential harvesting forms have been disclosed, so the full scope of the compromise remains uncertain. Defenders should block DNS resolution to 172.67.152.149, enforce TLS inspection for connections to this certificate, and add bnbsniperbots.com to URL filtering and email security policies. Monitoring for similar Cloudflare‑hosted domains that employ the same Airdrop Scam kit is also recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-D61345- Título da página capturada
- Best BNB Sniper Bots 2026 — Ranked by Speed & Profit | BnbSniperBots.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bnbsniperbots.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations related to fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act of 2004: This law specifically targets phishing schemes and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
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
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
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