# PhishDestroy threat dossier — 743692-binance.com ================================================================ Fetched: 2026-07-15 12:22:09 UTC Canonical: https://phishdestroy.io/domain/743692-binance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.197.199 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: meilani.ns.cloudflare.com, venkat.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 HTTP response: 204 ## 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: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-09 14:10:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-15 12:20:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f46c7-64f7-7789-9173-68d1ff5b74bd/ Wayback Machine: https://web.archive.org/web/*/743692-binance.com crt.sh CT logs: https://crt.sh/?q=%25.743692-binance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=743692-binance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/743692-binance.com URLhaus: https://urlhaus.abuse.ch/host/743692-binance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-09 14:14:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level associated with the domain 743692-binance.com is classified as high, primarily due to its involvement in brand impersonation targeting Binance. This type of threat seeks to deceive users by mimicking a well-known brand, potentially leading to credential theft or financial loss. Analysis reveals that 743692-binance.com resolves to the IP address 188.114.97.3 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on July 09, 2026, and is still active, suggesting a sustained effort to exploit Binance's brand. With a VirusTotal score of 1 out of 95 security vendors flagging this domain, its presence on blocklists remains minimal, but the active SSL certificate issued by Google Trust Services adds to its credibility. To mitigate risks associated with brand impersonation, users should verify the authenticity of any website claiming to represent Binance by directly visiting the official site or using trusted sources for confirmation. Organizations should educate users about recognizing characteristics of fraudulent domains, such as unusual URLs, and implement security measures like two-factor authentication to protect their accounts. ## 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 (operator 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/743692-binance.com/ JSON API: https://api.destroy.tools/v1/check?domain=743692-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: independent open-source threat-intelligence platform. Tracked: 179,153 domains (50,707 alive under monitoring, 128,446 confirmed takedowns/dead). Site: https://phishdestroy.io