bancaend[.]com
Domain Security & Threat Intelligence Report“币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所”
20/20 VT
Taken Down
Jan 31, 2026
3 Blocklists
Binance
Cryptocurrency
1 Report Sent
44d takedown
HK
+ more
HK
+ more
20/20 VT vendors
3 blocklists
Targets Binance
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified bancaend[.]com as a dangerous domain engaging in brand impersonation aimed at Binance users. This website poses a significant threat due to its attempt to trick visitors into believing they are on the official Binance platform, potentially leading to the theft of sensitive data such as login credentials and financial information. The domain was registered recently and is currently offline, but its malicious intent remains noteworthy for anyone researching Binance-related online safety.
This phishing operation works by replicating the visual and textual elements of Binance’s official site, including the page title, which appears in Chinese to target global users. By registering through Cloud Yuqu LLC and resolving to an IP address flagged by multiple security tools, the domain attracted detection from VirusTotal where 20 out of 95 security vendors flagged it as malicious. Additionally, Google Safe Browsing identified it as a social engineering risk, and it has been listed on two security blocklists, confirming its hostile nature.
If you have visited bancaend[.]com, it is crucial to immediately change any Binance account passwords and enable two-factor authentication if not already active. Avoid providing any personal or financial details on sites that mimic official brands. Running a comprehensive malware and antivirus scan on your devices and monitoring your accounts for suspicious activity is strongly recommended. Staying informed through resources like PhishDestroy can help protect you from future threats like bancaend[.]com.
This phishing operation works by replicating the visual and textual elements of Binance’s official site, including the page title, which appears in Chinese to target global users. By registering through Cloud Yuqu LLC and resolving to an IP address flagged by multiple security tools, the domain attracted detection from VirusTotal where 20 out of 95 security vendors flagged it as malicious. Additionally, Google Safe Browsing identified it as a social engineering risk, and it has been listed on two security blocklists, confirming its hostile nature.
If you have visited bancaend[.]com, it is crucial to immediately change any Binance account passwords and enable two-factor authentication if not already active. Avoid providing any personal or financial details on sites that mimic official brands. Running a comprehensive malware and antivirus scan on your devices and monitoring your accounts for suspicious activity is strongly recommended. Staying informed through resources like PhishDestroy can help protect you from future threats like bancaend[.]com.
VirusTotal
20 det.
DNS Security
5/15
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
unknown
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
20 / 20
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
5/15
SSL
valid, 1119d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
5 / 15
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-31 16:45 UTC
Malicious · 20/20 engines
IP: 219.234.31.95
Cloud Yuqu LLC
Cloud Yuqu LLC unknown
Domain Intelligence
Domainbancaend.com
Registrar
Cloud Yuqu
(CN)
(CN)
IP Address
219.234.31.95
Geo Tung Chung, HK
Tung Chung, HKNetworkASAS139021 · AS139021 West263 International Limited
RegistrationExpires Sep 04, 2028
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 31, 2026
Nameservers["ns5.diymysite.com","ns6.diymysite.com"]
Favicon Hash
Case IDPD-20260131-004853
Technologies · 2 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
20 / 20 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Configuration Analysis
robots.txt
6 paths
/d/
/e/class/
/e/config/
/e/data/
/e/enews/
/e/update/
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Cloud Yuqu 6 flagged
ethersc.usdc-io.com 
coinbase.aw-windblocker.com 
coinbase.jiashuohongxin.com 
coinbase.hrbwya.com 
coinbase.hngfrjj.com 
m.i-ludeng.com Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
binance-dep30h.com 
scootwinner.com 
accounts.bmwweb.cc 
accounts.bmwweb.biz 
accounts.bmwweb.systems 
binance-bgv.support 
bitcoine-prex.com 
geldchantix-trade.com About This Report: bancaend.com
This domain security report for bancaend.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所”, which may be designed to impersonate Binance.
bancaend.com has been flagged by 20 security vendors as of May 25, 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bancaend.com — 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
bancaend.com) - 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