The domain bic-binance.com.cn was observed on 2026-10-16 with entries on the MetaMask and SEAL external blocklists, providing a dated indicator of its listing status. A PageSpeed performance score was also measured, offering technical context for the domain infrastructure.
Recorded Evidence
On 2026-10-16, bic-binance.com.cn was recorded on the MetaMask and SEAL blocklists. VirusTotal checked the domain on the same date, documenting 0 detections out of 92 total scanners. OTX pulses were also observed for bic-binance.com.cn, and PhishDestroy included an internal listing. The domain achieved a PageSpeed performance score of 100 on 2026-10-16.
Interpretation
VirusTotal contains a quantitative detection measurement for bic-binance.com.cn, reflecting its status across numerous scanners. The MetaMask and SEAL blocklists provide listing-based indicators, documenting the domain's inclusion on external sources. PhishDestroy's internal listing and OTX pulse records expand the scope of intelligence, offering additional perspectives for security review.
Recommended Actions
For bic-binance.com.cn, preserve the blocklist entries from MetaMask and SEAL for ongoing comparison with future records. Retain the VirusTotal detection record and OTX pulse data to monitor changes over time. The PageSpeed performance score and PhishDestroy internal listing should also be archived to support comprehensive future assessments.
RegistrationCreated Oct 14, 2026 (4d · Brand New!)
Time to First Unavailability2 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 DetectedOct 16, 2026
DOM Analysisanalyzed Oct 17, 2026score 85/100
Submitted URLhttp://bic-binance.com.cn/
Favicon Hash
Observed page title
恭喜，站点创建成功！
TLS Certificate
Issued by TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025· stored validity ends in 86 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
38.76.193.133
Network ASN
AS401701
Organization
cognetcloud INC
Observed location
Sham Shui Po, HK
Server header
nginx
Location describes the IP network.
TLS certificate
Issuer
TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Valid from
2026-10-16 05:00:00
Valid until
2027-01-14 04:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-16 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd0ddf4b9715fc8be7ead8a6b4cab9885867d16fa6520c1b4d2b38f7519bf6611Certificate names · 1 SANs
www.bic-binance.com.cn
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
cn.bic-binance.com.cnDomain record
www.bic-binance.com.cnDomain record
The original observation time is not recorded for these hostnames.
Technologies · 3 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · bic-binance.com.cn
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
3 evidence signal groups linked0 stored notification recordsContent unavailable
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 bic-binance.com.cn)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
