# PhishDestroy threat dossier — binancesupercy.xyz ================================================================ Fetched: 2026-06-25 18:04:16 UTC Canonical: https://phishdestroy.io/domain/binancesupercy.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: airdrop_scam Targeted brand: Binance (and: coinbase, coinbase wallet, ledger) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, Webroot URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.38.246 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ali.ns.cloudflare.com, benedict.ns.cloudflare.com Registered: 2025-10-13 Expires: 2026-10-13 Page title: $BSC Distribution HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-10-13 (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) First reported: 2025-10-16 18:58:41 UTC (abuse notice filed) Last verified: 2026-06-25 18:18:10 UTC Neutralised: 2026-05-08 05:36:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199ee62-be0e-75cb-a646-846a58c85dff/ Wayback Machine: https://web.archive.org/web/*/binancesupercy.xyz crt.sh CT logs: https://crt.sh/?q=%25.binancesupercy.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binancesupercy.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/binancesupercy.xyz URLhaus: https://urlhaus.abuse.ch/host/binancesupercy.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 12:46:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, binancesupercy.xyz, is flagged as an active crypto drainer, a threat type designed to siphon cryptocurrency assets from victims by exploiting deceptive smart contracts or wallet interactions. The domain impersonates Binance, a well-known cryptocurrency exchange, and is currently operational, posing a critical risk to users who may interact with it. The page title, $BSC Distribution, suggests a fraudulent distribution scheme targeting Binance Smart Chain (BSC) users. Analysis indicates the domain was registered on October 13, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 104.21.38.246, hosted on Cloudflare infrastructure (AS13335). The domain lacks an SSL certificate, increasing the likelihood of interception or manipulation of transmitted data. VirusTotal reports that 12 out of 95 security vendors have flagged this domain as malicious, and it appears on one security blocklist. The drainer kit in use, Angel Drainer, is known for its capability to execute unauthorized transactions by tricking users into signing malicious payloads. Infrastructure analysis reveals the domain remains active, with no indications of takedown or mitigation at the time of this report. Users are strongly advised to avoid interacting with binancesupercy.xyz or any associated links. Network-level blocking of the IP address 104.21.38.246 is recommended for organizations to prevent access. Additionally, wallet addresses or smart contracts linked to this domain should be treated as malicious and reported to relevant blockchain security platforms. Monitoring for similar domains registered under the same registrar or resolving to the same IP may help identify related threats. ## 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/binancesupercy.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=binancesupercy.xyz 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: 170,006 domains (14,695 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io