binance-transaction[.]com
76
Risk Score
PhishDestroy AI
HIGH
This domain, binance-transaction[.]com, was registered on 2026-07-07 through the registrar Internet Domain Service BS Corp. It resolves to the IPv4 address 185.241.208.160 and uses the name servers ns1.rdp.sh and ns2.rdp.rs. VirusTotal reports that five of ninety‑one scanned security vendors have flagged the domain, indicating a non‑trivial detection rate. The domain is currently active and continues to resolve to the same host. No public analysis of the website content has been published, so the exact phishing payload or credential‑stealing technique remains unknown. Defenders should add the domain and its resolving IP to block lists at the network perimeter, enforce DNS sink‑holing for the name, and monitor outbound traffic for connections to 185.241.208.160. Because the registrar and name‑server infrastructure are shared with other malicious sites, continuous surveillance of related domains under the same name servers is advised. Threat intelligence feeds should be updated with the indicator set (domain, IP, registrar) to improve detection across the environment.
VirusTotal
2 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
11d Very New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 91
URLQuery
no detections
OTX
2 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 78d
WHOIS
11d old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-18 19:35 UTC
Malicious · 2/91 engines
IP: 185.241.208.160
Internet Domain Service BS Corp.
Internet Domain Service BS Corp. 11d old
Let's Encrypt
Domain Intelligence
Domainbinance-transaction.com
Registrar
Internet Domain Servic…
(BS)
(BS)
IP Address
185.241.208.160
RegistrationCreated Jul 07, 2026 (11d · Very New!) — Expires Jul 07, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 18, 2026
Nameserversns1.rdp.shns2.rdp.rs
TLS Fingerprinta83ff887c8e670f8564d82c732143a487a5b9e6c…
Case IDPD-20260718-B99C86
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Internet Domain Service BS Corp.
Binance
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Caddy
Web servers
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 91 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Kaspersky
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of binance-transaction.com · checked Jul 18, 2026
100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 185.241.208.160 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Internet Domain Servic… 6 flagged
Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
About This Report: binance-transaction.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
binance-transaction.com has been flagged by 2 security vendors as of July 18, 2026. It appears to impersonate Binance, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with binance-transaction.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
binance-transaction.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics