⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
binance-fly.com favicon

binance-fly[.]com

Domain Security & Threat Intelligence Report

“币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安引领加密未来”

URLQuery: 2 Active Apr 21, 2026 1 Blocklist Binance Impersonation 1 Report Sent MD MD + more
1 blocklist Targets Binance
60 Risk Score
PhishDestroy AI
HIGH
Ref
A04F1EC7
Score
60/100
Engine
PD-4 Turbo
Domain binance-fly[.]com was flagged for active brand impersonation targeting Binance, a leading global cryptocurrency exchange. The site replicates Binance's official branding and webpage structure to deceive users into entering sensitive credentials or initiating unauthorized transactions. While no specific crypto drainer kit was detected in the available intelligence, the page title (币安交易所官网 | 全球领先加密货币交易平台) clearly mirrors Binance's Chinese-language branding, suggesting a localized credential theft campaign aimed at tricking users into surrendering login details or payment information.

Technical analysis reveals critical indicators of this fraudulent infrastructure. The domain, created on April 09, 2026, is registered through Fewmoretaps OU under Trustname.com and resolves to IP address 176.123.1.175. It operates with a valid Let's Encrypt SSL certificate, enhancing its perceived legitimacy. As of the latest scan, VirusTotal shows 0 out of 95 detection engines flagged the domain, indicating a low global detection rate despite its malicious intent. Additionally, no current status on Google Safe Browsing (GSB) lists or blocklist counts were available, leaving users and security systems unaware of the threat.

This domain remains active and poses a persistent risk to users seeking authentic Binance services. Immediate actions include filing abuse reports with the registrar (Trustname.com) and hosting provider, submitting the domain to Google Safe Browsing for blacklisting, and coordinating with cybersecurity platforms to increase detection coverage. Remaining risk is assessed as high due to the domain's recent creation, low detection rate, and the absence of proactive blocking mechanisms. Users are strongly advised to verify URLs directly from Binance's official channels and enable multi-factor authentication to mitigate exposure.
VT
VirusTotal
0 det.
UQ
URLQuery
2 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
11d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 78d WHOIS 11d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Brand Binance
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
binance-fly.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: Trustname · Sitemap: 65 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand binance
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Sitemap: 65 pages
Site publishes a sitemap with 65 listed pages
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
Apr 21, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 13:05 UTC
Malicious
Forensic screenshot of binance-fly.com showing the phishing page layout
IP: 176.123.1.175
Fewmoretaps OU d/b/a Trustname.com
11d old
Let's Encrypt
Page Title
币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安引领加密未来

Domain Intelligence

Domainbinance-fly.com
Registrar Fewmoretaps OU d/b/a Trustname.com BY(BY) PhishDestroy Investigation
IP Address 176.123.1.175 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
RegistrationCreated Apr 09, 2026 (11d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint8d7e505f97063fc53ed57727bf0d80bce8679547…
Favicon Hashfavicon4e7d2343939ad9980909148d2052afac
Case IDPD-20260421-6D215C
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Binance — suggests a coordinated kit / operator cluster.
binance-bridge.net
Alive
binance-relay.com
Alive
binance-select.com
Alive 12 VT
binance-express.com
Alive
binance-quick.com
Alive
binance-transit.com
Alive
binance-shortcut.com
Alive
binance-rapid.com
Alive
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binance-fly.com · checked Apr 21, 2026

80
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
3.81s
Largest Contentful Paint
CLS
0.166
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 65 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 176.123.1.175 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

binance-fanclub.com favicon binance-fanclub.com 1/95 binance-hq.com favicon binance-hq.com binance-thirdparty.com favicon binance-thirdparty.com binance-quick.com favicon binance-quick.com binance-transit.com favicon binance-transit.com binance-rapid.com favicon binance-rapid.com

More Domains at Fewmoretaps OU d/b/a Trustname.com 6 flagged

betflex.pro favicon betflex.pro casivision.pro favicon casivision.pro 9/95 spinstorm.org favicon spinstorm.org 2/95 gesowin77.pro favicon gesowin77.pro 12/95 sorewin187.pro favicon sorewin187.pro 2/95 luckyempire.org favicon luckyempire.org 2/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 binance-bgv.support binance-bgv.support 21 binance-bot.cfd binance-bot.cfd 21 authwalletconnect.com authwalletconnect.com 20

About This Report: binance-fly.com

This domain security report for binance-fly.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安引领加密未来”, which may be designed to impersonate Binance.

binance-fly.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with binance-fly.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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-fly.com)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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