# PhishDestroy threat dossier — binance-first.com ================================================================ Fetched: 2026-04-21 15:22:45 UTC Canonical: https://phishdestroy.io/domain/binance-first.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Kaspersky URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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 - 买币、卖币、交易更简单,开启你的加密之旅! HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-12 Status: INVALID chain Fingerprint: 87883a5c06cef328a745ca4652a06ece41abf119a09231bb8462a48c64ec41f1 ## 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 13:04:35 UTC (by PhishDestroy tracker) First reported: 2026-04-21 10:11:33 UTC (abuse notice filed) Last verified: 2026-04-21 18:12:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf7e-100a-7219-89bd-1587cbc48c61/ URLQuery: https://urlquery.net/report/37c44247-3123-40df-a9b1-cd223a3a2534 Wayback Machine: https://web.archive.org/web/*/binance-first.com crt.sh CT logs: https://crt.sh/?q=%25.binance-first.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-first.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-first.com URLhaus: https://urlhaus.abuse.ch/host/binance-first.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 13:06:05 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-first.com as an active brand impersonation scam targeting Binance users. This domain was flagged by 2 of 95 security vendors, including VirusTotal, and is currently unresolved in major blocklists like Google Safe Browsing or OpenPhish. The site resolves to IP 188.114.96.3 and was registered through Fewmoretaps OU d/b/a Trustname.com on April 13, 2026. It employs a Let's Encrypt SSL certificate to appear legitimate, a common tactic to deceive users into entering login credentials or payment details. The domain name mimics Binance's branding, suggesting a deliberate attempt to exploit user trust in the cryptocurrency exchange. This domain exhibits multiple red flags consistent with brand impersonation scams. The registration date is highly suspicious, as it suggests an opportunistic creation to capitalize on user searches or marketing campaigns. The SSL certificate, while valid, is issued by a free provider and does not guarantee the site's authenticity. The low detection rate by security vendors (2/95) may indicate either a newly deployed scam or one that has evaded traditional detection methods. The registrar, Trustname.com, has a mixed reputation, with several reports of domains being used in fraudulent activities. The IP address 188.114.96.3 is associated with multiple suspicious domains, further increasing the risk profile of binance-first.com. Users should immediately avoid interacting with binance-first.com and report the domain to their local cybersecurity authorities or Binance's fraud reporting channels. If you have visited this site, assume your credentials or payment information may have been compromised and take immediate steps to secure your Binance account, including enabling two-factor authentication and revoking any session tokens. Consider running a malware scan on your device, as scam sites often deploy keyloggers or other malicious payloads. To prevent future exposure, bookmark the official Binance website (binance.com) and verify any links or domains through trusted sources before clicking. Always check for HTTPS and valid SSL certificates, but do not rely solely on these indicators, as scammers frequently exploit them. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-8C6956 Favicon MD5: 4e7d2343939ad9980909148d2052afac TLS cert SHA-256: 87883a5c06cef328a745ca4652a06ece41abf119a09231bb8462a48c64ec41f1 ## 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-first.com/ JSON API: https://api.destroy.tools/v1/check?domain=binance-first.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