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accounts.maxweb.systems

“Log In | Binance”

Registrar
Amazon
Resolved IP
43.159.94.13
Registered
Mar 13, 2025
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 16/95 Brand impersonation: Binance
Dec 18, 2025 Binance
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Age
1.6 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

8 sources

VirusTotal

16 / 95

Report

URLQuery

100 det.

URLScan verdict

malicious

Report

PhishStats

checked — no match recorded

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
16/95
URLScan
Stored capture

This site, accounts.maxweb.systems, presents a fraudulent login page titled "Log In | Binance," impersonating the legitimate Binance cryptocurrency exchange. The threat is a credential harvesting phishing attack targeting cryptocurrency users, designed to steal account credentials and potentially access associated digital assets.

Technical evidence confirms the malicious nature. VirusTotal flags the site with 15 detections out of 95 security vendors. It is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CyRadar, appearing on 2 blocklists. The domain is registered through Amazon Registrar, Inc., created on 2025-03-13, and hosted on IP 43.159.94.13 (SG, AS139341 ACE). The site has no SSL certificate, indicating no encrypted connection.

The site is currently offline or down. The GridinSoft trust rating is 0/100, and the domain risk score is 40, indicating a moderate to high risk profile based on the available data. This phishing domain should be treated as a confirmed threat.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='accounts.maxweb.systems', port=80): Max retries exceeded with url: / (Caused by NewConnect

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Log In | Binance
Impersonates
Binance

Domain details

Domain
URLScan Verdict Malicious score 100 Phishing brand: Binance report ↗
IP Reputation abuse score 0/100 0 reports checked Jun 17, 2026
Registrar (base domain) Amazon US(US)
Registration (base domain)maxweb.systems · Created Mar 13, 2025 — Expires Mar 13, 2026
Time to First Unavailability 147 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedDec 18, 2025
DOM Analysisanalyzed Mar 24, 2026score 40/1001 brand signal
Submitted URLhttp://accounts.maxweb.systems/
ICANN OVERSIGHT Registration: maxweb.systems

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain maxweb.systems behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
43.159.94.13
Network ASN
AS139341
Organization
ACE
Observed location
Singapore, SG
Server header
TencentEdgeOne

Nameservers 4

  • ns-860.awsdns-43.net
  • ns-1721.awsdns-23.co.uk
  • ns-1419.awsdns-49.org
  • ns-505.awsdns-63.com

Location describes the IP network.

viewdns.info · 43.159.94.13rapiddns.io

Latest Classified Outcome 2026-10-11 20:20:50 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:07:48 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-06-01 10:15:49 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-01 10:15:49 UTC → 2026-09-30 16:14:55 UTC · 2,909.99h midpoint estimate ≈ 2026-08-01 01:15:22 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
SOCRadar
Sophos
VIPRE
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 10:50:47 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
accounts.maxweb.systems detected and queued for full analysis
Dec 18, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 26, 2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
16/95 recorded on VirusTotal
May 15, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Dec 18, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 14, 2026
Time to First Unavailability
3532 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Community reports

Reported by 1 community member, first seen Dec 18, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
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97-country directory

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Live Threat Feed

Recent phishing reports and observed availability changes

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