⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ba.i7-binance.com favicon

ba[.]i7-binance[.]com

“币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特...”

5/2 VT Active Mar 17, 2026 1 Blocklist Binance SG SG
80 Threat
PhishDestroy AI
HIGH
Ref
2BA3D658
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies ba[.]i7-Binance[.]com as a brand impersonation domain targeting Binance users. Classified under low-risk threat levels, this domain attempts to mimic Binance’s branding to potentially deceive users. It was registered recently, raising suspicion about its authenticity and intent.

Technically, ba[.]i7-binance[.]com was registered through GoDaddy.com, LLC on August 26, 2025. It resolves to IP address 184.168.121.194. VirusTotal analysis indicates that 2 out of 95 security vendors have flagged this domain, suggesting minimal but present detection of malicious behavior. The domain structure and registration details align with typical phishing infrastructure designed for brand spoofing.

Currently, ba[.]i7-binance[.]com remains active and under monitoring by PhishDestroy. Given its low-risk rating but active status, users are advised to exercise caution when encountering this site. PhishDestroy continuously tracks such domains to help protect the public from potential phishing attacks and fraudulent activities targeting trusted brands like Binance.
VT
VirusTotal
5 det.
DNS Security
1/14
US
URLScan
SSL
Let's Encrypt
Age
7 mo
Status
Live 200
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 14
Brand Binance

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/24
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
ba.i7-binance.com detected and queued for full analysis
Mar 17, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · robots.txt: 2 paths · Sitemap: 24 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
13/13 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 2 vendors flagged on VirusTotal
Mar 19, 2026
Google Safe Browsing
Mar 17, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand binance
robots.txt: 2 paths
Found 2 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 24 pages
Site publishes a sitemap with 24 listed pages
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
VT Detection +2
+2 new detections (0 → 2): ESET, Fortinet
Mar 17, 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 (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 17, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider
Mar 17, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-17 17:26 UTC
Malicious
Forensic screenshot of ba.i7-binance.com
IP: 184.168.121.194
GoDaddy.com, LLC
205d

Domain Intelligence

Domainba.i7-binance.com
Registrar GoDaddy.com, LLC US(US)
IP Address184.168.121.194 SGSingapore, SG · AS26496 GoDaddy.com, LLC
RegistrationCreated Aug 26, 2025 (205d)
Nameserversns57.domaincontrol.com · ns58.domaincontrol.com
SSL CertificateValid · Let's Encrypt
Expires: Jun 15, 2026
Days left: 89
Issuer: Let's Encrypt
Valid: Yes
Page Title币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -
First DetectedMar 17, 2026
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 2 security vendors flagged this domain
View on VT
ESET
Fortinet

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ba.i7-binance.com · checked Mar 17, 2026

65
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
1.67s
Largest Contentful Paint
CLS
0.362
Cumulative Layout Shift
TBT
341ms
Total Blocking Time
SI
8.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

robots.txt 2 paths
/wp-admin/ /wp-admin/admin-ajax.php
Sitemap 24 pages

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.

Select your country...
180+ countries

Related Domain Reports

trustwallet-bry.com
trustwallet-bry.com
8 detections
trustwallst.com
trustwallst.com
13 detections
trustwallet-uzx.com
trustwallet-uzx.com
15 detections
trustwallet-ogo.com
trustwallet-ogo.com
17 detections
trustwallet-djy.com
trustwallet-djy.com
18 detections
trustwallet-bdj.com
trustwallet-bdj.com
16 detections

Other Domains on 184.168.121.194

5-binance.com 5-binance.com 16 k-binance.com.cn k-binance.com.cn 16 a-binance.com.cn a-binance.com.cn 12 b-binance.com.cn b-binance.com.cn 4 ba.m3-binance.com ba.m3-binance.com 2 ba.z5-binance.com ba.z5-binance.com

More Domains at GoDaddy.com, LLC

trustwallet-verify.apfda.org trustwallet-verify.apfda.org 12 mosumare.tripod.com mosumare.tripod.com 17 trustvault-app.com trustvault-app.com forge-eth.ltd forge-eth.ltd forge-eth.digital forge-eth.digital app.gpucore.com app.gpucore.com

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.biz accounts.bmwweb.biz 21 authwalletconnect.com authwalletconnect.com 20 bancaend.com bancaend.com 20 binance-blog.vercel.app binance-blog.vercel.app 20 iman110.com iman110.com 20 sdysdc.cn sdysdc.cn 20

About This Report: ba.i7-binance.com

This domain security report for ba.i7-binance.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -”, which may be designed to impersonate Binance.

ba.i7-binance.com has been flagged by 5 security vendors as of March 19, 2026.

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

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ba.i7-binance.com — 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 ba.i7-binance.com)
  • 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