Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
chanbnb.xyz shows high-risk / scam indicators.
| What this site appears to be | A BNB Chain meme token presale that offers up to +400% bonus tokens for BNB sent to a single unverified presale address. The contract is not yet published, the stated listing date has passed, and the claims about liquidity lock and renounced ownership cannot be verified. The high-stakes transfer request is unsupported by proof, so the page is rated CRITICAL risk. |
|---|
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 5 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 26 days oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20262 snapshots | Clear |
| Certificate | Encrypted connectionIssued by YE1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
The website is a single-page token presale landing site for "$CHAN" (金蟾, "golden toad"), a newly issued meme token on BNB Smart Chain, presented in English and Chinese. It invites visitors to send BNB to one presale address in exchange for tokens at a fixed rate, with bonus tiers of up to +400%. The apparent business model is raising funds through a presale. Half of the 5,000,000,000 token supply is allocated to presale buyers and 10% to the team, and the tokens' value depends entirely on a future market listing.
Scam/Impersonation Risk
Confirmed contradictions are present, and this is a clearly cautionary, high-risk assessment. Multiple security vendors independently flag the domain as malicious or suspicious, including a major network-security vendor, and the domain is on a confirmed blacklist. Phishing-history signals also corroborate the listing. No brand impersonation and no conflicting legal identities were observed, so the risk rests on the blacklisting and on the presale mechanics themselves. The homepage asks visitors to send BNB directly to a single presale address, with a fixed base rate and a per-wallet purchase range. The only form on the site is a crypto purchase form whose destination is untrusted. The page triggers a wallet-connect prompt and a chain-switch prompt, and it shows a countdown, which adds urgency. Its claims contradict each other. The listing is announced for 21 September 2026 on PancakeSwap, and that date has passed. The countdown reads zero and the page states "Trading is live", yet the presale is still open and the page says the token contract will only be "announced on launch day". A hexadecimal address is nonetheless displayed in the contract field. The site also states that liquidity will be locked and ownership renounced, but offers no audit, no verified contract and no proof of either. The "+400%" bonus, the fixed rate and the warning that any other "$CHAN contract" is a scam are the kind of pressure and pre-emptive discrediting used in presale fraud. A deposit-before-delivery structure with no verifiable counterpart means funds sent to the address have no demonstrated recourse.
- Homepage: the presale purchase form sends BNB to a single presale address and is classed as a sensitive form with an untrusted destination; the page also issues wallet-connect and chain-switch requests.
- Homepage: the stated listing date of 21 September 2026 has passed, the countdown shows zero, and the contract field shows an address while the text says the contract is "announced on launch day".
- Domain registration: registered 2026-09-23 through Dynadot (about 26 days old, ~0.07 years), so the site is under a month old and has no operating track record.
- Web archive: 2 snapshots in total, both on 2026-09-23, so the historical record is limited to the registration day.
Regulatory Verification Notes
The site presents no legal entity, team, registration number or licence, and no legal or terms pages that would identify an operator. Real-world identity is therefore unverified. The claims of liquidity locking and renounced ownership are unsupported by any audit or on-chain proof. This is a disclosure gap for a product that solicits direct crypto transfers, and it removes any basis for assuming consumer-protection or regulatory oversight applies. No third-party broker or regulatory-database entry matched this site, and the absence of a match does not indicate any authorisation. The technical posture shows only basic hygiene and says nothing about the operator's legitimacy.
- Homepage and footer: no company name, jurisdiction, registration or licence number is stated, and no audit report is referenced.
- Homepage tokenomics: 50% of supply is allocated to presale buyers and 10% to the team, with no named recipient or vesting schedule.
- Transport security: the TLS certificate is domain-validated only (issuer YE1, DV), valid to 2026-12-22.
- Hosting: served from AS13335 (Cloudflare, Inc., US); the registrar is Dynadot LLC.
What to Verify Next
No verification step makes sending funds to the presale address advisable while the domain is blacklisted. Anyone assessing the project independently should check whether a token contract exists on the BNB Chain block explorer and whether its address matches the one shown on the page. They should also confirm through the project's independently discovered official social account whether it recognises this domain, and check whether any audit or liquidity-lock record exists on-chain. Official support and contact channels should be confirmed through a route not linked from the page. A project that wants funds should be able to publish a named team and a verifiable contract.
- Homepage: the page directs visitors to a block explorer and a DEX listing for verification, but both are labelled as opening only on launch day.
- Homepage: the only social presence is a single X account, which is the only channel linked.
- Homepage: the stated ownership renouncement and liquidity lock cannot be checked without a published contract.
Summary Verdict
The website carries a critical, high-risk trust posture. External threat intelligence flags it, the page's presale mechanics are unsupported by proof, and the operator cannot be independently identified. The convergence of these independent signals outweighs the basic technical hygiene present.
Infrastructure Integrity
The site sits behind Cloudflare's CDN and WAF, and every observed address is a Cloudflare edge address, so the origin host is not visible. This is a mitigating factor only. Edge-only visibility prevents independent verification of the hosting and can mask rapid content changes, and protective infrastructure does not offset the threat-intelligence listing. Sparse subdomains on a very young domain are an unconfirmed heuristic and carry no weight in the conclusion.
Closing Assessment
The site should not be used for any financial interaction. No funds should be sent to the presale address, and no wallet should be connected or approved on this domain. Read-only viewing is the only appropriate use. Anyone who has already sent funds or approved a wallet connection should revoke token approvals, move remaining assets to a new wallet and report the address to their exchange and relevant authorities.
Written analysis generated 2026-10-19 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
3 findings contributed to this verdict, raised by external reputation, page content, several checks together.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Page content
- A form on the page submits to a destination TrustSniffer could not verify.Page content
rule:PAGE_FORM_UNTRUSTED_DEST - The review of the page content rated it high risk.Page content
rule:PAGE_RISK_HIGH - The page shows few of the signs expected from a trustworthy operator.Page content
rule:PAGE_TRUST_QUALITY_LOW - The page content shows three or more warning signs that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_STRONG
03 Several checks together
- Several independent checks pointed to risk at the same time.Several checks together
rule:HYB_MULTIPLE_MODULES_HIGH_RISK
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 55/100 |
| Identity verification confidence | 30% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of chanbnb.xyz.
- The request stayed on chanbnb.xyz. It was not redirected to another domain. Clear
- Registration is published under DYNADOT LLC. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-09-23. Noted
- The earliest public archive of this site is from 2026-09-23. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | DYNADOT LLC |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3030::ac43:808b |
| Name servers | JUSTIN.NS.CLOUDFLARE.COM, MAGNOLIA.NS.CLOUDFLARE.COM |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | YE1 |
| SSL expiry | 2026-12-22 |
| Domain age | 0.07 years (continuous registration) |
| Domain expiry | 2027-09-23 |
| Archive first seen | 2026-09-23 |
| Archive snapshots | 2 |
| Reputation | VirusTotal: 5 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about chanbnb.xyz at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.