⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
binanceearn.net favicon

binanceearn[.]net

Domain Security & Threat Intelligence Report
10/95 VT OTX: 4 pulses Unverified Jun 11, 2026 1 Blocklist Binance Impersonation 1 Report Sent CA CA + more
10/95 VT vendors 1 blocklist Targets Binance
98 Risk Score
PhishDestroy AI
HIGH
Ref
937892AA
Score
98/100
Engine
PD-4 Turbo
This domain, binanceearn[.]net, is flagged as an active brand impersonation threat targeting Binance users through credential harvesting techniques. Analysis indicates the domain is designed to mimic legitimate Binance earning or investment pages, likely distributing phishing content to capture cryptocurrency wallet credentials, API keys, or two-factor authentication codes. No specific drainer kit signatures have been identified in available telemetry, though the infrastructure aligns with common phishing-as-a-service patterns. Infrastructure analysis reveals the domain was registered on June 11, 2026, through Gname.com Pte. Ltd., an registrar frequently observed in malicious domain registrations. It resolves to IP address 104.21.59.196, a Cloudflare proxy endpoint commonly exploited to obfuscate hosting origins. VirusTotal detection metrics show 10 out of 95 security vendors flag the domain as malicious, while AlienVault OTX records its presence in four distinct threat intelligence pulses. The domain appears on one security blocklist and is actively blocked by PhishDestroy. No Google Safe Browsing (GSB) listing is currently recorded, suggesting either recent deployment or evasion of automated crawlers. As of the latest assessment, binanceearn[.]net remains operational and unseized, maintaining elevated risk due to its direct targeting of cryptocurrency users. Recommended response actions include immediate blacklisting at network and endpoint levels, credential reset advisories for potentially exposed users, and monitoring for related domains registered through the same registrar. Despite existing detections, the domain's continued resolution and lack of takedown indicate persistent threat exposure. Organizations should treat any interaction with this domain as a high-confidence compromise indicator and investigate associated network traffic for follow-on activity.
VirusTotal
VirusTotal
10 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
15d Very New!
Status
Live 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 95 URLQuery no detections OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 15d old Screenshot not captured Redirect chain blocked_private_ip
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
binanceearn.net detected and queued for full analysis
Jun 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +5
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 11, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jun 12, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +5
+5 new detections (5 → 10): Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar +2
Jun 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Jun 11, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-11 18:31 UTC
Malicious · 10/95 engines
Forensic screenshot of binanceearn.net showing the phishing page layout
IP: 104.21.59.196
Gname.com Pte. Ltd.
15d old

Domain Intelligence

Domainbinanceearn.net
Registrar Gname ID(ID)
IP Address 104.21.59.196 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jun 11, 2026 (15d · Very New!) Expires Jun 07, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 11, 2026
Nameserversfish.ns.cloudflare.comignat.ns.cloudflare.com
TLS Fingerprint6e7eaf8e5c20a3ae9bc70fe75df9256a76d0f977…
Case IDPD-20260611-019FD4
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Binance — suggests a coordinated kit / operator cluster.
binance.ooo.ec.cc
Taken down 1 VT
binance-eth.top
Alive 13 VT
finance.ski
Taken down 1 VT
binance-bnb.top
Taken down 11 VT
tardven.com
Taken down 2 VT
binance-usdt.org
Alive 9 VT
uniswcp.com
Alive 5 VT
ksm-qt.top
Taken down 12 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
SOCRadar
Sophos

Evidence & External Reports

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.

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

e-tradebot.com
e-tradebot.com
8 detections
globalassetsbank.com
globalassetsbank.com
11 detections
elvorabk.com
elvorabk.com
15 detections
infinitytradelp.com
infinitytradelp.com
5 detections
io-bridge-web.typedream.app
io-bridge-web.typedream.app
5 detections
trazor-io-in-com.pages.dev
trazor-io-in-com.pages.dev
14 detections

Other Domains on 104.21.59.196 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

claim-stream.quest favicon claim-stream.quest 12/95 checkinv.lol favicon checkinv.lol 6/95 poshmarkif.com favicon poshmarkif.com 3/95

More Domains at Gname 6 flagged

realtimescalp.site favicon realtimescalp.site 1/95 user-chain-wallet-connect-info-v3.mxlcc.com favicon user-chain-wallet-connect-info-v3.mxlcc.com 8/95 oktaesignauthentication.sanxinenv.com favicon oktaesignauthentication.sanxinenv.com 5/95 blocxhuba.com favicon blocxhuba.com pc.thunderfxld.cc favicon pc.thunderfxld.cc 4/95 citihnwi.com favicon citihnwi.com 4/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 uuu.binanceltd.ltd uuu.binanceltd.ltd 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 bitcoine-prex.com bitcoine-prex.com 21

About This Report: binanceearn.net

This domain security report for binanceearn.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

binanceearn.net has been flagged by 10 security vendors as of June 26, 2026. It appears to impersonate Binance, a legitimate service.

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 Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with binanceearn.net — 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 binanceearn.net)
  • 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

Embed This Report

Share this threat intelligence on your website or blog