# PhishDestroy threat dossier — bancaend.com ================================================================ Fetched: 2026-05-25 18:06:29 UTC Canonical: https://phishdestroy.io/domain/bancaend.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 55 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 219.234.31.95 (HK, Tung Chung) ASN: ASAS139021 West263 International Limited Hosting org: AS139021 West263 International Limited Registrar: Cloud Yuqu LLC Nameservers: ["ns5.diymysite.com", "ns6.diymysite.com"] Registered: 2026-02-21 Expires: 2028-09-04 Page title: 币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: unknown / unknown Expires: 2029-03-23 Status: INVALID chain Fingerprint: 90e05dad6fda5271f20fde193d3d2022a530b05df6429f5c8bc59801d912f636 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-31 14:50:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:17:57 UTC (STALE — 55 days ago, re-verify) Flagged dead: 2026-03-16 06:05:30 UTC (NOT RE-VERIFIED IN 55 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 55 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c144b-9730-719e-a015-f073f78abcaf/ URLQuery: https://urlquery.net/report/86d8f76a-6b75-4cc7-b88f-dfe05a7727be Wayback Machine: https://web.archive.org/web/*/bancaend.com crt.sh CT logs: https://crt.sh/?q=%25.bancaend.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bancaend.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bancaend.com URLhaus: https://urlhaus.abuse.ch/host/bancaend.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:55:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified bancaend.com as a dangerous domain engaging in brand impersonation aimed at Binance users. This website poses a significant threat due to its attempt to trick visitors into believing they are on the official Binance platform, potentially leading to the theft of sensitive data such as login credentials and financial information. The domain was registered recently and is currently offline, but its malicious intent remains noteworthy for anyone researching Binance-related online safety. This phishing operation works by replicating the visual and textual elements of Binance’s official site, including the page title, which appears in Chinese to target global users. By registering through Cloud Yuqu LLC and resolving to an IP address flagged by multiple security tools, the domain attracted detection from VirusTotal where 20 out of 95 security vendors flagged it as malicious. Additionally, Google Safe Browsing identified it as a social engineering risk, and it has been listed on two security blocklists, confirming its hostile nature. If you have visited bancaend.com, it is crucial to immediately change any Binance account passwords and enable two-factor authentication if not already active. Avoid providing any personal or financial details on sites that mimic official brands. Running a comprehensive malware and antivirus scan on your devices and monitoring your accounts for suspicious activity is strongly recommended. Staying informed through resources like PhishDestroy can help protect you from future threats like bancaend.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260131-004853 Favicon MD5: 7be39ff41070e3525d87a4ecd7b6dde4 TLS cert SHA-256: 90e05dad6fda5271f20fde193d3d2022a530b05df6429f5c8bc59801d912f636 ## 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/bancaend.com/ JSON API: https://api.destroy.tools/v1/check?domain=bancaend.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: volunteer-driven open-source threat-intelligence platform. Tracked: 152,979 domains (39,224 alive under monitoring, 113,369 confirmed takedowns/dead). Site: https://phishdestroy.io