⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

binancelink[.]net

Domain Security & Threat Intelligence Report

14/95 VT Active Aug 29, 2025 Killed Feb 25, 2026 1 Blocklist Binance
71 Threat
PhishDestroy AI
HIGH
Ref
CB21E589
Score
71/100
Engine
PD-4 Turbo
The domain Binancelink.net poses as a platform related to Binance, an established cryptocurrency exchange. It has been detected by VirusTotal with a concerning score of 14 out of 95, indicating a significant level of suspicion. Additionally, Scamadviser rates this domain with a trust score of only 16, labeling it as 'Very Likely Unsafe'. The site's intent to deceive users potentially places sensitive information at risk.

Registered through Squarespace Domains LLC, this domain is 543 days old and utilizes the IP address 198.18.1.12. The anonymity of its owner, as indicated by WHOIS privacy, raises further alarm. Scamadviser highlights several warnings, including low traffic and the promotion of high-risk financial services. Although the site possesses a valid SSL certificate, these factors do not mitigate its overall danger.

Currently, binancelink.net has been taken down following PhishDestroy's intervention. The domain was reported and subsequently blocklisted, ensuring it is no longer accessible to users. Continuous monitoring will help prevent any attempts to resurrect this phishing operation.
VirusTotal
14 / 95 VT Detections
URLScan.io
Scamadviser
16 / 100 View ↗
Domain Age
544 days
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 16/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low High risk financial services or content seems to be offered
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
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
binancelink.net detected and queued for full analysis
Aug 29, 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
14 / 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
Aug 29, 2025
Abuse Report Pending
Will be sent to registrar (Squarespace Domains LLC) & 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 25, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-29 03:54 UTC
Malicious
Forensic screenshot of binancelink.net
IP: 198.18.1.12
Squarespace Domains LLC
544d

Domain Intelligence

Domainbinancelink.net
RegistrarSquarespace Domains LLC (USA)
IP Address198.18.1.12
CreatedAug 30, 2024
ExpiresAug 30, 2026
Nameserverslars.ns.cloudflare.com
sara.ns.cloudflare.com
Page TitleBINANCELINK | 바이낸스링크
Abuse Contactsabuse-complaints@squarespace.com
First DetectedAug 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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