# PhishDestroy threat dossier — binance-relay.com ================================================================ Fetched: 2026-04-21 14:55:07 UTC Canonical: https://phishdestroy.io/domain/binance-relay.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: 2026-04-13 Page title: 币安交易所 | 全球领先的数字货币交易平台 - 安全、便捷、专业加密货币交易服务 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-12 Status: INVALID chain Fingerprint: 196bc7f72b29177ae6c2463a678b21836d508f3b6380723d2dc161c687070148 Subject Alternative Names (related infrastructure — often same operator): - www.binance-relay.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: 2026-04-13 (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 10:12:51 UTC (abuse notice filed) Last verified: 2026-04-21 17:32:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf7f-8dd1-72da-a380-186d0a2478a5/ URLQuery: https://urlquery.net/report/cebd1700-c7c0-48de-8d1b-de504939b520 Wayback Machine: https://web.archive.org/web/*/binance-relay.com crt.sh CT logs: https://crt.sh/?q=%25.binance-relay.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-relay.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-relay.com URLhaus: https://urlhaus.abuse.ch/host/binance-relay.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 13:08:38 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 the domain binance-relay.com as a brand impersonation threat currently under active investigation. This domain is designed to mimic the legitimate Binance cryptocurrency exchange platform, potentially deceiving users into entering sensitive credentials or initiating unauthorized transactions. The domain binance-relay.com is flagged by 0 of 95 VirusTotal vendors, indicating it has yet to be widely recognized as malicious. The domain was registered through Fewmoretaps OU, operating under the alias Trustname.com, and is associated with the IP address 176.123.1.175. Registered on April 13, 2026, this domain is currently active and resolves to the aforementioned IP. Despite its low detection rate, the presence of a Let's Encrypt SSL certificate adds a veneer of legitimacy, further emphasizing the need for caution. Given the domain's active status and its impersonation of Binance, users and organizations should treat this domain as a high-risk threat until further analysis is completed. PhishDestroy recommends blocking the domain binance-relay.com and its associated IP address 176.123.1.175 at the network level. Additionally, users should verify the legitimacy of any Binance-related communications by cross-referencing official channels and avoiding interactions with unsolicited links or messages. Continuous monitoring of this domain and its infrastructure is advised to prevent potential credential theft or financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-DCA9B1 Favicon MD5: 4e7d2343939ad9980909148d2052afac TLS cert SHA-256: 196bc7f72b29177ae6c2463a678b21836d508f3b6380723d2dc161c687070148 ## 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-relay.com/ JSON API: https://api.destroy.tools/v1/check?domain=binance-relay.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