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Recorded security signals
Stored VirusTotal result: 20/92 engines flagged. malicious: 18. suspicious: 2. Analysis time (as stored): 2026-11-03T16:32:32Z. Retrieved (as stored): 2026-11-04T21:22:03Z. Listed by external blocklists: OpenPhish, Phishunt. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
binancecheck.com favicon

binancecheck.com

In short

On 2026-11-04, binancecheck.com displayed a dark-themed page headed "Verify Crypto Assets" with the subtitle "Powered by BNB Chain's official" and a BNB CHAIN logo in the header. The page describes itself as an institutional gateway for smart contract auditing and asset verification on the BNB Smart Chain ecosystem, alongside a live stats counter and a secure system badge. A central card shows a "BNB CHAIN VERIFICATION" label and a yellow "Verify Asset" button, above a row of network tiles including BNB, Solana, XRP, Cardano, Dogecoin, Polkadot, Litecoin, Polygon, and Tether.

“BNB Chain | Institutional Asset Verification Portal”

Review the evidence
Registrar
GermanyKey-Systems
Resolved IP
India139.84.158.253The Constant Company, LLC
Registered
Oct 22, 2026
First observed
Nov 4, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 20/92 Stored blocklist matches: 2 Young domain: 13 days old Google Safe Browsing: threat flag recorded
VirusTotal
20 / 92
engine detections ·
Google Safe Browsing
Flagged
Blocklist matches
2
OpenPhish, Phishunt
OTX
2
community references
URLScan
Malicious
engine verdict · score 92
Cloudflare Radar
Phishing
Page captures
7
open gallery
Domain age
13 days
registered 2026-10-22 according to WHOIS · source data differ
OTX: 2 refs Nov 4, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded binancecheck.com on 2026-11-04. Stored VirusTotal result: 20/92 engines flagged. malicious: 18. suspicious: 2. Analysis time (as stored): 2026-11-03T16:32:32Z. Retrieved (as stored): 2026-11-04T21:22:03Z. Google Safe Browsing flags it. Risk: critical (100/100). Registrar: Key-Systems. Status: Last known active. Hosting: The Constant Company, LLC. Listed by external blocklists: OpenPhish, Phishunt. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
20 / 92
Blocklist matches
2
Hosting
India139.84.158.253The Constant Company, LLC
Registrar
GermanyKey-Systems
Registered
Oct 22, 2026
OTX
2 community refs
Page captures
7
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-04T10:32:05Z
SHA-256: 681e81a7793edc6d0b841ddf47829d4a9d7f4ce85c2aa6af44034176c30132d0

PhishDestroy analysis, reviewed version

On 2026-11-04, binancecheck.com displayed a dark-themed page headed "Verify Crypto Assets" with the subtitle "Powered by BNB Chain's official" and a BNB CHAIN logo in the header. The page describes itself as an institutional gateway for smart contract auditing and asset verification on the BNB Smart Chain ecosystem, alongside a live stats counter and a secure system badge. A central card shows a "BNB CHAIN VERIFICATION" label and a yellow "Verify Asset" button, above a row of network tiles including BNB, Solana, XRP, Cardano, Dogecoin, Polkadot, Litecoin, Polygon, and Tether.

The stored VirusTotal domain result reports 20 detections out of 92 engines. DNS8 reported "suspicious"; ESET reported "suspicious".

Source evidenceVirusTotal 20 / 92 · Google Safe Browsing: flagged · OTX 2 references 8 sources

VirusTotal

20 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
43
Malicious
18
Suspicious
2
Undetected
29

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
malware
Webroot
malicious
Emsisoft
phishing
Fortinet
phishing
Netcraft
malicious
SOCRadar
phishing
URLQuery
malicious
Kaspersky
phishing
OpenPhish
phishing
Seclookup
malicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Google Safe Browsing
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Google
financial_services
Sophos
spyware and malware
Webroot
Phishing and Other Frauds
alphaMountain.ai
Phishing, Newly Registered (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

Registrar

Key-Systems GmbH

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 +a +mx include:relay.mailbaby.net ~all
  • TTL, seconds
    60
    Type
    A
    Value
    65.20.80.148
  • TTL, seconds
    1400
    Type
    NS
    Value
    neon.mydnsvault.com
  • TTL, seconds
    60
    Type
    A
    Value
    139.84.164.168
  • TTL, seconds
    1400
    Type
    NS
    Value
    luna.mydnsvault.com
  • TTL, seconds
    60
    Type
    A
    Value
    139.84.158.253
  • TTL, seconds
    1400
    Type
    NS
    Value
    odin.mydnsvault.com
  • TTL, seconds
    1400
    Type
    SOA
    Responsible mailbox
    admin.binancecheck.com
    Value
    luna.mydnsvault.com
  • TTL, seconds
    1400
    Type
    MX
    Value
    mail.binancecheck.com
    Priority
    0

DNS records observed

JARM fingerprint

1dd40d40d00040d00042d43d0000007d20e9b9a3e87aa1ec17cb4d646ce9a5

Certificate

Subject alternative names
  • binancecheck.com
  • www.binancecheck.com
Issuer
Let's Encrypt / YE1
Serial
6f66250cb6df4b98b39e2a9920bbac83647
SHA-256
d4e708b675c1ed05dc98e105413a71696431c864eba0802a61bdc9e2a3f71be6
Subject
binancecheck.com
Valid until
Valid from

Registration record

Registrar
Key-Systems GmbH
Registrar IANA ID
269
Registrar URL
-
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • luna.mydnsvault.com
  • neon.mydnsvault.com
  • odin.mydnsvault.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 18,
    "suspicious": 2,
    "undetected": 29
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "Webroot": "malicious",
    "Emsisoft": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "OpenPhish": "phishing",
    "Seclookup": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Google": "financial_services",
    "Sophos": "spyware and malware",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Key-Systems GmbH
Created
2026-10-22T07:11:16Z
Expires
2027-10-22T07:11:16Z
Updated
2026-10-22T07:11:21Z
First seen
2024-03-05T06:36:38Z
DNS records
[
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 +a +mx include:relay.mailbaby.net  ~all"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "65.20.80.148"
    },
    {
        "ttl": 1400,
        "type": "NS",
        "value": "neon.mydnsvault.com"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "139.84.164.168"
    },
    {
        "ttl": 1400,
        "type": "NS",
        "value": "luna.mydnsvault.com"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "139.84.158.253"
    },
    {
        "ttl": 1400,
        "type": "NS",
        "value": "odin.mydnsvault.com"
    },
    {
        "ttl": 1400,
        "type": "SOA",
        "rname": "admin.binancecheck.com",
        "value": "luna.mydnsvault.com"
    },
    {
        "ttl": 1400,
        "type": "MX",
        "value": "mail.binancecheck.com",
        "priority": 0
    }
]
Dns at
2026-11-03T16:36:48Z
Jarm
1dd40d40d00040d00042d43d0000007d20e9b9a3e87aa1ec17cb4d646ce9a5
Certificate
{
    "san": [
        "binancecheck.com",
        "www.binancecheck.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6f66250cb6df4b98b39e2a9920bbac83647",
    "sha256": "d4e708b675c1ed05dc98e105413a71696431c864eba0802a61bdc9e2a3f71be6",
    "subject": "binancecheck.com",
    "valid_to": "2027-01-21T14:55:25Z",
    "valid_from": "2026-10-23T14:55:26Z"
}
Registration record
{
    "registrar": "Key-Systems GmbH",
    "registrar_iana_id": "269",
    "registrar_url": "-",
    "created": "2026-10-22T07:11:16Z",
    "updated": "2026-10-22T07:11:21Z",
    "expires": "2027-10-22T07:11:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "luna.mydnsvault.com",
        "neon.mydnsvault.com",
        "odin.mydnsvault.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-22T07:11:16Z",
        "last changed": "2026-10-22T07:11:21Z",
        "registration": "2026-10-22T07:11:16Z",
        "registrar expiration": "2027-10-22T07:11:16Z",
        "last update of RDAP database": "2026-11-03T16:36:48Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
20
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","Chong Lua Dao","DNS8","ESET","Emsisoft","Forcepoint ThreatSeeker","Fortinet","G-Data","Google Safe Browsing","Kaspersky","Lionic","Netcraft","OpenPhish","Seclookup","SOCRadar","Sophos","URLQuery","VIPRE","Webroot"]
observed_at
2026-11-03 16:32:32
checked_at
2026-11-04 22:22:10
fetched_at
2026-11-04 21:22:11
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Report ID

2dc687e1-1389-4dff-84ff-8cc12f49d14c

Final URL

https://binancecheck.com/

HTTP response

200

Navigation history

  • URL
    https://binancecheck.com/
    Status
    200

DOM structure hash

a7e5479811904000ea6bd6e1de6aadb49d678483dcec617d731204abd6644b03

Document hash

0faf58df0d252187abb4df1aa2e2ec21f42ff928ea1cec60ea67fe0120b8b7b5

Phishing classifier result

  • phishing

URL risk categories

  • Phishing

Domain risk categories

  • Brand Embedding
  • Security threats
  • Phishing
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    binancecheck.com
    Type
    A
    Value
    139.84.158.253
  • Name
    binancecheck.com
    Type
    A
    Value
    139.84.164.168
  • Name
    binancecheck.com
    Type
    A
    Value
    65.20.80.148

DNSSEC valid

No

IP address

127.0.1.2

127.0.1.2 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict

Tags
  • phishing
Malicious
Yes
Categories
  • phishing

Registration record

Registrar
Key-Systems GmbH
Registered
Updated
Expires
Nameservers
  • luna.mydnsvault.com
  • neon.mydnsvault.com
  • odin.mydnsvault.com
Original source fields · JSON
Uuid
2dc687e1-1389-4dff-84ff-8cc12f49d14c
Final url
https://binancecheck.com/
Status
200
History
[
    {
        "url": "https://binancecheck.com/",
        "status": 200
    }
]
DOM structure hash
a7e5479811904000ea6bd6e1de6aadb49d678483dcec617d731204abd6644b03
Document hash
0faf58df0d252187abb4df1aa2e2ec21f42ff928ea1cec60ea67fe0120b8b7b5
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Brand Embedding",
    "Security threats",
    "Phishing",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "binancecheck.com",
        "type": "A",
        "value": "139.84.158.253"
    },
    {
        "name": "binancecheck.com",
        "type": "A",
        "value": "139.84.164.168"
    },
    {
        "name": "binancecheck.com",
        "type": "A",
        "value": "65.20.80.148"
    }
]
Dnssec valid
false
Ip
127.0.1.2

127.0.1.2 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "Key-Systems GmbH",
    "created": "2026-10-22T07:11:16Z",
    "updated": "2026-10-22T07:11:21Z",
    "expires": "2027-10-22T07:11:16Z",
    "nameservers": [
        "luna.mydnsvault.com",
        "neon.mydnsvault.com",
        "odin.mydnsvault.com"
    ]
}

Google Safe Browsing

Threat flag recorded

Open report

URLScan

Malicious · engine verdict · score 92

SHA-256 0faf58df0d252187abb4df1aa2e2ec21f42ff928ea1cec60ea67fe0120b8b7b5

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a1a61d-9320-7141-a274-82ecc223eb0f

Final URL

https://binancecheck.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://binancecheck.com/
    From
    http://binancecheck.com/
    Status
    307

IP address

139.84.158.253

Reverse DNS (PTR)

139.84.158.253.vultrusercontent.com

Contacted domains

  • cryptologos.cc
  • fonts.gstatic.com
  • cdnjs.cloudflare.com
  • fonts.googleapis.com

Contacted IP addresses

  • 192.178.183.94
  • 104.17.24.14
  • 188.114.97.3
  • 142.251.14.95
  • 139.84.158.253

Autonomous systems (ASN)

  • 15169
  • 13335
  • 20473

Server countries

  • US
  • IN

Document hash

0faf58df0d252187abb4df1aa2e2ec21f42ff928ea1cec60ea67fe0120b8b7b5

Script hashes

  • 4ea7d893a6820df84031a8f2d17c25f6eec7c34054f863e0fcd14e71ffbb2ab6

JavaScript globals

  • getShiftConfig
  • baseline
  • renderCount
  • rand
  • tick
  • _ethers
  • open65Warning
  • _SK
  • _STK
  • _MAX
  • _saved
  • _savedT
  • _age
  • COUNT
  • _now
  • _day
  • _hr
  • _min
  • _wk
  • SHIFTS
  • _shift

TLS session and certificate

Subject alternative names
  • binancecheck.com
  • www.binancecheck.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
binancecheck.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1812

Differs from the registration date in WHOIS (2026-10-22), which gives 13 days on the scan date 2026-11-04. The two sources disagree; both values are kept as recorded.

Registered domain age, days

1812

Differs from the registration date in WHOIS (2026-10-22), which gives 13 days on the scan date 2026-11-04. The two sources disagree; both values are kept as recorded.

Certificate age, days

11

Certificate validity, days

89

Page requests

17

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
92
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
openresty
Content-type
text/html
Original source fields · JSON
Uuid
01a1a61d-9320-7141-a274-82ecc223eb0f
Final url
https://binancecheck.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://binancecheck.com/",
        "from": "http://binancecheck.com/",
        "status": 307
    }
]
Ip
139.84.158.253
Ptr
139.84.158.253.vultrusercontent.com
Contacted domains
[
    "cryptologos.cc",
    "fonts.gstatic.com",
    "cdnjs.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "192.178.183.94",
    "104.17.24.14",
    "188.114.97.3",
    "142.251.14.95",
    "139.84.158.253"
]
Asns
[
    "15169",
    "13335",
    "20473"
]
Countries
[
    "US",
    "IN"
]
Document hash
0faf58df0d252187abb4df1aa2e2ec21f42ff928ea1cec60ea67fe0120b8b7b5
Script hashes
[
    "4ea7d893a6820df84031a8f2d17c25f6eec7c34054f863e0fcd14e71ffbb2ab6"
]
Globals
[
    "getShiftConfig",
    "baseline",
    "renderCount",
    "rand",
    "tick",
    "_ethers",
    "open65Warning",
    "_SK",
    "_STK",
    "_MAX",
    "_saved",
    "_savedT",
    "_age",
    "COUNT",
    "_now",
    "_day",
    "_hr",
    "_min",
    "_wk",
    "SHIFTS",
    "_shift"
]
Tls
{
    "san": [
        "binancecheck.com",
        "www.binancecheck.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "binancecheck.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-21T14:55:25Z",
    "valid_from": "2026-10-23T14:55:26Z"
}
Domain age days
1812

Differs from the registration date in WHOIS (2026-10-22), which gives 13 days on the scan date 2026-11-04. The two sources disagree; both values are kept as recorded.

Apex age days
1812

Differs from the registration date in WHOIS (2026-10-22), which gives 13 days on the scan date 2026-11-04. The two sources disagree; both values are kept as recorded.

Tls age days
11
Tls valid days
89
Requests
17
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "openresty",
    "content-type": "text/html"
}

OTX

2 community references

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 4 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
binancecheck.com: Recorded BNB Chain Crypto Asset Verification Page
ai_description
PhishDestroy records binancecheck.com as a page presenting a BNB Chain-branded crypto asset verification gateway with a Verify Asset button.
ai_summary
On 2026-11-04, binancecheck.com displayed a dark-themed page headed "Verify Crypto Assets" with the subtitle "Powered by BNB Chain's official" and a BNB CHAIN logo in the header. The page describes itself as an institutional gateway for smart contract auditing and asset verification on the BNB Smart Chain ecosystem, alongside a live stats counter and a secure system badge. A central card shows a "BNB CHAIN VERIFICATION" label and a yellow "Verify Asset" button, above a row of network tiles including BNB, Solana, XRP, Cardano, Dogecoin, Polkadot, Litecoin, Polygon, and Tether. The stored VirusTotal domain result reports 20 detections out of 92 engines. DNS8 reported "suspicious"; ESET reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-04 22:27:16
revision
6e892383b82cabc3065c584e019836b4f5166927b8f80018e61f7274ca92e0ad
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 22 fields

Mail configuration

MX records
  • mail.binancecheck.com
SPF record
v=spf1 +a +mx include:relay.mailbaby.net ~all
DMARC
Yes
SPF lookups
5

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
2
Archived days
3
Snapshots per day
0
Average page size, bytes
5662

Page title and metadata

Page title
BNB Chain | Institutional Asset Verification Portal

Trackers

Requests
16
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
137
TLS
144
Waiting
182
Connection
136
Download
181
Response time, ms
780

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
48326
CO₂, grams
0.0018
Cleaner than, %
38

DNS servers

Nameservers
  • IP address
    139.84.211.73
    Host
    luna.mydnsvault.com
  • IP address
    139.84.176.15
    Host
    neon.mydnsvault.com
  • IP address
    45.32.119.148
    Host
    odin.mydnsvault.com
DNS zone
binancecheck.com

Location

IP address
139.84.158.253
ASN
20473
Organization
The Constant Company, LLC
City
Bengaluru
Country
IN

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
binancecheck.com

DNS records

A
  • 139.84.164.168
  • 139.84.158.253
  • 65.20.80.148
MX
  • Mail server
    mail.binancecheck.com
    Priority
    0
NS
  • luna.mydnsvault.com
  • odin.mydnsvault.com
  • neon.mydnsvault.com
SOA
Primary nameserver
luna.mydnsvault.com
Hostmaster
admin.binancecheck.com
Serial
2026102306
Refresh, seconds
1400
Retry, seconds
7200
Expiry, seconds
86400
Minimum TTL, seconds
1400
TXT
  • v=spf1 +a +mx include:relay.mailbaby.net ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
65.20.80.148
IP version
4

Redirects

Redirect chain
  • https://binancecheck.com

Page links

Internal links
1

Registration record

Registrar
Key-Systems GmbH
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • luna.mydnsvault.com
  • neon.mydnsvault.com
  • odin.mydnsvault.com

HTTP headers

Response headers
Server
openresty
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.binancecheck.com"
    ],
    "spf": "v=spf1 +a +mx include:relay.mailbaby.net  ~all",
    "dmarc": true,
    "spf_lookups": 5
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-11-04T20:31:15Z",
    "first": "2024-05-19T04:59:18Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 5662
}
Page title and metadata
{
    "title": "BNB Chain | Institutional Asset Verification Portal"
}
Trackers
{
    "requests": 16,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 137,
        "tls": 144,
        "wait": 182,
        "connect": 136,
        "download": 181
    },
    "response_ms": 780
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 48326,
    "co2_grams": 0.0018,
    "cleaner_than": 38
}
Dns server
{
    "ns": [
        {
            "ip": "139.84.211.73",
            "host": "luna.mydnsvault.com"
        },
        {
            "ip": "139.84.176.15",
            "host": "neon.mydnsvault.com"
        },
        {
            "ip": "45.32.119.148",
            "host": "odin.mydnsvault.com"
        }
    ],
    "zone": "binancecheck.com"
}
Location
{
    "ip": "139.84.158.253",
    "asn": "20473",
    "org": "The Constant Company, LLC",
    "city": "Bengaluru",
    "country": "IN"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "binancecheck.com"
}
DNS records
{
    "A": [
        "139.84.164.168",
        "139.84.158.253",
        "65.20.80.148"
    ],
    "MX": [
        "{\"exchange\": \"mail.binancecheck.com\", \"priority\": 0}"
    ],
    "NS": [
        "luna.mydnsvault.com",
        "odin.mydnsvault.com",
        "neon.mydnsvault.com"
    ],
    "SOA": "{\"nsname\": \"luna.mydnsvault.com\", \"hostmaster\": \"admin.binancecheck.com\", \"serial\": 2026102306, \"refresh\": 1400, \"retry\": 7200, \"expire\": 86400, \"minttl\": 1400}",
    "TXT": [
        "v=spf1 +a +mx include:relay.mailbaby.net  ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "65.20.80.148",
    "family": 4
}
Redirects
{
    "chain": [
        "https://binancecheck.com"
    ]
}
Page links
{
    "internal_count": 1
}
Registration record
{
    "registrar": "Key-Systems GmbH",
    "created": "2026-10-22T07:11:16Z",
    "updated": "2026-10-22T07:11:21Z",
    "expires": "2027-10-22T07:11:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "luna.mydnsvault.com",
        "neon.mydnsvault.com",
        "odin.mydnsvault.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "openresty",
        "content-type": "text/html"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Security threats Phishing Brand Embedding
View full Cloudflare Radar report

Questions about binancecheck.com

Is binancecheck.com legit?

PhishDestroy rates binancecheck.com as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-04. Stored VirusTotal result: 20/92 engines flagged. malicious: 18. suspicious: 2. Analysis time (as stored): 2026-11-03T16:32:32Z. Retrieved (as stored): 2026-11-04T21:22:03Z. Google Safe Browsing flags it. Listed by external blocklists: OpenPhish, Phishunt. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is binancecheck.com safe to connect a wallet?

This report does not record which wallet requests binancecheck.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used binancecheck.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesOpenPhish · PhishDestroy · Phishunt · no match in the other 9 3
OpenPhish Listed View source
PhishDestroy PhishDestroy list View source
Phishunt Listed View source

Checked, no match

Last checked

Stored Capture · 7 captures

URLScan · 2026-11-04 1 / 7 Used in the analysis Source file SHA-256: 681e81a7793edc6d0b841ddf47829d4a9d7f4ce85c2aa6af44034176c30132d0 SHA-256 of the prepared copy given to the model: 2e68768786b728fa84ea69560bfd89e62f245b688540ed873d576e19933ad398
SourceURLScan · 2026-11-04
Recorded
StateStored capture
HTTP status200
Final URLhttps://binancecheck.com/
Position1 / 7
Open capture Source Report Wayback Download
All capture links and hashes (7)

Domain details

Domain
Google Safe Browsing Flagged Social engineering checked Nov 4, 2026
IP Reputation India139.84.158.253 abuse score 0/100 0 reports checked Nov 5, 2026
OTX tags 2026-11all-domainsandroidcryptocryptoscamdomainsmonthlyphishdestroyphishingscam
Registrar Key-Systems DE(DE)
Abuse contact["abuse@key-systems.net", "4babf6fcc6f7794as@domain-contact.org"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for binancecheck.com →
RegistrationCreated Oct 22, 2026 (13d · Very New!) — Expires Oct 22, 2027
Registrant countryNetherlands VirusTotal WHOIS
Registrant1f8f4166599d23ee4babf6fcc6f7794as@domain-contact.org VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status206
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 4, 2026
DOM Analysisanalyzed Nov 4, 2026score 25/1004 brand signals
Submitted URLhttp://binancecheck.com/
Favicon Hash
Observed page title
BNB Chain | Institutional Asset Verification Portal
Automated brand references
BNB Chain Ethereum Polygon Solana
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 77 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
India139.84.158.253
Network ASN
AS20473
Organization
The Constant Company, LLC
Observed location
IndiaBengaluru, IN
Server header
openresty

Nameservers 3

  • luna.mydnsvault.com
  • neon.mydnsvault.com
  • odin.mydnsvault.com

SOA

  • nsname: luna.mydnsvault.com
  • hostmaster: admin.binancecheck.com
  • serial: 2026102306
  • refresh: 1400
  • retry: 7200
  • expire: 86400
  • minttl: 1400

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • mail.binancecheck.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-23 14:55:26
Valid until
2027-01-21 14:55:25
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd4e708b675c1ed05dc98e105413a71696431c864eba0802a61bdc9e2a3f71be6
Certificate names · 2 SANs
  • binancecheck.com
  • www.binancecheck.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 139.84.158.253rapiddns.io
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.binancecheck.comDomain record
  • www.binancecheck.comDomain record
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
Webroot
Emsisoft
Fortinet
Netcraft
SOCRadar
URLQuery
Kaspersky
OpenPhish
Seclookup
BitDefender
Chong Lua Dao
alphaMountain.ai
Google Safe Browsing
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binancecheck.com · checked Nov 4, 2026

99
Good
Performance
FCP
1.55 s
First Contentful Paint
LCP
1.55 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.89 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://binancecheck.com/
Final URL: https://binancecheck.com/
BNB Chain | Institutional Asset Verification Portal
Response
HTTP 200
HTML body
47.2 KB
Compressed
9.9 KB
Links
12 internal · 0 external
Selected response headers
Server: openresty
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 12
Accept-Ranges
bytes
Connection
keep-alive
Content-Encoding
gzip
Content-Length
10263
Content-Type
text/html
Date
Wed, 04 Nov 2026 21:17:03 GMT
Etag
"bcc6-6adb7984-adfc127350377cbd;gz"
Last-Modified
Fri, 23 Oct 2026 15:13:08 GMT
Server
openresty
Vary
Accept-Encoding
X-MW-Cache
BYPASS
X-MW-Edge
edge-bom1

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 17 SHA-256 hashes: 17 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-04 21:23 UTC.

Open this scan on URLScan 01a1a61d-9320-7141-a274-82ecc223eb0f ↗

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  2. Domain monitor · First collection record

    Reachable

All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    206
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 22:21:45.000000
    Evidence SHA-256
    169cb85008f25eb5f3edd1161b03b32e46c8ec6c6becdb034997d605fe37c3b4
    HTTP probe value as recorded
    206
    Evidence timestamp as recorded
    2026-11-04 22:21:45
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    206
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 22:21:45.000000
    Evidence SHA-256
    169cb85008f25eb5f3edd1161b03b32e46c8ec6c6becdb034997d605fe37c3b4
    HTTP probe value as recorded
    206
    Evidence timestamp as recorded
    2026-11-04 22:21:45
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 23:33:53.720874
    Evidence SHA-256
    aea6a11223bdc60e237ee10c278d2bc47d9eb0893481092d584258b8839d2728
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-03 23:33:53.720874
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 14. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    binancecheck.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Community References · Cloudflare Radar: Malicious · Automated brand label: Binance · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 12 of 12
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 92
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 20/92
  • Google Safe Browsing
    Listed as unsafe by Google Safe Browsing (Google Transparency Report)
  • Blocklist Detection
    Found in blocklists: OpenPhish, Phishunt
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Phishing, Security threats, Brand Embedding
  • Automated brand label: Binance
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

7 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Cloudflare Radar

    Phishing

    View source
  3. Google Safe Browsing

    Threat flag recorded

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    binancecheck.com

    View source
  6. URLScan

    Malicious · engine verdict · score 92

    View source
  7. VirusTotal

    20/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

187 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #1463 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1466 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1476 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1468 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1469 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1448 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net dnstwist_results #1451 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com dnstwist_results #1449 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com dnstwist_results #1634 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1623 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bi.nance.com subdomain A 38.113.20.84 dnstwist_results #1627 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1610 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com
Show all (88)
dnstwist_results #1619 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binabce.com replacement NS ns1.dnsowl.com dnstwist_results #1628 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1622 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #1629 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1632 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1633 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1612 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1608 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1613 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1620 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binande.com replacement NS melina.ns.cloudflare.com dnstwist_results #1609 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1614 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1615 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1626 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com dnstwist_results #1630 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1616 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1631 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1618 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1621 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binznce.com replacement NS dns1.registrar-servers.com dnstwist_results #1624 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com dnstwist_results #1617 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1625 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1611 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ninance.com replacement A 52.20.84.62NS ns1.atom.com dnstwist_results #1548 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b-inance.com hyphenation A 198.16.35.91NS a.share-dns.com dnstwist_results #1575 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b8inance.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com dnstwist_results #1596 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b8nance.com replacement A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1600 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b9nance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1592 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bbinance.com repetition A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1574 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bhinance.com insertion A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1549 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bi-nance.com hyphenation A 34.133.74.21NS ns-cloud-d1.googledomains.com dnstwist_results #1591 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biance.com omission A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com dnstwist_results #1599 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bibance.com replacement A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1551 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bibnance.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1598 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bihance.com replacement A 104.21.54.163NS dora.ns.cloudflare.com dnstwist_results #1564 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bihnance.com insertion A 188.114.96.3NS cass.ns.cloudflare.com dnstwist_results #1593 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biinance.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1578 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bijnance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1558 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biknance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1538 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bimance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1565 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bimnance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1546 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bin-ance.com hyphenation A 13.248.169.48NS ns1.afternic.com dnstwist_results #1594 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binaance.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1566 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binabnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1585 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binace.com omission A 104.21.80.13NS josephine.ns.cloudflare.com dnstwist_results #1606 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binahce.com replacement A 209.196.146.115NS ns3.epik.com dnstwist_results #1567 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binamnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1550 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binan-ce.com hyphenation NS a.share-dns.com dnstwist_results #1568 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanbce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1547 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc-e.com hyphenation A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com dnstwist_results #1589 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc.com omission A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1607 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc3.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1595 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancce.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1553 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancve.com insertion A 104.21.19.3NS dora.ns.cloudflare.com dnstwist_results #1569 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancxe.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1604 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancz.com replacement A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1579 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binandce.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1590 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binane.com omission A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1539 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanec.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1583 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanhce.com insertion NS a.ns14.net dnstwist_results #1555 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanmce.com insertion A 104.21.5.88NS dante.ns.cloudflare.com dnstwist_results #1540 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binannce.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1556 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanvce.com insertion A 104.21.62.177NS dora.ns.cloudflare.com dnstwist_results #1570 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanxce.com insertion A 188.114.96.3NS dora.ns.cloudflare.com dnstwist_results #1543 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binarnce.com homoglyph NS ns1.julydns.com dnstwist_results #1557 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binasnce.com insertion A 104.21.91.34NS dora.ns.cloudflare.com dnstwist_results #1576 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binawnce.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com dnstwist_results #1571 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binbance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1559 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binhance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1552 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binmance.com insertion A 103.224.212.244NS ns1.abovedomains.com dnstwist_results #1541 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binnance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1588 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binnce.com omission A 34.212.97.116NS a.dnspod.com dnstwist_results #1563 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binqance.com insertion A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com dnstwist_results #1572 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binsance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1597 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binwnce.com replacement A 104.21.45.206NS dante.ns.cloudflare.com dnstwist_results #1580 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binyance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1581 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bionance.com insertion A 81.169.145.65MX smtpin.rzone.deNS docks10.rzone.de dnstwist_results #1544 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 birnance.com homoglyph MX ALT1.ASPMX.L.GOOGLE.comNS 1-you.njalla.no dnstwist_results #1573 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biunance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1601 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bjnance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1586 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bnance.com omission A 13.248.169.48NS ns1.afternic.com dnstwist_results #1554 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bninance.com insertion A 104.21.36.233NS dante.ns.cloudflare.com dnstwist_results #1582 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 boinance.com insertion A 94.75.193.70MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1605 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bonance.com replacement A 198.185.159.145MX alt1.aspmx.l.google.comNS ns-cloud-b1.googledomains.com dnstwist_results #1560 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 buinance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1561 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bvinance.com insertion A 13.248.169.48NS ns3.afternic.com dnstwist_results #1537 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 clinance.com homoglyph A 52.44.244.98MX mail1.namebrightmail.comNS ns1.namebrightdns.com dnstwist_results #1535 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 dinarce.com homoglyph A 44.227.65.245MX fwd1.porkbun.comNS curitiba.ns.porkbun.com dnstwist_results #1602 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 ginance.com replacement A 13.248.158.7NS 1ns.yahoo.com

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Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 binancecheck.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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