# PhishDestroy threat dossier — binancezh.cn ================================================================ Fetched: 2026-07-31 18:59:30 UTC Canonical: https://phishdestroy.io/domain/binancezh.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet URLQuery: -1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.43.63.2 (SG, Singapore) ASN: ASAS135377 UCLOUD-HK-AS-AP UCLOUD INFORMATION TECHNOLOGY HK LIMITED, HK Hosting org: AS135377 UCLOUD INFORMATION TECHNOLOGY (HK) LIMITED Registrar: 浙江贰贰网络有限公司 Nameservers: ["ns2.22.cn", "ns1.22.cn"] Registered: 2026-02-21 Page title: binance中国官网 - binance安装包下载 - biannce安卓版 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R13 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:59 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:22:59 UTC (abuse notice filed) Last verified: 2026-07-31 20:21:10 UTC Neutralised: 2026-04-23 00:28:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199629f-f591-77c4-b50a-629d8b4b94dc/ Wayback Machine: https://web.archive.org/web/*/binancezh.cn crt.sh CT logs: https://crt.sh/?q=%25.binancezh.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binancezh.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/binancezh.cn URLhaus: https://urlhaus.abuse.ch/host/binancezh.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 19:36:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] binancezh.cn Phishing Intelligence Report - PhishDestroy The domain binancezh.cn is a confirmed phishing site engaged in brand impersonation targeting Binance, a major cryptocurrency exchange. It presented itself as the official Chinese Binance website, offering fake download links for Binance installation packages. No cryptocurrency drainer kit was detected, but the site posed an elevated risk for credential theft and fraud. As of the latest verification, binancezh.cn has been taken offline. Technical indicators confirm its malicious nature: 2 of 95 VirusTotal security vendors flagged the domain, including alphaMountain.ai and Fortinet. It was registered through 浙江贰贰网络有限公司 on February 21, 2026, and resolved to IP address 45.43.63.2, hosted by UCLOUD INFORMATION TECHNOLOGY (HK) LIMITED in Singapore. The domain appeared on 1 security blocklist (PhishDestroy) and used an SSL certificate issued by R13. The observed page title was 'binance中国官网 - binance安装包下载 - biannce安卓版', and the HTTP status returned was 202. Nameservers were ns1.22.cn and ns2.22.cn, and Gridinsoft assigned a trust score of 0/100. Victims who interacted with binancezh.cn should immediately change their Binance account passwords and enable two-factor authentication if not already active. Monitor account activity for unauthorized transactions and report any suspicious behavior to Binance support. To report the phishing domain, submit it to Google Safe Browsing, PhishTank, or local cybersecurity authorities. If cryptocurrency was involved, revoke any token approvals granted to unknown contracts and consider moving funds to a new wallet for added security. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## 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 (operator 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/binancezh.cn/ JSON API: https://api.destroy.tools/v1/check?domain=binancezh.cn 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: independent open-source threat-intelligence platform. Tracked: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io