bnbprize[.]space
“BNB Welcome Bonus”
证据摘要
The domain bnbprize.space is a generic phishing site posing as a cryptocurrency scam, specifically targeting users with a fraudulent 'BNB Welcome Bonus' offer. No legitimate brand or drainer kit was identified in association with this domain. As of the latest verification, bnbprize.space has been taken offline, but it previously operated as an active phishing threat designed to deceive users into disclosing sensitive information or transferring cryptocurrency.
Technical analysis of bnbprize.space reveals limited but notable detection. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, while Google Safe Browsing did not flag it. It appeared on 1 security blocklist, PhishDestroy. The domain was registered through NameCheap, Inc. on February 21, 2026, and resolved to the IP address 216.198.79.1, hosted on Amazon.com, Inc.'s AS16509 in the US. No SSL certificate was available, and the observed page title was 'BNB Welcome Bonus'. Nameservers were dns1.registrar-servers.com and dns2.registrar-servers.com.
Users who interacted with bnbprize.space should take immediate safety steps to mitigate potential risks. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. Monitor accounts for unauthorized activity and enable two-factor authentication (2FA) on all financial and cryptocurrency platforms. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or local cybercrime units. Additionally, notify the registrar, NameCheap, Inc., of the phishing activity to aid in further investigation and takedown efforts.
已提交证据快照
- 已发送
- 台账记录
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- 案件 ID
PD-20260211-2CE35B- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
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