# PhishDestroy threat dossier — binanceweb3.xyz ================================================================ Fetched: 2026-06-21 01:13:20 UTC Canonical: https://phishdestroy.io/domain/binanceweb3.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.248.169.48 (US, Seattle) Hosting org: AS16509 Amazon.com, Inc. Registrar: GMO Internet, Inc. Nameservers: ns5.afternic.com, ns6.afternic.com, verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn Registered: 2026-06-17 Expires: 2027-06-17 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2027-01-02 Status: INVALID chain Fingerprint: ea90a3fd2d5ca36007080eac9205adbe64c342b64c2420f6e1f926603edbb85a ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 13:40:34 UTC (by PhishDestroy tracker) First reported: 2026-06-18 11:48:02 UTC (abuse notice filed) Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-06-19 00:18:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eda87-7cda-70da-a860-8661747fb36b/ URLQuery: https://urlquery.net/report/8627358d-4053-47aa-88f0-a62e06b5b83c Wayback Machine: https://web.archive.org/web/*/binanceweb3.xyz crt.sh CT logs: https://crt.sh/?q=%25.binanceweb3.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binanceweb3.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/binanceweb3.xyz URLhaus: https://urlhaus.abuse.ch/host/binanceweb3.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:32:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies binanceweb3.xyz as a potential brand impersonation threat, with an under investigation risk level, specifically targeting the Binance brand. This domain was flagged due to its recent creation on June 17, 2026, and registration through GMO Internet, Inc., resolving to IP 13.248.169.48, which has raised concerns, considering it has 0/95 detections on VirusTotal and appears on 1 security blocklist, despite having an SSL certificate from GoDaddy.com. The technical indicators of this domain, including its IP address and creation date, contribute to its uncertain trust score, and while it is still active, users are advised to exercise caution, given the specific threat type of brand impersonation, which often involves deceiving users into revealing sensitive information. To mitigate the risks associated with brand impersonation, users should verify the authenticity of websites before entering sensitive information, and be aware of the potential for fake websites to mimic legitimate ones, such as Binance, by checking the URL and looking for any spelling or grammatical errors, and reporting any suspicious activity to the relevant authorities, to prevent falling victim to such threats, as identified by the unique seed 72e412. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-D825D4 TLS cert SHA-256: ea90a3fd2d5ca36007080eac9205adbe64c342b64c2420f6e1f926603edbb85a ## 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/binanceweb3.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=binanceweb3.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: 167,118 domains (16,029 alive under monitoring, 150,758 confirmed takedowns/dead). Site: https://phishdestroy.io