# PhishDestroy threat dossier — binanceinvestor.com
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Fetched:   2026-06-26 00:38:13 UTC
Canonical: https://phishdestroy.io/domain/binanceinvestor.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:      1/91 security vendors flagged this domain
  Flagging vendors: Kaspersky
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      216.198.79.65 (US, Walnut)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     bayan.ns.cloudflare.com, emma.ns.cloudflare.com
Registered:      2026-05-29
Expires:         2027-05-29
HTTP response:   200

## 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: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:45:24 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:49:13 UTC (abuse notice filed)
Last verified:     2026-06-26 00:20:35 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efc3b-f055-773c-91bc-d137af1f1647/
URLQuery:         https://urlquery.net/report/54efa429-d502-4931-b74f-26fa82531309
Wayback Machine:  https://web.archive.org/web/*/binanceinvestor.com
crt.sh CT logs:   https://crt.sh/?q=%25.binanceinvestor.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binanceinvestor.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/binanceinvestor.com
URLhaus:          https://urlhaus.abuse.ch/host/binanceinvestor.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 03:00:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain binanceinvestor.com is identified as an active high-risk generic phishing threat targeting users by masquerading as a legitimate cryptocurrency investment platform. Its objective is to deceive victims into divulging sensitive credentials or financial information through fraudulent means. The phishing threat is generic in nature, potentially enabling attackers to harvest login data or personal details under the guise of Binance-related services.

Technical analysis reveals that binanceinvestor.com was registered recently on May 29, 2026, through Cloudflare, Inc., a registrar known for providing privacy and security services that can be leveraged to obscure malicious infrastructure. The domain resolves to IP address 216.198.79.65. VirusTotal analysis shows that only 1 out of 95 security vendors currently flags this domain, indicating it is either newly detected or operating under the radar. Despite low detection rates, the domain remains active and is considered high risk given its impersonation of a leading cryptocurrency brand and ongoing availability.

Users who have visited binanceinvestor.com should immediately refrain from entering any personal or financial information. It is advisable to scan affected devices for malware, change passwords associated with cryptocurrency accounts, and monitor financial statements for unauthorized transactions. Organizations should consider blocking this domain at network perimeters and updating phishing detection systems to include this indicator to prevent potential credential compromise or financial fraud.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-133C38
Favicon MD5:       c75a29413f788fbbdd91a63c46576752

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/binanceinvestor.com/
JSON API:          https://api.destroy.tools/v1/check?domain=binanceinvestor.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: 170,045 domains (12,242 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io