# PhishDestroy threat dossier — binance-transit.com ================================================================ Fetched: 2026-04-21 14:46:53 UTC Canonical: https://phishdestroy.io/domain/binance-transit.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: 币安交易所官网 | 全球领先加密货币交易平台 - 安全交易，币安官网，开启你的加密之旅 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-12 Status: INVALID chain Fingerprint: 07da0bac4ef8362cf3a566c252b1f85b87f4f51caaa2615b2d008972eb2359a1 Subject Alternative Names (related infrastructure — often same operator): - www.binance-transit.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 13:04:35 UTC (by PhishDestroy tracker) First reported: 2026-04-21 10:13:36 UTC (abuse notice filed) Last verified: 2026-04-21 17:32:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf7e-1069-7618-be3c-671e3d63083c/ URLQuery: https://urlquery.net/report/80710ce3-8906-4b68-873b-aa9a50110e3f Wayback Machine: https://web.archive.org/web/*/binance-transit.com crt.sh CT logs: https://crt.sh/?q=%25.binance-transit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binance-transit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binance-transit.com URLhaus: https://urlhaus.abuse.ch/host/binance-transit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 13:05:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain binance-transit.com represents a potentially dangerous threat by impersonating the well-known cryptocurrency platform Binance. Users encountering this site may be at risk of falling victim to scams such as fake login pages designed to steal credentials or crypto wallet details. This type of brand impersonation can lead to unauthorized access to personal accounts and financial loss. PhishDestroy's analysis reveals that binance-transit.com was registered recently on April 13, 2026, through the registrar Fewmoretaps OU operating as Trustname.com. While the domain currently holds a Let's Encrypt SSL certificate, lending it an appearance of legitimacy, VirusTotal scans return 0 out of 95 detections, meaning it has not yet been flagged by these engines. The domain resolves to IP address 176.123.1.175, which may assist in further tracking or blocking efforts. Given the newness of this domain and its impersonation of Binance, the risk level remains under investigation but warrants caution. If you have visited binance-transit.com, it is recommended to immediately avoid entering any personal or financial information. Change your Binance account password and enable two-factor authentication to secure your credentials. Monitor your cryptocurrency wallets for any unusual activity and consider running antivirus scans. Always verify suspicious domains or links through trusted sources like PhishDestroy to stay protected against evolving threats such as this brand impersonation attempt targeting Binance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-0F6F5F Favicon MD5: 4e7d2343939ad9980909148d2052afac TLS cert SHA-256: 07da0bac4ef8362cf3a566c252b1f85b87f4f51caaa2615b2d008972eb2359a1 ## 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-transit.com/ JSON API: https://api.destroy.tools/v1/check?domain=binance-transit.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