# PhishDestroy threat dossier — binbotdigitaltrading.com ================================================================ Fetched: 2026-07-30 19:35:28 UTC Canonical: https://phishdestroy.io/domain/binbotdigitaltrading.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.254.137.131 (FR, Roubaix) ASN: AS16276 OVH SAS Hosting org: OVH Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: ns91.thekinsmenservers.com, ns92.thekinsmenservers.com Registered: 2023-12-14 Expires: 2026-12-14 Page title: Home | BIN-BOT DIGITAL TRADING COMPANY HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 22af8637a5dbd36c1fc1cee6484fa6ada7c5b8e9f7686968054c5f5bdc6fe1df ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2023-12-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:15:38 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:05:11 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa193-78da-76c9-9b81-db99e8d15386/ URLQuery: https://urlquery.net/report/3544ee2b-2b94-43f4-a5c8-210dcc3aee56 Wayback Machine: https://web.archive.org/web/*/binbotdigitaltrading.com crt.sh CT logs: https://crt.sh/?q=%25.binbotdigitaltrading.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binbotdigitaltrading.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binbotdigitaltrading.com URLhaus: https://urlhaus.abuse.ch/host/binbotdigitaltrading.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:17:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] binbotdigitaltrading.com used in high‑risk generic phishing Analysis of binbotdigitaltrading.com shows a newly created domain (registered 14 December 2023) that is actively being used in a generic phishing campaign. The domain resolves to the IP address 51.254.137.131 and is hosted under the nameservers ns91.thekinsmenservers.com and ns92.thekinsmenservers.com, both of which are typical of the WebNic.cc registrar infrastructure. Registrant information lists Web Commerce Communications Limited dba WebNic.cc as the registrar, indicating a commercial registration service rather than a privacy‑protected entity. The threat has been flagged by PhishDestroy and appears on one external security blocklist, confirming that at least one independent threat‑intelligence source has taken remediation action. VirusTotal data shows that 1 of 91 scanning vendors flagged the domain, providing a minimal but non‑zero detection signal. No additional public signals such as Google Safe Browsing, OTX identifiers, SSL certificate details, HTTP response codes, trust‑score metrics, page titles, or evidence URLs are currently available. Consequently, the full scope of the phishing payload, targeted brands, or compromised user data remains uncertain. Defenders should immediately add binbotdigitaltrading.com and its resolving IP 51.254.137.131 to outbound and inbound deny lists, monitor DNS query logs for any lookups to the associated nameservers, and consider escalating the indicator to any internal threat‑intel platforms. Continuous re‑scanning with multi‑vendor services is recommended to capture any evolving detection signatures, and periodic checks of blocklist repositories should be performed to capture further listings. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-8FC48B Favicon MD5: b0a102991e7332643ae57365023c00c8 TLS cert SHA-256: 22af8637a5dbd36c1fc1cee6484fa6ada7c5b8e9f7686968054c5f5bdc6fe1df ## 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/binbotdigitaltrading.com/ JSON API: https://api.destroy.tools/v1/check?domain=binbotdigitaltrading.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: independent open-source threat-intelligence platform. Tracked: 195,958 domains (83,656 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io