Is binancze.com a scam?

binancze.com has been flagged by 17 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns binancze.com?

binancze.com is registered through Gname.com Pte. Ltd.. Check our full WHOIS report for detailed ownership data.

Is binancze.com safe to visit?

binancze.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report binancze.com?

You can report binancze.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

binancze[.]com

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Still Active Detected Oct 30, 2025 1 Blocklist

83 Threat Score

Analyst Security Overview

AI-Generated

The domain binancze.com impersonates Binance, a well-known cryptocurrency exchange, to potentially mislead users into providing sensitive information. With a VirusTotal detection rate of 17/95 and a Gridinsoft trust score of only 1, this domain has been identified as suspicious and is actively engaged in phishing activities targeting Binance users. Additionally, Scamadviser rates it as 'Very Likely Unsafe' with a trust score of 20, indicating significant concerns regarding its legitimacy.

Registered with Gname.com Pte. Ltd., binancze.com is 128 days old and is hosted on the IP address 198.18.0.38. This domain exhibits several warning signs, including its recent registration and association with other low-rated websites on the same server. Furthermore, Gridinsoft's signals note risks associated with its financial service offerings and the presence of a registration form, which could be used to collect user data.

Currently, binancze.com remains active, and PhishDestroy has reported this domain, added it to our blocklist, and continues to monitor its activities to prevent further phishing attempts. Users are advised to remain vigilant against potential threats related to this site.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

1/100 View ↗

Scamadviser

20/100 View ↗

Domain Age

128 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

binancze.com detected and queued for full analysis

Oct 30, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

17/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 30, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of binancze.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbinancze.com

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address198.18.0.38

CreatedOct 19, 2025 (128 days — New)

ExpiresOct 19, 2026

Nameserversa.share-dns.com
a12.share-dns.com
b.share-dns.net
b12.share-dns.net

Abuse Contactsmaster@share-dns.com
complaint@gname.com

First DetectedOct 30, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1/100

Scamadviser 20/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →