dapp[.]binancetr-trades[.]com
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
1/1 VT
Taken Down
Apr 07, 2026
1 Blocklist
Binance
Impersonation
1 Report Sent
4d takedown
CA
+ more
CA
+ more
1/1 VT vendors
1 blocklist
Targets Binance
48
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies dapp[.]Binancetr-trades[.]com as an active brand impersonation posing as the Binance trading platform. This fraudulent site attempts to trick users into entering login credentials or financial data by mimicking Binance’s interface and branding. Security researchers note the site is under investigation but remains accessible, and current detections on VirusTotal stand at 0 out of 95 scanning engines as of the latest scan. This domain was registered on April 7, 2026, through the registrar Name SRS AB and resolves to IP address 104.21.68.213. The use of a Google Trust Services SSL certificate suggests an attempt to appear legitimate, but the recent creation date and impersonation of a major cryptocurrency brand raise immediate red flags. Users should not interact with any login prompts or downloadable content from this site, as it is designed to harvest sensitive information under false pretenses. If you have visited dapp[.]binancetr-trades[.]com, immediately cease any interaction, do not enter credentials, and disconnect from the site. Scan your device for malware using trusted antivirus software and consider resetting passwords for your Binance account and any other accounts with reused credentials. Report the domain to your local cybercrime unit or platform abuse teams to help block its distribution. Stay vigilant and verify all URLs carefully before entering sensitive data.
VirusTotal
1 det.
DNS Security
1/12
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
1 mo New
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
1/12
SSL
valid, 89d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-07 20:36 UTC
Malicious · 1/1 engines
IP: 104.21.68.213
Name SRS AB
Name SRS AB 34d old
Google Trust Services
Domain Intelligence
Domaindapp.binancetr-trades.com
Registrar
Name SRS AB
(SE)
(SE)
IP Address
104.21.68.213
RegistrationCreated Apr 07, 2026 (34d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 07, 2026
Nameservers["bella.ns.cloudflare.com","dan.ns.cloudflare.com"]
TLS Fingerprintd5a1b6d6824c7e69d4a16cbc3a5e0d0108e464ef…
Favicon Hash
Case IDPD-20260407-AE2E7E
Forensic Intelligence
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Name SRS AB
Binance
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of dapp.binancetr-trades.com · checked Apr 7, 2026
59
Needs Work
Performance
FCP
6.99s
First Contentful Paint
LCP
7.67s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.68.213 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
winso.casino More Domains at Name SRS AB 6 flagged
usupholdbit.com 
rbhdapp.com 
echo.axecho.com 
user.clientpointboard.com 
fortnitemarvel.com 
kasbets.com Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
binance-dep30h.com 
scootwinner.com 
accounts.bmwweb.cc 
accounts.bmwweb.biz 
accounts.bmwweb.systems 
binance-bgv.support 
geldchantix-trade.com 
authwalletconnect.com About This Report: dapp.binancetr-trades.com
This domain security report for dapp.binancetr-trades.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
dapp.binancetr-trades.com has been flagged by 1 security vendor as of May 11, 2026. It appears to impersonate Binance, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dapp.binancetr-trades.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
dapp.binancetr-trades.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics