# PhishDestroy threat dossier — bitnance.xyz ================================================================ Fetched: 2026-07-07 16:30:14 UTC Canonical: https://phishdestroy.io/domain/bitnance.xyz/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, LevelBlue Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 137.220.221.44 (JP, Tokyo) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD Registrar: DYNADOT LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-07-04 Expires: 2027-07-04 Page title: bitbance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 33d827224db10fd78cf45af5a72913ef56ce29d797d1099a92a0420e78523284 Subject Alternative Names (related infrastructure — often same operator): - www.bitnance.xyz ## 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: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 15:52:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 18:20:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3cd9-356c-72af-a238-01eb3a5b225f/ Wayback Machine: https://web.archive.org/web/*/bitnance.xyz crt.sh CT logs: https://crt.sh/?q=%25.bitnance.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitnance.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitnance.xyz URLhaus: https://urlhaus.abuse.ch/host/bitnance.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 15:56:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bitnance.xyz, poses a high-risk threat to cryptocurrency users by impersonating the Binance platform. The site is designed to deceive visitors into entering sensitive credentials, such as login details or wallet recovery phrases, which can lead to unauthorized access and financial theft. Analysis indicates this is a deliberate attempt to exploit trust in the Binance brand, potentially resulting in the loss of digital assets or personal data. Infrastructure analysis reveals the domain was registered on July 4, 2024, through DYNADOT LLC, a registrar commonly associated with malicious activity. The site resolves to the IP address 137.220.221.44 and uses a Let's Encrypt SSL certificate to appear legitimate. Detection metrics from VirusTotal show that 4 out of 95 security vendors have flagged bitnance.xyz as malicious, confirming its involvement in brand impersonation campaigns. The page title, 'bitbance,' further demonstrates an attempt to mimic the Binance brand while avoiding exact trademark infringement. Users who have visited bitnance.xyz or interacted with the site should take immediate action. Disconnect any connected wallets and cease all interactions with the domain. Scan local devices for malware using updated security tools, as phishing sites may deploy additional payloads. Reset credentials for any accounts accessed while on the site, prioritizing cryptocurrency wallets and email accounts linked to financial services. Report the domain to relevant authorities or security organizations to aid in takedown efforts and prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 33d827224db10fd78cf45af5a72913ef56ce29d797d1099a92a0420e78523284 ## 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/bitnance.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=bitnance.xyz 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: 175,814 domains (12,789 alive under monitoring, 162,060 confirmed takedowns/dead). Site: https://phishdestroy.io