The Tranco rank (how much traffic) is rather low The age of this site is (very) young. The site does not allow us to analyze its content
证据摘要
高
VirusTotal
1/93
URLScan
Stored capture
The domain bnbtest.online is a confirmed phishing site engaged in brand impersonation targeting BNB Chain users. It presents itself as a legitimate asset verification portal under the title 'BNB Verify - Secure Asset Verification' but is designed to deceive victims into disclosing sensitive credentials or wallet information. No crypto drainer kit was identified, though the site poses an elevated risk due to its fraudulent representation of the BNB Chain brand. As of the latest verification, bnbtest.online has been taken offline.
Technical indicators confirm the malicious nature of bnbtest.online. The domain was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appears on 1 security blocklist (PhishDestroy). Registered through HOSTINGER operations, UAB on February 21, 2026, it resolves to the IP address 89.117.188.169, hosted by AS47583 Hostinger International Limited in India. No SSL certificate was issued, and the domain uses nameservers ns1.dns-parking.com and ns2.dns-parking.com. Gridinsoft assigned a trust score of 0/100, reinforcing its classification as a phishing threat.
Individuals who interacted with bnbtest.online should immediately change any credentials entered on the site, enable two-factor authentication (2FA) on all related accounts, and monitor for unauthorized transactions or fraudulent activity. BNB Chain wallet users should review recent transactions and consider revoking any suspicious token approvals. The domain can be reported to the registrar (HOSTINGER operations, UAB) for abuse, and victims may submit complaints to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/BNBChainStored page reference
IoC extraction recorded 2026-08-02 04:12:54 UTC
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bnbtest.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(
DOM Analysisanalyzed 2026年3月24日score 10/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://bnbtest.online/
案件 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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 01:09:07 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-04-21 20:03:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 20:03:52 UTC → 2026-09-30 16:14:55 UTC · 3,884.18hmidpoint estimate ≈ 2026-07-11 18:09:23 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (1,170 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain bnbtest.online is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities involving fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through the use of interstate wire communications.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against bnbtest.online may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
(LT)
