# PhishDestroy threat dossier — binance-trade.com.cn ================================================================ Fetched: 2026-07-17 10:17:31 UTC Canonical: https://phishdestroy.io/domain/binance-trade.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, OpenPhish, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.137.58 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registered: 2026-05-22 Page title: 币安官网 | 全球领先加密货币交易所 - Binance Exchange - 安全交易，全球首选 - 币安，您的数字资产门户 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-18 Status: INVALID chain Fingerprint: 641f4c1194029ba1175de7ffc88df4252fbc35fd2a03d41941b8ec07f388fb29 ## 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 08:20:40 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/9b55fc69-0f41-4cd2-a3df-1f072ab62fb0 Wayback Machine: https://web.archive.org/web/*/binance-trade.com.cn crt.sh CT logs: https://crt.sh/?q=%25.binance-trade.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-trade.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-trade.com.cn URLhaus: https://urlhaus.abuse.ch/host/binance-trade.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:23:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk brand impersonation of Binance, the cryptocurrency exchange, and remains active as of July 12, 2026. The domain was created on May 22, 2026, and resolves to IP address 172.67.137.58, which is located in Canada and associated with Cloudflare, Inc. VirusTotal analysis shows that 16 of 91 security vendors flag this domain as malicious. The page title explicitly claims to be the official Binance website, stating '币安官网 | 全球领先加密货币交易所 - Binance Exchange - 安全交易，全球首选 - 币安，您的数字资产门户,' which is a direct impersonation of the legitimate Binance platform. The domain appears on one security blocklist and is detected by PhishDestroy. Its Gridinsoft trust score is 0/100, indicating a high likelihood of malicious intent. An SSL certificate from Let's Encrypt (E7) is present, and the HTTP status is 200, suggesting the site is fully operational. AlienVault OTX includes this domain in one threat intelligence pulse. Defenders should block this domain immediately and monitor for similar variations, as it is actively used to deceive users into interacting with a fake exchange site, potentially leading to credential theft or financial loss. [Updates since narrative was generated:] - VirusTotal detections: now 16/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 87092fed44ecb4bdf1b1a1c907dc0efd TLS cert SHA-256: 641f4c1194029ba1175de7ffc88df4252fbc35fd2a03d41941b8ec07f388fb29 ## 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-trade.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=binance-trade.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