⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
binanceusdt.com favicon

binanceusdt[.]com

Domain Security & Threat Intelligence Report
2/95 VT OTX: 1 pulse Taken Down Jun 28, 2026 1 Blocklist Binance Fake Exchange 1 Report Sent 9h takedown LT LT + more
2/95 VT vendors 1 blocklist Targets Binance
91 Risk Score
PhishDestroy AI
HIGH
Ref
C69B55CC
Score
91/100
Engine
PD-4 Turbo
This domain, binanceusdt[.]com, is identified as a high-risk brand impersonation portal targeting Binance, a major cryptocurrency exchange platform. Analysis indicates the domain is designed to mimic legitimate Binance services, likely deploying a crypto drainer kit to siphon digital assets from unsuspecting users. The threat type is classified as brand impersonation with a secondary vector of credential harvesting, commonly associated with fraudulent investment schemes and wallet-draining malware. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 88.222.222.186, a host with no prior association to legitimate Binance infrastructure. VirusTotal detection metrics report 2 out of 95 security vendors flagging the domain as malicious, a low but non-zero indicator of compromise. The domain was registered on June 27, 2026, through HOSTINGER operations, UAB, a registrar frequently exploited for transient phishing infrastructure. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. Google Safe Browsing (GSB) status remains unlisted, and no additional blocklist entries are recorded at this time, suggesting the campaign is in an early or evasive operational phase. As of the latest assessment, binanceusdt[.]com remains active, with no evidence of takedown or mitigation. The domain continues to resolve, and no public sinkholing or registrar intervention has been observed. The risk level is classified as high due to the direct targeting of cryptocurrency users, a demographic historically prone to irreversible financial loss. Users are advised to verify domain authenticity via official Binance communication channels and refrain from entering credentials or connecting wallets to untrusted portals. Security teams should monitor for related infrastructure, particularly domains registered through HOSTINGER with similar naming conventions, and update detection rules to include the IP 88.222.222.186 in threat intelligence feeds.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
40/100
SSL
Let's Encrypt
Age
1d Brand New!
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 1d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 40/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Brand embedding

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
binanceusdt.com detected and queued for full analysis
Jun 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Sitemap: 11 pages · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Jun 28, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 28, 2026
Sitemap: 11 pages
Site publishes a sitemap with 11 listed pages
CF Radar: Malicious
Cloudflare Radar classified this domain as brand embedding
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (0 → 2): Gridinsoft, alphaMountain.ai
Jun 28, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 28, 2026
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
Jun 28, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Jun 29, 2026
Response Time
Takedown in 9 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-28 14:32 UTC
Malicious · 2/95 engines
Forensic screenshot of binanceusdt.com showing the phishing page layout
IP: 88.222.222.186
HOSTINGER operations, UAB
1d old
Let's Encrypt

Domain Intelligence

Domainbinanceusdt.com
IP Address 88.222.222.186 LT
GeoLT Vilnius, LT
NetworkAS47583 · Hostinger International Ltd.
RegistrationCreated Jun 27, 2026 (1d · Brand New!) Expires Jun 27, 2027
Takedown Time 9h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of binanceusdt.com.
What each report contains Every report delivered to HOSTINGER operations, UAB includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserverslunar.dns-parking.comsolar.dns-parking.com
TLS Fingerprint6fc7ba04a7dab2327730b127828d25f0f02ca900…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260628-20C6B7
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Binance — suggests a coordinated kit / operator cluster.
metodobinance.shop
Taken down 4 VT
www.stableyield.world
Taken down 1 VT
en.247powerpays.com
Taken down 1 VT
nodeaffixstring.live
Taken down 2 VT
amltrust.io
Taken down 6 VT
metamaskmeme.com
Taken down 14 VT
resolvlist.cloud
Taken down 1 VT
etherscn.io
Taken down 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Hostinger CDN
CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binanceusdt.com · checked Jun 28, 2026

65
Needs Work
Performance
FCP
3.67s
First Contentful Paint
LCP
7.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 11 pages

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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More Domains at Hostinger 6 flagged

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Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 uuu.binanceltd.ltd uuu.binanceltd.ltd 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 bitcoine-prex.com bitcoine-prex.com 21

About This Report: binanceusdt.com

This domain security report for binanceusdt.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

binanceusdt.com has been flagged by 2 security vendors as of June 29, 2026. It appears to impersonate Binance, a legitimate service.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with binanceusdt.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including binanceusdt.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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