# PhishDestroy threat dossier — binance-promotions.com ================================================================ Fetched: 2026-07-22 05:01:40 UTC Canonical: https://phishdestroy.io/domain/binance-promotions.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (PL, Dźwirzyno) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Ultahost, Inc. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-04-15 Expires: 2027-04-15 Page title: Gold Exclusive Access ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 211aaa07128ca8a6d6876747491aee95b62f4efdcd9be73905b022bf73702818 ## 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: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:45:40 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:49:19 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:26 UTC Neutralised: 2026-06-27 00:02:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3c-3681-7143-a953-b1f6cb7940fc/ URLQuery: https://urlquery.net/report/b0551f8f-5ebe-402e-9159-1f0681a27e30 Wayback Machine: https://web.archive.org/web/*/binance-promotions.com crt.sh CT logs: https://crt.sh/?q=%25.binance-promotions.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-promotions.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-promotions.com URLhaus: https://urlhaus.abuse.ch/host/binance-promotions.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Binance-promotions.com detected as Binance brand phishing domain This domain, binance-promotions.com, is a confirmed phishing site designed to impersonate legitimate brand promotions. Analysis indicates it attempts to deceive users into providing credentials or payment details under false pretenses. The infrastructure hosting this domain (185.158.133.1) is associated with malicious activity, and continued operation poses a direct risk to visitors. Analysis reveals this domain was registered on April 15, 2026 through Ultahost, Inc., a hosting provider. Security vendor detection remains low at 1/95, suggesting limited visibility despite active malicious operations. The domain mimics legitimate promotional content, likely leveraging brand recognition to increase credibility and lure victims. If you visited this domain, avoid entering any personal or financial information. Clear your browser cache and cookies from the site. If credentials were entered, change passwords immediately and monitor accounts for suspicious activity. Report the domain to your security team or relevant abuse channels for takedown action. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-27301D Favicon MD5: aa493c87de0125d2bdcf08ea986aaffa TLS cert SHA-256: 211aaa07128ca8a6d6876747491aee95b62f4efdcd9be73905b022bf73702818 ## 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-promotions.com/ JSON API: https://api.destroy.tools/v1/check?domain=binance-promotions.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: independent open-source threat-intelligence platform. Tracked: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io