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该域名已被标记为恶意域名
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域安全和威胁情报

bananza[.]top

“Bananza: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 71/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:7/91 Spamhaus DBL: DBL_PHISH 品牌冒充:Genericcrypto
2026年4月27日 Genericcrypto 1 Report Sent CDN
报告概览

bananza.top — 内容不可用. 品牌冒充:Genericcrypto; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 7/91 (ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: PDR.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
B1D19C9F
评分
71/100

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.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 36d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd., hosting provider, 2 abuse contacts
abuse-contact@publicdomainregistry.comwarren-glglynn@posthero.click
2026年4月27日

公共封禁名单状态

已保存的截图

页面标题
Bananza: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 36 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR US(US)
IP 地址 104.21.5.21 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月27日 (109d)
首次不可用所需时间 13 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月27日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bananza.top/
域名服务器sam.ns.cloudflare.com.
TLS Fingerprint
TLS Observationvalid from 2026年3月4日scanned 2026年4月27日
Case ID
ICANN OVERSIGHT

认证和 RAA 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.

Accountability draft 不会自动发送任何内容。
所用技术 · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 置信度 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of bananza.top · checked Apr 27, 2026

54
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
12.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
816ms
Total Blocking Time
SI
3.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260427-6D1138 Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: Bananza: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 197.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bananza.top"
  title="PhishDestroy threat report for bananza.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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