⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR CLOAKING · LIVE Listed “dead” in public DNS — still serving on CDN
Mechanism: the registry applied client hold or equivalent — removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN. However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header. Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
alexa.ns.cloudflare.com, yisroel.ns.cloudflare.com
Shadow IPs (bypass)
186.243.119.104
Live HTTP Status
200 OK · 3,284 B
<title> from live origin
Binance Nigeria Legal Case: Comprehensive Updates & Regulatory Analysis
Reproduction: curl --resolve cryptoexchangebinancenigerialawsuit.lol:443:186.243.119.104 https://cryptoexchangebinancenigerialawsuit.lol/ — probed 2026-06-30 10:50 UTC
REGISTRAR NEGLIGENCE · HIGH GMO Internet, Inc. was notified 2 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@internet.gmo with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days later, the phishing infrastructure remains reachable (via CDN bypass — even after registry-level DNS suspension).

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260627-492490
Current status
CDN-live after DNS suspension
cryptoexchangebinancenigerialawsuit.lol favicon

cryptoexchangebinancenigerialawsuit[.]lol

Domain Security & Threat Intelligence Report

“Atlantic City Casinos: Your Premier Guide to Luxury Gaming & Entertainment”

5/95 VT Active threat Jun 27, 2026 1 Blocklist Binance Fake Exchange 1 Report Sent HK HK + more
5/95 VT vendors 1 blocklist Targets Binance
88 Risk Score
PhishDestroy AI
HIGH
Ref
4A9BD847
Score
88/100
Engine
PD-4 Turbo
This domain, cryptoexchangeBinancenigerialawsuit[.]lol, poses a specific brand impersonation threat by mimicking Binance, a major cryptocurrency exchange. The domain leverages a misleading name combining 'Binance,' 'Nigeria,' and 'lawsuit' to trick users into believing it is an official platform for legal or support services. The threat likely involves harvesting login credentials, financial information, or distributing malware through fake login pages or customer support portals.

Technical evidence shows the domain was created on June 25, 2026, registered through GMO Internet, Inc., and resolves to IP 186.243.119.104. SSL certificate is issued by Let's Encrypt, a common free certificate provider used by phishing sites. VirusTotal analysis reports 0/95 detections, meaning no security vendors currently flag it as malicious, but this is typical for newly registered phishing domains. The domain is hosted on a Brazilian IP range, indicating possible infrastructure in South America.

Users who visited this domain should immediately change any Binance account credentials used on the site, enable two-factor authentication, and monitor financial accounts for unauthorized activity. Run a full antivirus scan on any device used to access the domain. Report the domain to Binance's security team and file a complaint with anti-phishing organizations. Avoid revisiting the site and block it in browser security settings.
VirusTotal
VirusTotal
5 det.
DNS Security
2/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
4d Brand New!
Status
Live 530
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 2/14 SSL invalid WHOIS 4d old Screenshot not captured Redirect chain 1 hop CDN bypass shadow live Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 2 / 14
Brand Binance Brand Sui
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

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
cryptoexchangebinancenigerialawsuit.lol detected and queued for full analysis
Jun 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
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 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 30, 2026
DNS Security Blocks
Blocked by 2 of 14 DNS providers: Brand binance, Brand sui
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
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 (GMO Internet, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 27, 2026
Abuse Reports Sent
Abuse report sent to registrar GMO Internet, Inc., hosting provider, 3 abuse contacts
Jun 27, 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
2026-06-27 13:44 UTC
Malicious · 5/95 engines
Forensic screenshot of cryptoexchangebinancenigerialawsuit.lol showing the phishing page layout
IP: 186.243.119.104
GMO Internet, Inc.
4d old
Let's Encrypt
Page Title
Atlantic City Casinos: Your Premier Guide to Luxury Gaming & Entertainment

Domain Intelligence

Domaincryptoexchangebinancenigerialawsuit.lol
IP Address 186.243.119.104 HK
GeoHK Hong Kong, HK
NetworkAS132839 · Powerline
RegistrationCreated Jun 25, 2026 (4d · Brand New!) Expires Jun 25, 2027
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 27, 2026
Nameserversalexa.ns.cloudflare.comyisroel.ns.cloudflare.com
TLS Fingerprint4a3185ebc1015203b069967f9a3db700bd4163cd…
Favicon Hashfavicon6aa16747474e7729e73a841731b1b777
Case IDPD-20260627-492490
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
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GMO Internet, Inc. Binance — suggests a coordinated kit / operator cluster.
bnbairdrop.com
Taken down 2 VT
binanceweb3.xyz
Alive 1 VT
rozoxfin.com
Taken down 17 VT
moleswap.io
Taken down 7 VT
amlserve.com
Taken down 3 VT
amlcheck-tron.com
Taken down 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Forcepoint ThreatSeeker
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cryptoexchangebinancenigerialawsuit.lol · checked Jun 27, 2026

69
Needs Work
Performance
FCP
0.79s
First Contentful Paint
LCP
6.2s
Largest Contentful Paint
CLS
0.078
Cumulative Layout Shift
TBT
9ms
Total Blocking Time
SI
8.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

onchains.my
onchains.my
5 detections
thearcofohio.org
thearcofohio.org
4 detections
crypt-e-lux.com
crypt-e-lux.com
11 detections
begin-trezor-secure-login.typedream.app
begin-trezor-secure-login.typedream.app
11 detections
globoom.com
globoom.com
10 detections
okqoa.com
okqoa.com
15 detections

More Domains at GMO Internet 6 flagged

autotradoaw.xyz favicon autotradoaw.xyz 3/95 gscoinmarket.xyz favicon gscoinmarket.xyz 1/95 yamaxnyvip.com favicon yamaxnyvip.com 17/95 bnbairdrop.com favicon bnbairdrop.com 2/95 itauthors.xyz favicon itauthors.xyz 4/95 menubanking.xyz favicon menubanking.xyz 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: cryptoexchangebinancenigerialawsuit.lol

This domain security report for cryptoexchangebinancenigerialawsuit.lol 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.

The site displays a page titled “Atlantic City Casinos: Your Premier Guide to Luxury Gaming & Entertainment”, which may be designed to impersonate Binance.

cryptoexchangebinancenigerialawsuit.lol has been flagged by 5 security vendors as of June 30, 2026.

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 cryptoexchangebinancenigerialawsuit.lol — 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 cryptoexchangebinancenigerialawsuit.lol)
  • 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