# PhishDestroy threat dossier — bingxzone.com
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Fetched:   2026-04-23 11:28:56 UTC
Canonical: https://phishdestroy.io/domain/bingxzone.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      138.113.69.46 (DE, Munich)
ASN:             ASAS54994 ML-1432-54994, CA
Hosting org:     AS54994 Meteverse Limited.
Registrar:       GoDaddy.com, LLC
Nameservers:     ["ns1.wscvdns.com", "ns2.wscvdns.com", "ns3.wscvdns.com", "ns4.wscvdns.com", "ns5.wscvdns.com"]
Registered:      2026-02-21
Page title:      Cryptocurrency Exchange｜Crypto Social Trading Platform｜BingX

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-05
Status:     INVALID chain
Fingerprint: 584c4ad8c7f304399ddf7702c574980b62fb439d3dccfe968f55accec7ecf968

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:19 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:45:27 UTC
Neutralised:       2026-03-16 12:04:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b4b4c-8331-75aa-8005-82df10afe451/
Wayback Machine:  https://web.archive.org/web/*/bingxzone.com
crt.sh CT logs:   https://crt.sh/?q=%25.bingxzone.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bingxzone.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bingxzone.com
URLhaus:          https://urlhaus.abuse.ch/host/bingxzone.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:09:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bingxzone.com as a potentially unsafe domain linked to generic phishing activities. Although currently taken offline, the domain was previously presented as a cryptocurrency exchange and social trading platform, which may have misled users into trusting it with sensitive information. The risk level remains under investigation due to limited detection by security vendors.

This phishing scheme likely involved mimicking legitimate cryptocurrency trading platforms to deceive users into entering login credentials or financial data. Despite no detections on VirusTotal from 95 vendors, bingxzone.com appears on at least one security blocklist and holds a low trust score, indicating suspicious activity. Such tactics exploit users’ trust in crypto services, making vigilance critical.

Users who visited bingxzone.com should immediately monitor their accounts for unauthorized activity and avoid providing any further personal or financial details. It is advisable to change passwords associated with any connected services and enable two-factor authentication when possible. Reporting suspicious sites to security platforms and using trusted sources for cryptocurrency transactions can help prevent future exposure.

## EVIDENCE HASHES
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Favicon MD5:       242ba52e37d6a27e4cdc21ba5dc6a9e7
TLS cert SHA-256:      584c4ad8c7f304399ddf7702c574980b62fb439d3dccfe968f55accec7ecf968

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bingxzone.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bingxzone.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io