binance-transit[.]com
Domain Security & Threat Intelligence Report“币安交易所官网 | 全球领先加密货币交易平台 - 安全交易，币安官网，开启你的加密之旅”
1 blocklist
Targets Binance
60
Risk Score
PhishDestroy AI
HIGH
The domain binance-transit[.]com represents a potentially dangerous threat by impersonating the well-known cryptocurrency platform Binance. Users encountering this site may be at risk of falling victim to scams such as fake login pages designed to steal credentials or crypto wallet details. This type of brand impersonation can lead to unauthorized access to personal accounts and financial loss.
PhishDestroy's analysis reveals that binance-transit[.]com was registered recently on April 13, 2026, through the registrar Fewmoretaps OU operating as Trustname.com. While the domain currently holds a Let's Encrypt SSL certificate, lending it an appearance of legitimacy, VirusTotal scans return 0 out of 95 detections, meaning it has not yet been flagged by these engines. The domain resolves to IP address 176.123.1.175, which may assist in further tracking or blocking efforts. Given the newness of this domain and its impersonation of Binance, the risk level remains under investigation but warrants caution.
If you have visited binance-transit[.]com, it is recommended to immediately avoid entering any personal or financial information. Change your Binance account password and enable two-factor authentication to secure your credentials. Monitor your cryptocurrency wallets for any unusual activity and consider running antivirus scans. Always verify suspicious domains or links through trusted sources like PhishDestroy to stay protected against evolving threats such as this brand impersonation attempt targeting Binance.
PhishDestroy's analysis reveals that binance-transit[.]com was registered recently on April 13, 2026, through the registrar Fewmoretaps OU operating as Trustname.com. While the domain currently holds a Let's Encrypt SSL certificate, lending it an appearance of legitimacy, VirusTotal scans return 0 out of 95 detections, meaning it has not yet been flagged by these engines. The domain resolves to IP address 176.123.1.175, which may assist in further tracking or blocking efforts. Given the newness of this domain and its impersonation of Binance, the risk level remains under investigation but warrants caution.
If you have visited binance-transit[.]com, it is recommended to immediately avoid entering any personal or financial information. Change your Binance account password and enable two-factor authentication to secure your credentials. Monitor your cryptocurrency wallets for any unusual activity and consider running antivirus scans. Always verify suspicious domains or links through trusted sources like PhishDestroy to stay protected against evolving threats such as this brand impersonation attempt targeting Binance.
VirusTotal
0 det.
URLQuery
2 det.
DNS Security
1/12
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8d Very New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
1/12
SSL
valid, 81d
WHOIS
8d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
1 / 12
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-21 13:03 UTC
Malicious
IP: 176.123.1.175
Fewmoretaps OU d/b/a Trustname.com 8d old
Let's Encrypt
Domain Intelligence
Domainbinance-transit.com
Registrar
Fewmoretaps OU d/b/a Trustname.com
(BY) PhishDestroy Investigation
Fewmoretaps OU d/b/a Trustname.com
(BY) PhishDestroy Investigation
IP Address
176.123.1.175
RegistrationCreated Apr 13, 2026 (8d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint07da0bac4ef8362cf3a566c252b1f85b87f4f51c…
Favicon Hash
Case IDPD-20260421-0F6F5F
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Binance
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of binance-transit.com · checked Apr 21, 2026
99
Good
Performance
FCP
1.22s
First Contentful Paint
LCP
1.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
46 pages
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
Other Domains on 176.123.1.175 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
binance-fanclub.com 
binance-hq.com 
binance-thirdparty.com 
binance-quick.com 
binance-rapid.com 
binance-relay.com More Domains at Fewmoretaps OU d/b/a Trustname.com 6 flagged
betflex.pro 
casivision.pro 
spinstorm.org 
gesowin77.pro 
sorewin187.pro 
luckyempire.org Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
binance-dep30h.com 
scootwinner.com 
accounts.bmwweb.cc 
accounts.bmwweb.systems 
accounts.bmwweb.biz 
binance-bgv.support 
binance-bot.cfd 
authwalletconnect.com About This Report: binance-transit.com
This domain security report for binance-transit.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “币安交易所官网 | 全球领先加密货币交易平台 - 安全交易，币安官网，开启你的加密之旅”, which may be designed to impersonate Binance.
binance-transit.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
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 binance-transit.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
binance-transit.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