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Dappbay.bnbchain.org Cryptocurrency Scam

July 27, 2025 at 9:41 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Dappbay.bnbchain Website Preview

Live Capture
Desktop View
Jul 28, 2025
Website screenshot of Dappbay.bnbchain.org
This domain was registered 5 years ago through the company GoDaddy.com, LLC and had the owner Binance Holdings Limited.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Dappbay.bnbchain.org

Dappbay.bnbchain.org operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is dappbay.bnbchain.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks dappbay.bnbchain.org because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, dappbay.bnbchain.org has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Dappbay.bnbchain.org has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Dappbay.bnbchain.org Digital Footprints

Deals
Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Sports
Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for dappbay.bnbchain.org suggests legitimate business operations and sustained user engagement over time.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 27, 2025 at 9:41 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
2028 days
Registrant
Binance Holdings Limited
Registrar GoDaddy.com, LLC
Top Level Domain
.org
Generic TLD
Subdomain dappbay

Technical Details

IP Address 13.226.94.63
Hosting Provider
AS16509 Amazon.com, Inc.
New York City, US
Primary Language

Content Analysis

Original website content:

DappBay Ranking: Find Top dApps on BNB Chain ecosystem

Discover the top dApps built on BNB Chain ecosystem, sorted by Users, TVL, and TXN.

Security Analysis

Detection Signatures:
Deals Financial Service Sports Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
pizza-artist-october-harry
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Dappbay.bnbchain.org?

Gridinsoft has the capability to block dappbay.bnbchain.org domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "dappbay.bnbchain.org" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "dappbay.bnbchain.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dappbay.bnbchain.org

General

Domain Name bnbchain.org
Registry Domain ID 44c01656ac9c4f5a9f3fb872dfc687f4-LROR

Registrar Information

Registrar WHOIS Server http://whois.godaddy.com
Registrar URL http://www.whois.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4806242505
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-11-24T09:18:28Z
Creation Date 2020-01-13T02:45:58Z
Registry Expiry Date 2026-01-13T02:45:58Z

Registrant Information

Registrant Organization Binance Holdings Limited
Registrant State/Province Grand Cayman
Registrant Country KY

Administrative Contact

Technical Contact

Name Servers

Name Server ns-827.awsdns-39.net
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: bnbchain.org
Registry Domain ID: 44c01656ac9c4f5a9f3fb872dfc687f4-LROR
Registrar WHOIS Server: http://whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2024-11-24T09:18:28Z
Creation Date: 2020-01-13T02:45:58Z
Registry Expiry Date: 2026-01-13T02:45:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Binance Holdings Limited
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Grand Cayman
Registrant Postal Code: REDACTED
Registrant Country: KY
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns-1127.awsdns-12.org
Name Server: ns-100.awsdns-12.com
Name Server: ns-2009.awsdns-59.co.uk
Name Server: ns-827.awsdns-39.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Dappbay.bnbchain.org?

If you own Dappbay.bnbchain.org, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for dappbay.bnbchain.org
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The score is based on a 1-100 scale, with 100 being the most reputable.
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