# PhishDestroy threat dossier — binancesolutions.online ================================================================ Fetched: 2026-04-26 16:04:46 UTC Canonical: https://phishdestroy.io/domain/binancesolutions.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["augustus.ns.cloudflare.com", "gemma.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-20 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-20 Status: INVALID chain Fingerprint: adc3734871048f330eb9e5327a4c294994787ea9ba5a660ab83bf9f576d35551 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-13 21:35:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-17 18:27:05 UTC Neutralised: 2026-02-27 16:03:05 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c54ab-2853-75d4-9b1f-72e623cf8744/ URLQuery: https://urlquery.net/report/f8380e97-0527-4063-b123-4dbd5178a8b8 Wayback Machine: https://web.archive.org/web/*/binancesolutions.online crt.sh CT logs: https://crt.sh/?q=%25.binancesolutions.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binancesolutions.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/binancesolutions.online URLhaus: https://urlhaus.abuse.ch/host/binancesolutions.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:52:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies binancesolutions.online as a brand impersonation phishing domain targeting Binance users. Classified as a low-risk threat, it was designed to deceive victims by mimicking Binance’s brand through its webpage titled "Just a moment...". The domain was registered on February 21, 2026, indicating recent malicious intent aligned with credential phishing. The domain resolves to IP address 188.114.96.3 and was registered via NiceNIC International Group Co., Limited. VirusTotal analysis flags it with low confidence, only 2 out of 95 security vendors detected issues, and it appears on one security blocklist. These technical indicators suggest the phishing infrastructure was present but likely limited in distribution or reach. The domain’s content and setup aimed to trick users into providing sensitive information under the guise of Binance services. Currently, binancesolutions.online has been taken offline, effectively halting active phishing attempts from this source. Users are advised to remain vigilant against similar future domains and verify web addresses carefully before entering personal or financial credentials. PhishDestroy recommends avoiding interaction with any content from this domain and monitoring for updates on reported phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260213-FA6CB9 TLS cert SHA-256: adc3734871048f330eb9e5327a4c294994787ea9ba5a660ab83bf9f576d35551 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/binancesolutions.online/ JSON API: https://api.destroy.tools/v1/check?domain=binancesolutions.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io