Domain security and threat intelligence

firstguaranteebank[.]xyz[.]inversionenbinance[.]xyz

“Safe Haven Trust Bank”

Threat verdict Critical 83/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 11/95 Brand impersonation: Binance

Aug 8, 2025 Binance

Evidence Summary

CRITICAL

This domain, www.firstguaranteebank.xyz.inversionenbinance.xyz, impersonates Binance and is currently down or has been taken down.

Eleven out of 95 VirusTotal security vendors, including BitDefender, ESET, Fortinet, and Kaspersky, detect this domain as malicious. It is listed on one public blocklist, and Google Safe Browsing has not flagged it.

The domain was registered with OwnRegistrar, Inc. (US) on 2024-09-22 and resolved to IP 192.3.190.186. It was first seen on 2025-08-08.

Block this domain at the perimeter.

VirusTotal

11 det.

URLScan

Report ↗

Age

1.9 yr

Observed status

Content unavailable 502

DestroyList

Listed

Data coverage VirusTotal 11 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 23 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 6, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

11/95 recorded on VirusTotal

Jun 15, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 6, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 21, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Public Blocklist Status

Stored Capture

Screenshot of firstguaranteebank.xyz.inversionenbinance.xyz — **URLScan capture**2026-03-05 23:15 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

Safe Haven Trust Bank

Impersonates

Across Mastercard Revolut Visa

Domain Intelligence

Domain

Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US

IP Reputation abuse score 0/100 0 reports checked Jun 19, 2026

Registrar (base domain) OwnRegistrar

(US)

Abuse contactabuse@ownregistrar.com, contact@whoissecure.net

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for inversionenbinance.xyz →

IP Address 192.3.190.186

Geo

Buffalo, US

NetworkAS36352 · HostPapa

Reverse IPviewdns.info → rapiddns.io →

Registration (base domain)inversionenbinance.xyz · Created Sep 22, 2024 — Expires Sep 22, 2025

HTTP Status502 Error

Time to First Unavailability 199 days

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 8, 2025

DOM Analysisanalyzed Apr 24, 2026score 10/1004 brand signals

IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.firstguaranteebank.xyz.inversionenbinance.xyz/

Nameserversdns1.webproserver.comdns2.webproserver.comnull

TLS Observationscanned May 13, 2026

ICANN OVERSIGHT Registration: inversionenbinance.xyz

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain inversionenbinance.xyz behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

Last analyzed 2026-06-15 00:34:45 UTC

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

SOCRadar

Sophos

Webroot

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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97-country directory

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></iframe>

firstguaranteebank[.]xyz[.]inversionenbinance[.]xyz

Threat Response Pipeline

Public Blocklist Status

Stored Capture