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binance-cc.com.cn

In short

binance-cc.com.cn is a Binance impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (80/100). Registrar: 成都西维数码科技有限公司. Status: Last known active. Hosting: OWGELS INTERNATIONAL CO., LIMITED. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“币安 Binance 官方下载入口｜安卓App下载与注册开户 · 全球领先数字资产交易平台”

Review the evidence
Registrar
成都西维数码科技有限公司
Resolved IP
168.222.65.180
Registered
Oct 13, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Binance Young domain: 11 days old
OTX: 2 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is johnbergeson41@outlook.com. The latest stored availability evidence still shows the domain reachable; 37 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
37 hours
Reports sent
1
Latest case ID
PD-20261023-7F6A67
Current status
HTTP 200 at latest stored check
VirusTotal
0 / 92
engine detections
URLQuery
2
detections
OTX
2
community references
URLScan
Malicious
Cloudflare Radar
Phishing
Page captures
5
open gallery
Domain age
11 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 2 references 5 sources

Cloudflare Radar

Phishing

Open report

VirusTotal

0 / 92 engine detections

Open report

OTX

2 community references

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security Risks Security threats
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
0 / 92
OTX
2 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated intake on 2026-10-23 classified binance-cc.com.cn as malicious because the site impersonates Binance and advertises an “official” Android app download and account registration. The recorded page title reads “币安 Binance 官方下载入口…”, and an HTTP 200 response was recorded on the same date.

How the scam works

In this phishing category attackers host a look‑alike site that copies the branding of a legitimate cryptocurrency exchange and present a download or login portal. Victims who follow the link may be prompted to enter Binance credentials or install a malicious application, enabling credential theft or later account compromise.

Evidence

VirusTotal scanned the domain on 2026-10-23 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on 2026-10-23 and did not flag the URL. URLScan’s analysis on 2026-10-23 returned a malicious phishing verdict with a score of 100 and identified Binance as the targeted brand. External blocklists MetaMask and SEAL listed the domain, PhishDestroy’s internal blocklist also contains it, OTX recorded two pulses referencing the domain, and Spamhaus DBL showed no listing on 2026-10-23.

Infrastructure

The domain was registered nine days before first sighting, giving it an age of nine days as of 2026-10-23. The TLS certificate issued on 2026-10-13 by LiteSSL RSA CA 2025 was valid until 2027-01-11. The domain was recorded pointing to IP 168.222.65.180, which the network information associated with OWGELS INTERNATIONAL CO., LIMITED in Hong Kong (ASN 153656). Nameservers were ns1.myhostadmin.net and ns2.myhostadmin.net.

What to do

Do not enter Binance credentials or download any application from this site; if credentials were entered, change the Binance password immediately and enable two‑factor authentication. Organizations should block binance-cc.com.cn at the network perimeter, monitor for connections to the recorded IP, and review any accounts that may have interacted with the site, notifying Binance of the attempted credential harvest.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T03:02:26Z)URLQuery screenshotURLScan screenshot (2026-10-13T09:50:04Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Questions about binance-cc.com.cn

Is binance-cc.com.cn legit?

No. PhishDestroy classifies binance-cc.com.cn as a Binance impersonation page (risk: critical, 80/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is binance-cc.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on binance-cc.com.cn. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used binance-cc.com.cn?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/binanceexchangeStored page reference

IoC extraction recorded 2026-10-23 04:00:10 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 02:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://binance-cc.com.cn/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Binance report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar 成都西维数码科技有限公司
Abuse contactjohnbergeson41@outlook.com, report@abuseradar.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for binance-cc.com.cn →
RegistrationCreated Oct 13, 2026 (11d · Very New!) — Expires Oct 13, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 80/1001 brand signal
IoC Extractionscanned Oct 23, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://binance-cc.com.cn/
Case ID
Observed page title
币安 Binance 官方下载入口｜安卓App下载与注册开户 · 全球领先数字资产交易平台
Automated brand references
Binance
TLS Certificate
Issued by TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 · stored validity ends in 78 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
168.222.65.180
Network ASN
AS153656
Organization
OWGELS INTERNATIONAL CO., LIMITED
Observed location
Tsuen Wan, HK
Server header
nginx

Nameservers 4

  • ns1.myhostadmin.net
  • ns2.myhostadmin.net
  • ns5.west.cn
  • ns6.west.cn

Location describes the IP network.

TLS certificate

Issuer
TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Valid from
2026-10-13 03:00:00
Valid until
2027-01-11 02:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4c0b1d7564054869ef71dc4adde96fd72327d528e50022a71b40ec6e22717cd0
Certificate names · 1 SAN
  • binance-cc.com.cn

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 168.222.65.180rapiddns.io

Latest Classified Outcome 2026-10-24 10:32:25 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-24 10:32:25 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 10:32:25 UTC last content: 2026-10-24 10:32:25 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • cn.binance-cc.com.cnDomain record
  • zh.binance-cc.com.cnDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binance-cc.com.cn · checked Oct 23, 2026

97
Good
Performance
FCP
1.22 s
First Contentful Paint
LCP
1.22 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
4.67 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://binance-cc.com.cn/
币安 Binance 官方下载入口｜安卓App下载与注册开户 · 全球领先数字资产交易平台
币安 Binance 下载与注册入口：一键获取安卓 App 安装包，支持 350+ 数字资产行情、机构级撮合引擎与 SAFU 用户保护基金，7×24 小时中文客服，注册即享手续费优惠。
Response
HTTP 200
HTML body
32.9 KB
Compressed
9.5 KB
Links
16 internal · 3 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: 币安 Binance 官方下载入口｜安卓App下载与注册开户
Open Graph description: 350+ 数字资产、机构级安全防护、7×24 小时行情不间断。立即注册或下载安卓 App，开启数字资产之旅。
Twitter card: summary_large_image
Saved response-header values · 10
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 02:28:37 GMT
Etag
W/"6acdaf46-8384"
Last-Modified
Tue, 13 Oct 2026 04:10:46 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
URLScan · 2026-10-23T02:26:09Z

Observed: · Retrieved:

Uuid
01a16694-3cd2-7085-b115-9e79a92022c8
Final url
https://binance-cc.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://binance-cc.com.cn/",
        "from": "http://binance-cc.com.cn/",
        "status": 307
    }
]
Ip
168.222.65.180
Contacted domains
[
    "www.binance.com"
]
Contacted IP addresses
[
    "52.85.31.31",
    "168.222.65.180"
]
Asns
[
    "16509",
    "153656"
]
Countries
[
    "US",
    "HK"
]
Linked domains
[
    "accounts.binance.com"
]
Document hash
9e187448f57aec5dd6b7c77db28de10d79caf67d2a448ad7e019e2cf32dc8838
Tls
{
    "san": [
        "binance-cc.com.cn"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "LiteSSL RSA CA 2025",
    "subject": "binance-cc.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-11T02:59:59Z",
    "valid_from": "2026-10-13T03:00:00Z"
}
Domain age days
9
Apex age days
9
Tls age days
9
Tls valid days
89
Requests
2
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "binance"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Binance"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-23T03:02:26Z

Observed: · Retrieved:

Uuid
7d57b9a5-f270-4faa-9af1-3e4e007cb3c5
Final url
https://binance-cc.com.cn/
Status
200
History
[
    {
        "url": "https://binance-cc.com.cn/",
        "status": 200
    }
]
DOM structure hash
09a3ca220769d686304eeeadec207e7dcbdd0c4cc67ac760572cc94141e40deb
Document hash
9e187448f57aec5dd6b7c77db28de10d79caf67d2a448ad7e019e2cf32dc8838
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Phishing",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "binance-cc.com.cn",
        "type": "A",
        "value": "168.222.65.180"
    }
]
Dnssec valid
false
Ip
168.222.65.180
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "成都西维数码科技有限公司",
    "created": "2026-10-13T12:05:57Z",
    "expires": "2027-10-13T12:05:57Z",
    "nameservers": [
        "ns5.west.cn",
        "ns6.west.cn"
    ]
}
VirusTotal · 2026-10-23T02:42:44Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 39
}
Reputation
0
Created
2026-10-13T00:00:00Z
First seen
2026-10-13T09:28:10Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.myhostadmin.net"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "168.222.65.180"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.myhostadmin.net"
    },
    {
        "ttl": 500,
        "type": "SOA",
        "rname": "dnsconct.myhostadmin.net",
        "value": "ns1.myhostadmin.net"
    }
]
Dns at
2026-10-23T02:48:08Z
Jarm
3fd3fd0003fd3fd21c42d42d000000bdfc58c9a46434368cf60aa440385763
Certificate
{
    "san": [
        "binance-cc.com.cn"
    ],
    "issuer": "TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025",
    "serial": "49e36a81581e5df011c279b8f8318ec87ff8f98e",
    "sha256": "4c0b1d7564054869ef71dc4adde96fd72327d528e50022a71b40ec6e22717cd0",
    "subject": "binance-cc.com.cn",
    "valid_to": "2027-01-11T02:59:59Z",
    "valid_from": "2026-10-13T03:00:00Z"
}
Website checks · 2026-10-23T03:05:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "binance-cc.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-13T11:42:18Z",
    "first": "2026-10-13T11:42:18Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 10673
}
Page title and metadata
{
    "ogUrl": "https://www.example.com/",
    "title": "币安 Binance 官方下载入口｜安卓App下载与注册开户 · 全球领先数字资产交易平台",
    "author": "Binance 下载中心",
    "ogType": "website",
    "robots": "index,follow,max-image-preview:large,max-snippet:-1,max-video-preview:-1",
    "ogTitle": "币安 Binance 官方下载入口｜安卓App下载与注册开户",
    "keywords": "币安,Binance,币安下载,币安App下载,币安安卓下载,币安注册,币安官网入口,数字资产交易平台,加密货币交易",
    "ogSiteName": "币安 Binance 下载中心",
    "themeColor": "#0B0E11",
    "description": "币安 Binance 下载与注册入口：一键获取安卓 App 安装包，支持 350+ 数字资产行情、机构级撮合引擎与 SAFU 用户保护基金，7×24 小时中文客服，注册即享手续费优惠。",
    "twitterCard": "summary_large_image",
    "ogDescription": "350+ 数字资产、机构级安全防护、7×24 小时行情不间断。立即注册或下载安卓 App，开启数字资产之旅。"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1001,
        "tls": 207,
        "wait": 393,
        "connect": 196,
        "download": 10
    },
    "response_ms": 1807
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 33668,
    "co2_grams": 0.0012,
    "cleaner_than": 45
}
Dns server
{
    "ns": [
        {
            "ip": "118.123.253.132",
            "host": "ns1.myhostadmin.net"
        },
        {
            "ip": "211.149.230.100",
            "host": "ns2.myhostadmin.net"
        }
    ],
    "zone": "binance-cc.com.cn"
}
Location
{
    "ip": "168.222.65.180",
    "asn": "153656",
    "org": "OWGELS INTERNATIONAL CO., LIMITED",
    "city": "Tsuen Wan",
    "country": "HK"
}
Ssl
{
    "issuer": "TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025",
    "subject": "binance-cc.com.cn"
}
DNS records
{
    "A": [
        "168.222.65.180"
    ],
    "NS": [
        "ns2.myhostadmin.net",
        "ns1.myhostadmin.net"
    ],
    "SOA": "{\"nsname\": \"ns1.myhostadmin.net\", \"hostmaster\": \"dnsconct.myhostadmin.net\", \"serial\": 2026101404, \"refresh\": 43200, \"retry\": 300, \"expire\": 1209600, \"minttl\": 3600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "168.222.65.180",
    "family": 4
}
Redirects
{
    "chain": [
        "https://binance-cc.com.cn"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/binance"
    ]
}
Page links
{
    "external": [
        "https://accounts.binance.com/zh-CN/register"
    ],
    "external_count": 1,
    "internal_count": 7
}
Registration record
{
    "registrar": "成都西维数码科技有限公司",
    "created": "2026-10-13T10:05:57Z",
    "expires": "2027-10-13T10:05:57Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns5.west.cn",
        "ns6.west.cn"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}
Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · First collection record

    Reachable

Recorded activity

7 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Cloudflare Radar

    Phishing

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-7F6A67

    johnbergeson41@outlook.com
  5. Added to PhishDestroy

    binance-cc.com.cn

    View source
  6. URLScan

    Page captured

    View source
  7. Wayback Machine

    Page archived

    View source

Lookalike domains

187 stored lookalike domains

binanceb.com addition Internal report binancej.com addition Internal report binanceo.com addition Internal report binancep.com addition Internal report binanceu.com addition Internal report binancet.com addition Internal report binancev.com addition Internal report binancez.com addition Internal report benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Show all (88)
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binance-cc.com.cn

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-7F6A67 Recipient: johnbergeson41@outlook.com
Page title stored with report: 币安 Binance 官方下载入口｜安卓App下载与注册开户 · 全球领先数字资产交易平台
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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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 binance-cc.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)
  • Europol — European cybercrime reporting (EU)
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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.

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