# PhishDestroy threat dossier — 3-binance.com
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Fetched:   2026-07-01 10:52:37 UTC
Canonical: https://phishdestroy.io/domain/3-binance.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Binance

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.191.136 (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:      币圈交易所app官方下载-一键下载数字软件,系统版本通用

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 521c6aedc16068ee1a0420b278d4cdac9f3e0b34a18bf2530c1f76d7496f0308

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 13:05:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 11:06:53 UTC (abuse notice filed)
Last verified:     2026-07-01 12:20:36 UTC
Neutralised:       2026-06-22 18:17:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eef00-c85b-761f-bed7-05370cb67958/
URLQuery:         https://urlquery.net/report/44562d8b-d795-41c5-8985-d7150840c823
Wayback Machine:  https://web.archive.org/web/*/3-binance.com
crt.sh CT logs:   https://crt.sh/?q=%25.3-binance.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=3-binance.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/3-binance.com
URLhaus:          https://urlhaus.abuse.ch/host/3-binance.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 22:59:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

3-binance.com is an early-detected phishing domain impersonating Binance. Despite having zero detections on VirusTotal, it is already listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. This highlights the domain's rapid identification as a threat before antivirus databases could propagate the information.

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, indicating a sophisticated setup to appear legitimate. The domain's creation and detection date are both June 22, 2026, showcasing PhishDestroy's ability to capture threats in their infancy.

Although the site is currently offline, its initial activity aimed to deceive users by mimicking the Binance platform. The platform risk score of 55 out of 100 suggests a moderate threat level, primarily due to its impersonation of a well-known brand. The swift action to take down the site reduces immediate risk, but the incident underscores the importance of early detection systems to combat phishing attempts effectively.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-BE35CF
TLS cert SHA-256:      521c6aedc16068ee1a0420b278d4cdac9f3e0b34a18bf2530c1f76d7496f0308

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/3-binance.com/
JSON API:          https://api.destroy.tools/v1/check?domain=3-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 (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io