Is binanceltd.one a scam?

binanceltd.one has been flagged by 15 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns binanceltd.one?

binanceltd.one is registered through Gname.com Pte. Ltd., created on February 25, 2026. Check our full WHOIS report for detailed ownership data.

Is binanceltd.one safe to visit?

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

How do I report binanceltd.one?

You can report binanceltd.one 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.

binanceltd[.]one

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Detected Feb 25, 2026 2 Blocklists

80 Threat Score

Analyst Security Overview

AI-Generated

The domain binanceltd.one is designed to impersonate the legitimate cryptocurrency exchange, Binance. It has a high threat level with a VirusTotal score of 15/95, indicating a significant level of detection by various security engines. Phishing sites like this one pose risks to users by attempting to harvest sensitive information under the guise of a trusted brand.

This domain is registered through Gname.com Pte. Ltd. and has an age of less than a day, suggesting a recent establishment for malicious purposes. The IP address 172.67.151.143 is associated with this domain, which is already blocklisted by two services. The rapid registration and the ongoing monitoring by security platforms highlight the potential for abuse in the cryptocurrency sector.

Currently, binanceltd.one is active and has not been taken down. PhishDestroy has reported this domain and continues to monitor its activities to mitigate any potential impact on users. Immediate action is advised to prevent falling victim to this phishing attempt.

VirusTotal

15/95 VT Detections

URLScan.io

View Report ↗

Domain Age

0 days Brand New!

Site Status

Active

DestroyList

Listed

Threat Response Pipeline

11/13

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

binanceltd.one detected and queued for full analysis

Feb 25, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

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

VirusTotal

15/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 2 blocklists: ScamSniffer, PhishDestroy

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

Feb 25, 2026

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 · Awaiting Takedown

2/3

Open Threat Database

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

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of binanceltd.one captured during automated security scan

Security screenshot captured by PhishDestroy

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

Domain Intelligence

Domainbinanceltd.one

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address172.67.151.143

CreatedFeb 25, 2026 (0 days — Brand New!)

Nameserversglen.ns.cloudflare.com
roxy.ns.cloudflare.com

First DetectedFeb 25, 2026

Registrar Response0h

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

Trustwave

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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 →