bananza[.]top
“Bananza: Most Popular Online Crypto Casino Based on Blockchain”
Kanıt özeti
PhishDestroy identifies bananza.top as an active brand impersonation scam masquerading as a popular blockchain-based crypto casino. The domain leverages the trusted brand name Bananza to lure users into depositing cryptocurrency under false pretenses, specifically targeting individuals interested in online gambling and digital asset trading. This tactic is designed to exploit brand recognition, a common threat vector in the crypto-gambling sector, where trust is a primary factor driving user engagement and financial transactions.
This domain was flagged by PhishDestroy using seed b1d19c, revealing critical technical indicators that confirm its malicious nature. The domain bananza.top currently resolves to IP address 104.21.5.21 and was registered on March 04, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with short-lived or fraudulent domains. Despite its recent creation, the site already hosts a fully functional fake crypto casino portal, complete with SSL certification from Let’s Encrypt to enhance its appearance of legitimacy. Most critically, VirusTotal currently reports zero detections out of 95 antivirus engines, indicating that this scam has flown under the radar of most security platforms — a concerning data point that suggests the threat is both new and actively evading detection. The domain’s title, “Bananza: Most Popular Online Crypto Casino Based on Blockchain,” directly mimics the branding of a legitimate platform, reinforcing its intent to deceive.
Users who visited bananza.top are strongly advised to monitor their cryptocurrency wallets and accounts for unauthorized transactions. If any funds were deposited or interacted with through the site, report the incident to your bank or crypto exchange immediately and consider revoking any connected API keys or smart contract approvals. Do not enter personal or financial information on this domain, as it may be harvested for further fraud. If you have already connected a wallet, disconnect it from reputable platforms and scan for malicious extensions or compromised credentials. To prevent future exposure, add bananza.top to your browser’s blocklist and update your device and crypto wallet security settings. Always verify the authenticity of online casinos by checking official websites, domain age, and user reviews from trusted sources.
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PD-20260427-6D1138- Yakalanan sayfa başlığı
- Bananza: Most Popular Online Crypto Casino Based on Blockchain
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Topluluk raporları
1 topluluk üyesi tarafından bildirildi; ilk görülme 27.04.2026
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Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
4 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of bananza.top · checked Apr 27, 2026
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