accounts[.]maxweb[.]systems
Domain Security & Threat Intelligence Report“Log In | Binance”
15/16 VT
URLQuery: 100
Taken Down
Dec 18, 2025
1 Blocklist
Binance
1 Report Sent
147d takedown
+ more
15/16 VT vendors
1 blocklist
Targets Binance
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies accounts[.]maxweb[.]systems as a high-risk phishing domain impersonating the Binance brand. Classified under brand impersonation, this domain was created on March 13, 2025, and used a page titled "Log In | Binance" to deceive users into submitting sensitive login information. The intent was clearly to mimic Binance’s official login interface to harvest user credentials under false pretenses.
Technical analysis reveals that the domain resolved to IP address 43.159.94.13 and was registered through Amazon Registrar, Inc. VirusTotal flagged this domain by 16 out of 95 security vendors, indicating a significant detection rate. Additionally, the domain appeared on two separate security blocklists, further validating its malicious nature. These indicators, combined with the domain’s recent creation and brand impersonation tactics, underscore its threat to users.
Currently, accounts[.]maxweb[.]systems is offline, effectively preventing further phishing attempts via this URL. PhishDestroy recommends maintaining vigilance and verifying URLs before entering sensitive information, especially for financial platforms like Binance. The domain’s takedown helps reduce immediate risk, but users should remain cautious of similar fraudulent domains exploiting trusted brand identities.
Technical analysis reveals that the domain resolved to IP address 43.159.94.13 and was registered through Amazon Registrar, Inc. VirusTotal flagged this domain by 16 out of 95 security vendors, indicating a significant detection rate. Additionally, the domain appeared on two separate security blocklists, further validating its malicious nature. These indicators, combined with the domain’s recent creation and brand impersonation tactics, underscore its threat to users.
Currently, accounts[.]maxweb[.]systems is offline, effectively preventing further phishing attempts via this URL. PhishDestroy recommends maintaining vigilance and verifying URLs before entering sensitive information, especially for financial platforms like Binance. The domain’s takedown helps reduce immediate risk, but users should remain cautious of similar fraudulent domains exploiting trusted brand identities.
VirusTotal
15 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Age
1.2 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 16
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
15 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-18 02:36 UTC
Malicious · 15/16 engines
IP: 43.159.94.13
Amazon Registrar, Inc. 451d old
Domain Intelligence
Domainaccounts.maxweb.systems
Registrar
Amazon
(US)
Amazon
(US)
RegistrationCreated Mar 13, 2025 — Expires Mar 13, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 18, 2025
Nameserversns-860.awsdns-43.netns-1721.awsdns-23.co.ukns-1419.awsdns-49.orgns-505.awsdns-63.com
Favicon Hash
Forensic Intelligence
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Amazon Registrar, Inc.
Binance
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Google Analytics
Analytics
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Google Tag Manager
Tag managers
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Sensors Data
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 43.159.94.13 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
accounts.bmwweb.cc 
accounts.bmwweb.biz 
accounts.bmwweb.systems 
accounts.bmwweb.black 
accounts.usnbweb.mobi 
accounts.marketwebb.mobi More Domains at Amazon 6 flagged
nivex.world 
hubspotfy.com 
bridge-trezor.plasmic.run 
live-leger.plasmic.run 
tutoriales.appmicasita.com 
mav.exchange Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
binance-dep30h.com 
scootwinner.com 
binance-bgv.support 
bitcoine-prex.com 
geldchantix-trade.com About This Report: accounts.maxweb.systems
This domain security report for accounts.maxweb.systems is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Log In | Binance”, which may be designed to impersonate Binance.
accounts.maxweb.systems has been flagged by 15 security vendors as of June 7, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with accounts.maxweb.systems — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
accounts.maxweb.systems) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics