bankbnb[.]net
“Crypto Exchange â Low Fees & Secure Trading | bankbnb”
bankbnb.net — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 81/100. 注册商: NameSilo.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain bankbnb.net is currently active and has been classified as a high‑risk banking phishing site. Infrastructure analysis shows the domain is hosted on DigitalOcean’s network, using the authoritative name servers ns1.digitalocean.com and ns2.digitalocean.com. The registrar listed in WHOIS data is NameSilo, LLC, indicating a commercial registration service.
HTTP probing returned a 301 redirect response, suggesting the site forwards visitors to another location, a common technique for phishing infrastructure. The domain appears on one known security blocklist and has been explicitly blocked by the PhishDestroy feed, reinforcing the suspicion of malicious intent. VirusTotal scans report that three out of ninety‑one security vendors flagged the domain as malicious, providing independent confirmation of its threat profile.
No additional public intelligence such as Safe Browsing, OTX, or SSL certificate details were supplied. Given the confirmed phishing classification, the presence on a blocklist, and the multi‑vendor detections, defenders should prioritize immediate containment: add bankbnb.net to DNS‑based deny lists, enforce URL filtering at the proxy layer, and monitor for any outbound connections to the associated IP ranges of the DigitalOcean nameservers. Continuous re‑evaluation is advised, as further analysis of the landing page content and any associated command‑and‑control infrastructure could reveal additional indicators of compromise.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 3 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 置信度 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of bankbnb.net · checked Jul 25, 2026
证据与外部报告
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