# PhishDestroy threat dossier — binance-security-verify.site ================================================================ Fetched: 2026-07-21 22:06:16 UTC Canonical: https://phishdestroy.io/domain/binance-security-verify.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 217.160.0.222 (DE, Frankfurt am Main) Hosting org: AS8560 IONOS SE Registrar: IONOS SE Nameservers: ns1025.ui-dns.org, ns1049.ui-dns.biz, ns1067.ui-dns.de, ns1102.ui-dns.com Registered: 2026-06-14 Page title: Binance – Juste un autre site WordPress ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 13:39:00 UTC (by PhishDestroy tracker) First reported: 2026-06-17 14:36:49 UTC (abuse notice filed) Last verified: 2026-07-21 20:20:28 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb13-2fa1-7728-bfd8-5914d19e4dca/ Wayback Machine: https://web.archive.org/web/*/binance-security-verify.site crt.sh CT logs: https://crt.sh/?q=%25.binance-security-verify.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-security-verify.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-security-verify.site URLhaus: https://urlhaus.abuse.ch/host/binance-security-verify.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:26:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] binance-security-verify.site: Fake Binance WordPress Phishing This domain, binance-security-verify.site, operates as a fraudulent imitation of the Binance cryptocurrency exchange platform. Analysis indicates it is designed to deceive users into entering sensitive account credentials or wallet information, likely leading to unauthorized access or asset theft. The site employs a generic WordPress installation, evidenced by the page title 'Binance – Juste un autre site WordPress,' which contrasts sharply with the legitimate Binance platform's professional infrastructure. Such impersonation tactics are commonly used to exploit trust in established brands, particularly in the cryptocurrency sector where financial losses can occur rapidly and irreversibly. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of this domain. The domain was registered on June 14, 2024, through IONOS SE, a registrar frequently associated with phishing activity. It resolves to the IP address 217.160.0.222, located in Germany under AS8560 (IONOS SE). Security vendors have flagged the domain, with 14 out of 95 engines on VirusTotal detecting it as malicious. Additionally, the domain appears on three security blocklists and lacks an SSL certificate, further reducing its legitimacy. The absence of encryption and the use of a generic WordPress setup are red flags typically absent from authentic financial platforms. Users who have visited binance-security-verify.site should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid entering any credentials or personal information. If login details or wallet seeds were submitted, assume they are compromised and initiate account recovery procedures on the official Binance platform. Enable multi-factor authentication (MFA) on all cryptocurrency-related accounts to add an additional layer of security. Monitor accounts for unauthorized transactions and report any suspicious activity to the legitimate platform’s support team. Finally, consider running a security scan on devices used to access the site to detect and remove any potential malware or keyloggers that may have been deployed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-CC0067 ## 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-security-verify.site/ JSON API: https://api.destroy.tools/v1/check?domain=binance-security-verify.site 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: 187,720 domains (57,409 alive under monitoring, 128,664 confirmed takedowns/dead). Site: https://phishdestroy.io