# PhishDestroy threat dossier — b1-binance.com.cn
================================================================

Fetched:   2026-06-24 22:08:27 UTC
Canonical: https://phishdestroy.io/domain/b1-binance.com.cn/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, LevelBlue, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.176.63 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     evan.ns.cloudflare.com, lilith.ns.cloudflare.com
Registered:      2026-06-09
Expires:         2027-06-09
Page title:      币安｜币安注册｜币安下载｜币安官网｜一站式加密金融生态

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: 756f89f1fe5f31693d86e9134ec074c7cf9dd5107816e229659d3c23dc9734ca

## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-11 13:04:50 UTC (by PhishDestroy tracker)
First reported:    2026-06-11 11:05:40 UTC (abuse notice filed)
Last verified:     2026-06-24 23:45:43 UTC
Neutralised:       2026-06-18 00:19:28 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019eb65a-7188-758e-860a-b289c49f537b/
URLQuery:         https://urlquery.net/report/d7fe8d40-52d9-4c65-ada9-65c51044a1b7
Wayback Machine:  https://web.archive.org/web/*/b1-binance.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.b1-binance.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=b1-binance.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/b1-binance.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/b1-binance.com.cn/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-13 11:52:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies b1-binance.com.cn as a high-risk domain due to brand impersonation. 
   
This domain was flagged with a high risk level, specifically impersonating Binance, and is still active, resolving to IP 104.21.31.113, registered through Web Commerce Communications Limited, with 5/95 security vendors flagging it on VirusTotal, and holding an SSL certificate from Google Trust Services / WE1.

To mitigate the brand impersonation threat, users should be cautious when interacting with b1-binance.com.cn, verify the authenticity of the website by checking the URL and looking for any spelling or grammatical errors, and avoid entering sensitive information, as this domain is likely attempting to deceive users into divulging personal or financial data, and PhishDestroy recommends blocking or avoiding this domain altogether, using the unique seed aba236 to track and monitor its activity

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260611-282EEC
TLS cert SHA-256:      756f89f1fe5f31693d86e9134ec074c7cf9dd5107816e229659d3c23dc9734ca

## 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/b1-binance.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=b1-binance.com.cn
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: 169,510 domains (13,780 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io