# PhishDestroy threat dossier — binariumcx.com ================================================================ Fetched: 2026-07-02 07:24:03 UTC Canonical: https://phishdestroy.io/domain/binariumcx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.154.172.39 (NL, Amsterdam) ASN: ASAS209101 ipvendettainc IP Vendetta Inc., SC Hosting org: AS209101 IP Vendetta Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns5.offsh.nl, ns6.offsh.nl Registered: 2026-06-24 Expires: 2027-06-24 Page title: Binarium | Бинариум - вход на официальный сайт торговой платформы ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 5d40283fb6c48bdcb714264095137feccb16c04b4fb38c92f0f438c0ff0ca404 ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:18:22 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:42:30 UTC (abuse notice filed) Last verified: 2026-07-02 08:20:36 UTC Neutralised: 2026-06-28 14:20:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e29-a8bc-71b2-b08c-91d555645ade/ URLQuery: https://urlquery.net/report/2deda08d-a6c8-4cfd-8164-5e0d12c79eda Wayback Machine: https://web.archive.org/web/*/binariumcx.com crt.sh CT logs: https://crt.sh/?q=%25.binariumcx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binariumcx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binariumcx.com URLhaus: https://urlhaus.abuse.ch/host/binariumcx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, binariumcx.com, is identified as a credential theft operation designed to harvest login credentials, financial details, or other sensitive information from unsuspecting users. Credential theft sites often mimic legitimate services, such as banking portals, email providers, or cryptocurrency platforms, to trick users into submitting their usernames, passwords, or multi-factor authentication codes. Once obtained, these credentials are frequently sold on underground forums, used for unauthorized transactions, or leveraged in further targeted attacks. The risk posed by such domains is elevated due to their potential to facilitate identity theft, financial fraud, or corporate espionage, particularly if the compromised accounts belong to high-value targets. Analysis indicates that binariumcx.com was flagged by 2 out of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect its recent deployment or the use of evasion techniques. The domain was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-risk domains due to its lenient registration policies. Infrastructure analysis reveals that the domain resolves to the IP address 94.154.172.39, which has been linked to other malicious activities in threat intelligence pulses, including one recorded in AlienVault OTX. The creation date in the future (2026) is anomalous and suggests either a typo or an attempt to obscure the domain's true age, a tactic commonly employed by threat actors to evade detection during the early stages of a campaign. Users who visited binariumcx.com or entered credentials on the site should assume their information has been compromised. Immediate steps include changing passwords for any accounts accessed from the same device or network, enabling multi-factor authentication where available, and monitoring financial statements for unauthorized transactions. If corporate credentials were exposed, notify the organization's security team to initiate incident response protocols. Devices used to access the domain should be scanned for malware, as credential theft sites often deploy additional payloads such as keyloggers or remote access trojans. Additionally, consider placing a fraud alert or credit freeze with relevant financial institutions to mitigate the risk of identity theft. Future interactions with domains exhibiting similar characteristics—such as recent registration, low detection rates, or anomalous creation dates—should be avoided until verified through independent threat intelligence sources. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-20EA85 Favicon MD5: fcc48246df370db914350aa528478ef4 TLS cert SHA-256: 5d40283fb6c48bdcb714264095137feccb16c04b4fb38c92f0f438c0ff0ca404 ## 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/binariumcx.com/ JSON API: https://api.destroy.tools/v1/check?domain=binariumcx.com 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io