# PhishDestroy threat dossier — binance-fly.com ================================================================ Fetched: 2026-04-21 14:47:05 UTC Canonical: https://phishdestroy.io/domain/binance-fly.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.123.1.175 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-04-09 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 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 8d7e505f97063fc53ed57727bf0d80bce8679547e03aaf4835161d0bdc835741 Subject Alternative Names (related infrastructure — often same operator): - www.binance-fly.com ## 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: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 13:06:20 UTC (by PhishDestroy tracker) First reported: 2026-04-21 10:12:07 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/019daf7e-c25b-7370-96ae-06306f632be7/ URLQuery: https://urlquery.net/report/1c37d465-c941-47a8-9c42-b8f78b086cb0 Wayback Machine: https://web.archive.org/web/*/binance-fly.com crt.sh CT logs: https://crt.sh/?q=%25.binance-fly.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-fly.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-fly.com URLhaus: https://urlhaus.abuse.ch/host/binance-fly.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 13:09:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-6D215C Favicon MD5: 4e7d2343939ad9980909148d2052afac TLS cert SHA-256: 8d7e505f97063fc53ed57727bf0d80bce8679547e03aaf4835161d0bdc835741 ## 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-fly.com/ JSON API: https://api.destroy.tools/v1/check?domain=binance-fly.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