⚠️
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-gro38z.com favicon

binance-gro38z[.]com

Domain Security & Threat Intelligence Report

“GRO38Z Official Site™ | Buy GRO38Z | Grok Token | 200% Bonus”

URLQuery: 2 Taken Down Apr 22, 2026 1 Blocklist Binance Impersonation 1 Report Sent 2h takedown DE DE + more
1 blocklist Targets Binance
40 Risk Score
PhishDestroy AI
HIGH
Ref
DDC83D5A
Score
40/100
Engine
PD-4 Turbo
PhishDestroy identifies binance-gro38z[.]com as a live brand impersonation site deploying a crypto drainer kit targeting Binance users. The domain masquerades as an official GRO38Z token offering with a false 200% bonus lure, aiming to trick victims into connecting wallets and siphoning crypto assets. Threat actors registered this domain on March 11, 2026, leveraging a familiar brand name to lower user suspicion and maximize engagement with the fraudulent scheme.

Technical indicators confirm the malicious nature of this domain. VirusTotal currently scores it at 0 detections out of 95 engines, indicating evasion from automated scanners. The domain is registered through IONOS SE, resolving to IP 217.160.0.29 with a valid Sectigo Limited SSL certificate. Google Safe Browsing (GSB) has not yet flagged this domain, and no blocklist entries have been recorded against it. The domain’s age and clean reputation score make it particularly dangerous to unsuspecting users seeking legitimate Binance-related opportunities.

This domain remains active with no takedown action observed. Response efforts should prioritize immediate GSB listing and IP-based blocking across security controls. Users are strongly advised to verify any Binance-related domains or offers through PhishDestroy before interaction. The absence of detections and the recent domain creation date elevate the risk of successful exploitation, warranting heightened vigilance among cryptocurrency users.
VT
VirusTotal
0 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Sectigo Limited
Age
1d Brand New!
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 138d WHOIS 1d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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-gro38z.com detected and queued for full analysis
Apr 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 23, 2026
Google Safe Browsing
Apr 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 (IONOS SE) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 22, 2026
Abuse Reports Sent
Abuse report sent to registrar IONOS SE, hosting provider, 2 abuse contacts
Apr 22, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 22, 2026
Response Time
Takedown in 2 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-22 16:45 UTC
Malicious
Forensic screenshot of binance-gro38z.com showing the phishing page layout
IP: 217.160.0.29
IONOS SE
1d old
Sectigo Limited
Page Title
GRO38Z Official Site™ | Buy GRO38Z | Grok Token | 200% Bonus

Domain Intelligence

Domainbinance-gro38z.com
IP Address 217.160.0.29 DE
GeoDE Essen, DE
NetworkAS8560 · Ionos Inf
RegistrationCreated Apr 22, 2026 (1d · Brand New!)
Takedown Time 2h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of binance-gro38z.com.
What each report contains Every report delivered to IONOS SE includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameservers["ns1024.ui-dns.biz","ns1064.ui-dns.de","ns1086.ui-dns.com","ns1123.ui-dns.org"]
TLS Fingerprint1ed33d25362fd03bff2ece7d272134819d432315…
Favicon Hashfavicon3294313c2b0516f5c9c7a96a8df7e4fe
Case IDPD-20260422-4CBF15
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: IONOS SE Binance — suggests a coordinated kit / operator cluster.
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binance-xa20r.com
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binance-grok49k.com
Taken down 1 VT
tracking-binance.com
Alive 1 VT
kravdin.app
Alive 2 VT
alonwenairdrop.fun
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binance-gro38z.com · checked Apr 22, 2026

90
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.107
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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Other Binance Impersonation Domains

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

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About This Report: binance-gro38z.com

This domain security report for binance-gro38z.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 “GRO38Z Official Site™ | Buy GRO38Z | Grok Token | 200% Bonus”, which may be designed to impersonate Binance.

binance-gro38z.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-gro38z.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-gro38z.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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