# PhishDestroy threat dossier — btc2-binance.com.cn
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Fetched:   2026-06-25 10:46:54 UTC
Canonical: https://phishdestroy.io/domain/btc2-binance.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Binance

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       Web Commerce Communications Limited
Page title:      币安 | Binance - 全球居首的加密货币交易平台 | 买卖比特币、以太坊官方网站
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: 3fcbb1fb61cf8bc0c69b3068b820fada2f8a6fddf6f3bdadd379e1c57bc22358

## 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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First detected:    2026-06-09 14:31:30 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 12:45:40 UTC (abuse notice filed)
Last verified:     2026-06-25 12:46:14 UTC
Neutralised:       2026-06-14 00:55:03 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/019eac64-480d-734c-a63e-09fb8eb7c3dc/
URLQuery:         https://urlquery.net/report/ff4ae073-0fa7-4c9c-a86d-52d83d1e8319
Wayback Machine:  https://web.archive.org/web/*/btc2-binance.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.btc2-binance.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc2-binance.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btc2-binance.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/btc2-binance.com.cn/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:27:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies btc2-binance.com.cn as a brand impersonation threat, specifically targeting Binance users, which may lead to financial loss. 

 This domain was flagged due to its recent registration through Web Commerce Communications Limited, with a VirusTotal scan showing 2 out of 95 detections, and resolves to IP 188.114.97.3, secured with a Google Trust Services SSL certificate. 

 If users visited btc2-binance.com.cn, they should immediately verify the authenticity of the site on PhishDestroy and monitor their accounts for suspicious activity, as this domain is still active and poses a potential risk, with its current status and 2/95 VirusTotal detections indicating a need for caution, unique seed babcf3

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260609-79B9A4
Favicon MD5:       2cc41790ef81b3ad77d17412bd7697b9
TLS cert SHA-256:      3fcbb1fb61cf8bc0c69b3068b820fada2f8a6fddf6f3bdadd379e1c57bc22358

## 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/btc2-binance.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=btc2-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: 169,831 domains (15,919 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io