# PhishDestroy threat dossier — 2-binance.com ================================================================ Fetched: 2026-07-01 09:24:41 UTC Canonical: https://phishdestroy.io/domain/2-binance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.145.80 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dnsgulf Pte. Ltd. Nameservers: addilyn.ns.cloudflare.com, johnathan.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: binance官网-立即安装行情软件,安卓苹果互通 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: eb8911050e219380daecce0551095f99de1e599baff2317416926fe816c9084a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 14:13:10 UTC (by PhishDestroy tracker) First reported: 2026-06-22 12:14:04 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-22 18:17:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eef3e-d94b-71c7-a6ac-0b5ac63acc2d/ URLQuery: https://urlquery.net/report/b60460b8-4edb-41ea-ae3b-1c90705a89cb Wayback Machine: https://web.archive.org/web/*/2-binance.com crt.sh CT logs: https://crt.sh/?q=%25.2-binance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=2-binance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/2-binance.com URLhaus: https://urlhaus.abuse.ch/host/2-binance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:59:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 2-binance.com is a phishing domain that impersonates the cryptocurrency exchange Binance. Despite being offline now, it was initially detected on June 22, 2026, the same day it was created. This quick detection highlights the effectiveness of PhishDestroy's upstream threat-intelligence pipeline, which captures threats before they propagate to antivirus databases. At the time of detection, the domain had 0 hits on VirusTotal, indicating its freshness and the pre-propagation window it exploited. The domain was registered through Dnsgulf Pte. Ltd. and hosted on an IP address managed by Cloudflare, Inc., located in the United States. The SSL certificate was issued by Google Trust Services, adding a layer of perceived legitimacy. The page title, written in Chinese, suggests a targeted approach towards Chinese-speaking users, offering a fake Binance software installation. Public blocklists, including PhishDestroy, MetaMask, and SEAL, have already flagged this domain. The platform risk score is moderate at 55/100, reflecting its potential threat level. The impersonation tactic is a common phishing strategy, aiming to deceive users into providing sensitive information under the guise of a trusted brand. The rapid detection and subsequent takedown of 2-binance.com underscore the importance of proactive threat monitoring in mitigating phishing risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-934E23 TLS cert SHA-256: eb8911050e219380daecce0551095f99de1e599baff2317416926fe816c9084a ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/2-binance.com/ JSON API: https://api.destroy.tools/v1/check?domain=2-binance.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,246 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io