# PhishDestroy threat dossier — btc1-binance.com.cn ================================================================ Fetched: 2026-06-27 01:39:50 UTC Canonical: https://phishdestroy.io/domain/btc1-binance.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Web Commerce Communications Limited Page title: 币安下载｜币安注册｜币安官网｜币安｜移动端安全交易首选 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 08a6b945032e69f1985c877b15850986aef39ab65cf7b847aee0c60013fbb5b0 ## 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 ---------------------------------------------------------------- First detected: 2026-06-10 18:35:21 UTC (by PhishDestroy tracker) First reported: 2026-06-10 16:44:10 UTC (abuse notice filed) Last verified: 2026-06-27 03:16:11 UTC Neutralised: 2026-06-14 00:46:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb269-2e04-76fa-a9d2-24357b289606/ URLQuery: https://urlquery.net/report/f292eec8-f4b7-4b2f-b1d2-8aabbe0d70c6 Wayback Machine: https://web.archive.org/web/*/btc1-binance.com.cn crt.sh CT logs: https://crt.sh/?q=%25.btc1-binance.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc1-binance.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc1-binance.com.cn URLhaus: https://urlhaus.abuse.ch/host/btc1-binance.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 12:04:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies btc1-binance.com.cn as a brand impersonation domain actively targeting Binance users. The domain is currently active and poses a high risk due to its fraudulent use of the Binance trademark. Technical analysis shows the domain was registered through Web Commerce Communications Limited and resolves to IP 188.114.96.3. VirusTotal reports 5 of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by Google Trust Services (WE1). Despite low detection rates, the domain's impersonation of Binance and active status warrant immediate attention. The domain remains active, and users may receive phishing emails or messages directing them to this site. Recommendations: Block the domain at network and email gateways, add to threat intelligence feeds, and warn users to verify URLs before entering credentials. Organizations should review logs for any connections to this domain and educate users on brand impersonation tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260610-D3B474 TLS cert SHA-256: 08a6b945032e69f1985c877b15850986aef39ab65cf7b847aee0c60013fbb5b0 ## 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/btc1-binance.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=btc1-binance.com.cn 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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io