# PhishDestroy threat dossier — binance-transaction.com
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Fetched:   2026-07-18 23:22:42 UTC
Canonical: https://phishdestroy.io/domain/binance-transaction.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Binance

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Kaspersky
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      185.241.208.160 (PL, Warsaw)
Hosting org:     AS210558 1337 Services GmbH
Registrar:       Internet Domain Service BS Corp.
Nameservers:     ns1.rdp.sh, ns2.rdp.rs
Registered:      2026-07-07
Expires:         2027-07-07
Page title:      Caddy works!
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-10-05
Status:     INVALID chain
Fingerprint: a83ff887c8e670f8564d82c732143a487a5b9e6ccdab3c8b2b6cd92ea6010de2

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-18 19:35:51 UTC (by PhishDestroy tracker)
First reported:    2026-07-18 17:38:38 UTC (abuse notice filed)
Last verified:     2026-07-19 01:07:20 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f764b-3a51-7038-ae66-3021bfb7667e/
URLQuery:         https://urlquery.net/report/81130f28-f5d8-482e-9a13-043cbdc74202
Wayback Machine:  https://web.archive.org/web/*/binance-transaction.com
crt.sh CT logs:   https://crt.sh/?q=%25.binance-transaction.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-transaction.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/binance-transaction.com
URLhaus:          https://urlhaus.abuse.ch/host/binance-transaction.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-18 19:40:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

binance-transaction.com Fake Transaction Site Alert

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260718-B99C86
TLS cert SHA-256:      a83ff887c8e670f8564d82c732143a487a5b9e6ccdab3c8b2b6cd92ea6010de2

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/binance-transaction.com/
JSON API:          https://api.destroy.tools/v1/check?domain=binance-transaction.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: 180,211 domains (48,530 alive under monitoring, 129,961 confirmed takedowns/dead). Site: https://phishdestroy.io