Is binanceii.com a scam?

binanceii.com has been flagged by 16 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns binanceii.com?

binanceii.com is registered through Gname.com Pte. Ltd.. Check our full WHOIS report for detailed ownership data.

Is binanceii.com safe to visit?

binanceii.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report binanceii.com?

You can report binanceii.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

binanceii[.]com

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Still Active Detected Oct 30, 2025 Killed Feb 16, 2026 1 Blocklist Targets: Binance

79 Threat Score

Analyst Security Overview

AI-Generated

The domain binanceii.com is a phishing site that impersonates the well-known cryptocurrency exchange, Binance. It has been flagged by VirusTotal with a detection score of 16/95, indicating a high level of malicious activity. External analysis from Gridinsoft rates its trust score at a concerning 1/100, labeling it as suspicious. Additionally, Scamadviser marks it as 'Very Likely Unsafe' with a trust score of 1, citing its young age and the use of WHOIS privacy to conceal the owner's identity.

Registered with Gname.com Pte. Ltd., this domain has been active for 128 days and is hosted on the IP address 198.18.0.25. The website displays key indicators of fraud, including risk signals associated with financial services and the presence of a suspicious registration form. Furthermore, Scamadviser points out that this site has been marked as a threat by DNSFilter recently, reinforcing its potential risk to users.

As of now, binanceii.com has been taken down following PhishDestroy's intervention. The platform actively reported this site, leading to its removal from circulation. Continuous monitoring is advised to prevent any resurgence of similar impersonation attempts.

VirusTotal

16/95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

1/100 View ↗

Scamadviser

1/100 View ↗

Domain Age

128 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

binanceii.com detected and queued for full analysis

Oct 30, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

16/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Binance

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 30, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 16, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of binanceii.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbinanceii.com

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address198.18.0.25

CreatedOct 19, 2025 (128 days — New)

ExpiresOct 19, 2026

Nameserversa.share-dns.com
a9.share-dns.com
b.share-dns.net
b9.share-dns.net

Abuse Contactsmaster@share-dns.com
complaint@gname.com

First DetectedOct 30, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

Criminal IP

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1/100

Scamadviser 1/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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 →