⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
accounts.maxweb.systems favicon

accounts[.]maxweb[.]systems

“Log In | Binance”

16/16 VT URLQuery: 100 Taken Down Dec 18, 2025 1 Blocklist Binance Cryptocurrency 1 Report 67d takedown SG SG
40 Threat
PhishDestroy AI
HIGH
Ref
5E38016F
Score
40/100
Engine
PD-4 Turbo
PhishDestroy identifies accounts[.]maxweb[.]systems as a high-risk phishing domain impersonating the Binance brand. Classified under brand impersonation, this domain was created on March 13, 2025, and used a page titled "Log In | Binance" to deceive users into submitting sensitive login information. The intent was clearly to mimic Binance’s official login interface to harvest user credentials under false pretenses.

Technical analysis reveals that the domain resolved to IP address 43.159.94.13 and was registered through Amazon Registrar, Inc. VirusTotal flagged this domain by 16 out of 95 security vendors, indicating a significant detection rate. Additionally, the domain appeared on two separate security blocklists, further validating its malicious nature. These indicators, combined with the domain’s recent creation and brand impersonation tactics, underscore its threat to users.

Currently, accounts[.]maxweb[.]systems is offline, effectively preventing further phishing attempts via this URL. PhishDestroy recommends maintaining vigilance and verifying URLs before entering sensitive information, especially for financial platforms like Binance. The domain’s takedown helps reduce immediate risk, but users should remain cautious of similar fraudulent domains exploiting trusted brand identities.
VT
VirusTotal
16 det.
UQ
URLQuery
100 det.
US
URLScan
Age
1.1 yr
Status
Down 530
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
accounts.maxweb.systems detected and queued for full analysis
Dec 18, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
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
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 16 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 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 (Amazon Registrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 18, 2025
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider, 1 abuse contact
Dec 18, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 1608 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-18 02:36 UTC
Malicious · 16/16 engines
Forensic screenshot of accounts.maxweb.systems
IP: 43.159.94.13
Amazon Registrar, Inc.
395d old

Domain Intelligence

Domainaccounts.maxweb.systems
Registrar Amazon Registrar, Inc. US(US) · Abuse: registrar@amazon.com
IP Address43.159.94.13 SGSingapore, SG · AS139341 ACE · ASAS139341 ACE-AS-AP ACE, SG
RegistrationCreated Mar 13, 2025 Expires Mar 13, 2026
Nameserversns-860.awsdns-43.net · ns-1721.awsdns-23.co.uk · ns-1419.awsdns-49.org · ns-505.awsdns-63.com
HTTP Status530 Error
CloakingNo cloaking
Faviconaccounts.maxweb.systems favicon43365839589fc348172246e108c1297c
Page TitleLog In | Binance
Impersonated BrandsBinance
First DetectedDec 18, 2025
Registrar Response1608h
HTTP Status530

Technologies · 3 identified

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

Sensors Data
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
SOCRadar
Sophos
VIPRE
Webroot

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 →

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Other Domains on 43.159.94.13 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

accounts.bmwweb.systems accounts.bmwweb.systems 22 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.black accounts.bmwweb.black 20 accounts.marketwebb.mobi accounts.marketwebb.mobi 17 accounts.bmwweb.ac accounts.bmwweb.ac 16

More Domains at Amazon Registrar, Inc. 6 flagged

accounts.bmwweb.systems accounts.bmwweb.systems 22 allbusinesses.org allbusinesses.org 5 login.microsofltonline.org login.microsofltonline.org 15 www.kbitget.com www.kbitget.com 2 gasutopia.com gasutopia.com 1 hh.voicemail-system.com hh.voicemail-system.com 14

Other Binance Impersonation Domains

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

scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 binance-bot.cfd binance-bot.cfd 21 authwalletconnect.com authwalletconnect.com 20 bancaend.com bancaend.com 20 iman110.com iman110.com 20

About This Report: accounts.maxweb.systems

This domain security report for accounts.maxweb.systems is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Log In | Binance”, which may be designed to impersonate Binance.

accounts.maxweb.systems has been flagged by 16 security vendors as of April 12, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

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