# PhishDestroy threat dossier — binance-guanwang.com.cn ================================================================ Fetched: 2026-07-17 11:13:35 UTC Canonical: https://phishdestroy.io/domain/binance-guanwang.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, OpenPhish, SOCRadar, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.28.33 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registered: 2026-05-22 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 - 买币卖币更简单，开启你的加密之旅！ HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-18 Status: INVALID chain Fingerprint: eb3ac82d848439b050b68a41dd864447defa00dd1bcb09b44420ddba275ba1f0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-22 11:30:23 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:27:31 UTC (abuse notice filed) Last verified: 2026-07-17 12:20:41 UTC Neutralised: 2026-05-26 18:25:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLQuery: https://urlquery.net/report/dc01a601-b03a-4520-84bb-160d7a33a3f4 Wayback Machine: https://web.archive.org/web/*/binance-guanwang.com.cn crt.sh CT logs: https://crt.sh/?q=%25.binance-guanwang.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-guanwang.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-guanwang.com.cn URLhaus: https://urlhaus.abuse.ch/host/binance-guanwang.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:52:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified binance-guanwang.com.cn as a confirmed brand impersonation site targeting Binance, the global cryptocurrency exchange. This domain was designed to deceive users by mimicking Binance's official website, aiming to steal login credentials and potentially crypto assets. The page title explicitly claims to be the Binance official site, a classic tactic in credential theft campaigns. Technical analysis reveals several red flags. VirusTotal reports 19 out of 95 security vendors flagging this domain as malicious. The domain resolves to IP 104.21.28.33 and was created on May 22, 2026, which is a future date indicating possible manipulation of registration records. It uses a Let's Encrypt SSL certificate (E8) to appear legitimate. The domain appears on 2 security blocklists and was found in 1 AlienVault OTX threat intelligence pulse, confirming its malicious intent. As of the latest check, binance-guanwang.com.cn is offline, likely due to takedown actions by authorities or hosting providers. However, users should remain vigilant as similar domains may appear. PhishDestroy recommends never clicking on unsolicited links, always verifying URLs by typing them directly, and enabling two-factor authentication on all crypto accounts. If any credentials were entered on this site, change passwords immediately and monitor accounts for unauthorized activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 87092fed44ecb4bdf1b1a1c907dc0efd TLS cert SHA-256: eb3ac82d848439b050b68a41dd864447defa00dd1bcb09b44420ddba275ba1f0 ## 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 (operator 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-guanwang.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=binance-guanwang.com.cn 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: independent open-source threat-intelligence platform. Tracked: 179,704 domains (51,158 alive under monitoring, 128,546 confirmed takedowns/dead). Site: https://phishdestroy.io