# PhishDestroy threat dossier — binance-alpha.org
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Fetched:   2026-04-25 14:04:52 UTC
Canonical: https://phishdestroy.io/domain/binance-alpha.org/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Binance

## DETECTION EVIDENCE
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VirusTotal:      7/94 security vendors flagged this domain
URLQuery:        3 detections

## INFRASTRUCTURE
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IP address:      172.67.133.140 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     dahlia.ns.cloudflare.com, igor.ns.cloudflare.com
Registered:      2026-03-23
Page title:      Just a moment...
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-25 20:48:34 UTC (by PhishDestroy tracker)
First reported:    2026-03-25 17:49:29 UTC (abuse notice filed)
Last verified:     2026-04-25 16:00:27 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d261b-fa95-77ad-842d-7c4afe8760fe/
URLQuery:         https://urlquery.net/report/3184e039-4b36-491b-a0f0-6e573276e16e
Wayback Machine:  https://web.archive.org/web/*/binance-alpha.org
crt.sh CT logs:   https://crt.sh/?q=%25.binance-alpha.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-alpha.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/binance-alpha.org
URLhaus:          https://urlhaus.abuse.ch/host/binance-alpha.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-26 08:10:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies binance-alpha.org as an active brand impersonation domain designed to deceive Binance users into connecting wallets to a crypto drainer kit.

This domain was flagged by 7 out of 95 VirusTotal security vendors, indicating elevated risk. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 172.67.133.140. No creation date or Google Safe Browsing (GSB) status is publicly available, and blocklist counts remain unverified at this time.

This domain remains active as of the latest investigation. Users are advised to avoid interaction and report the domain to PhishDestroy for takedown. While detection rates are low, the presence of a drainer kit targeting Binance users elevates the risk to 'elevated.' Immediate verification through PhishDestroy is strongly recommended before any wallet connection or login attempt.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260325-775C32

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/binance-alpha.org/
JSON API:          https://api.destroy.tools/v1/check?domain=binance-alpha.org
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io