# PhishDestroy threat dossier — binanc-ewallet.com ================================================================ Fetched: 2026-06-22 21:55:55 UTC Canonical: https://phishdestroy.io/domain/binanc-ewallet.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 52.223.13.41 (US, Seattle) Hosting org: AS16509 Amazon.com, Inc. Registrar: TUCOWS.COM, CO. Nameservers: ns1.renewyourname.net, ns2.renewyourname.net Registered: 2025-06-17 Expires: 2027-06-17 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2027-01-05 Status: INVALID chain Fingerprint: 9c19243bfc6c06f0bf0cba8b289504ed62ae373cd382db7f463fb26a607e125f ## 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: 2025-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 13:38:52 UTC (by PhishDestroy tracker) First reported: 2026-06-22 11:40:31 UTC (abuse notice filed) Last verified: 2026-06-22 23:26:29 UTC Neutralised: 2026-06-22 18:17:29 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eef1f-6d47-75ea-bf15-186a02ef5d06/ URLQuery: https://urlquery.net/report/8bb298ae-1291-421e-80db-d10a4cd597d9 Wayback Machine: https://web.archive.org/web/*/binanc-ewallet.com crt.sh CT logs: https://crt.sh/?q=%25.binanc-ewallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binanc-ewallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binanc-ewallet.com URLhaus: https://urlhaus.abuse.ch/host/binanc-ewallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:26:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Binanc-ewallet.com impersonates a cryptocurrency platform to deceive users. Despite having 0 detections on VirusTotal, this domain was identified by PhishDestroy during the early detection phase, highlighting its freshness and the potential threat it posed before being taken offline. The domain was registered through TUCOWS.COM, CO., and hosted on an Amazon server with IP 52.223.13.41 in the US. The SSL certificate was issued by GoDaddy.com, a common choice for legitimate sites, which may have helped the domain appear more trustworthy to potential victims. The phishing operation was likely designed to harvest login credentials from unsuspecting users by mimicking a legitimate cryptocurrency service. The platform risk score of 63/100 indicates a moderate threat level, although the site is no longer active. Public blocklists, including PhishDestroy's, flagged the domain, contributing to its swift takedown. This case underscores the importance of rapid detection and response in mitigating phishing threats, especially those exploiting the gap between domain registration and antivirus database updates. The quick action taken against binanc-ewallet.com prevented further potential harm to cryptocurrency users. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-4CACCF TLS cert SHA-256: 9c19243bfc6c06f0bf0cba8b289504ed62ae373cd382db7f463fb26a607e125f ## 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/binanc-ewallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=binanc-ewallet.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: 168,027 domains (12,589 alive under monitoring, 155,120 confirmed takedowns/dead). Site: https://phishdestroy.io