# PhishDestroy threat dossier — binance-compass.com ================================================================ Fetched: 2026-04-21 14:47:04 UTC Canonical: https://phishdestroy.io/domain/binance-compass.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Google Safebrowsing, Gridinsoft, Seclookup URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.186.193 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: felicity.ns.cloudflare.com, maxine.ns.cloudflare.com Registered: 2026-04-13 Page title: 币安官网 | 全球领先的加密货币交易所 - 安全交易比特币、以太坊 - 币安交易所，开启你的数字资产之旅 - 低手续费、高流动性、安全第一 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-12 Status: INVALID chain Fingerprint: 796e1d6f2b01d33cfb09c7ab0651fc26b43d8b05177d5cc23404a406065c398b ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 13:00:14 UTC (by PhishDestroy tracker) First reported: 2026-04-21 10:02:39 UTC (abuse notice filed) Last verified: 2026-04-21 17:32:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf7a-5c70-713b-968a-ae0005ce0ac5/ URLQuery: https://urlquery.net/report/5748ad2a-8dd3-4dfe-a835-ec2206d3e7cd Wayback Machine: https://web.archive.org/web/*/binance-compass.com crt.sh CT logs: https://crt.sh/?q=%25.binance-compass.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-compass.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-compass.com URLhaus: https://urlhaus.abuse.ch/host/binance-compass.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 13:02:07 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-compass.com as an active domain engaged in targeted brand impersonation of Binance, posing an elevated risk to unsuspecting users. This malicious domain leverages the trusted Binance brand to deceive visitors into surrendering sensitive credentials or financial information under false pretenses. This domain was flagged by multiple authoritative security platforms, including VirusTotal, where 5 out of 95 security vendors detected malicious activity. The domain resolves to IP address 172.67.186.193 and was created on April 13, 2026, indicating a recently established threat actor infrastructure. PhishDestroy confirms this domain is blocked by InversionDNS and appears on 1 security blocklist, while Google Safe Browsing categorizes it under SOCIAL_ENGINEERING for deceptive practices. The site holds a valid SSL certificate issued by Let’s Encrypt, enhancing its perceived legitimacy, and is registered through Fewmoretaps OU d/b/a Trustname.com, a registrar with lower-than-average trust indicators. To mitigate exposure to this Binance impersonation phishing site, users should avoid clicking links from unsolicited emails or messages referencing Binance services. Always verify domain spellings and use official Binance domains (binance.com) directly in your browser. Organizations and individuals should consider blocking the IP 172.67.186.193 and the domain binance-compass.com at the network level. If interaction with this domain has occurred, assume credential compromise and reset account passwords immediately using a separate, trusted device. Report the domain to your security team and to Google Safe Browsing to help reduce its reach. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-790624 Favicon MD5: 4e7d2343939ad9980909148d2052afac TLS cert SHA-256: 796e1d6f2b01d33cfb09c7ab0651fc26b43d8b05177d5cc23404a406065c398b ## 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/binance-compass.com/ JSON API: https://api.destroy.tools/v1/check?domain=binance-compass.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io