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magmafinance.exchange

“Magma”

Registrar
Cloudflare
Resolved IP
172.67.144.233
Registered
Nov 15, 2025
Threat verdict Critical
Availability Cloaked · reachable Reachability observed through cloaking checks Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 13/91 Brand impersonation: Binance Last known active
OTX: 24 refs Nov 30, 2025 Binance CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
13 det.
OTX references
24 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -174d
Age
11 mo
Observed status
Cloaked · reachable 200
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

13 / 91

Report

Google Safe Browsing

Threat flag recorded

Report

PhishStats

checked — no match recorded

OTX

24 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Evidence Summary

Critical
VirusTotal
13/91
OTX
24 community refs
URLScan
Stored capture

The domain magmafinance.exchange has been identified as a high-risk brand impersonation threat specifically targeting Binance, one of the world's largest cryptocurrency exchanges. This phishing site was designed to deceive users into believing they were interacting with legitimate Binance services, likely aiming to steal login credentials, private keys, or other sensitive financial information. The page title 'Magma' was used as a deceptive front, but the underlying intent was to exploit Binance's trusted brand reputation for malicious gain.

Technical analysis reveals alarming indicators of this domain's malicious nature. VirusTotal reports that 13 out of 95 security vendors flag this domain as malicious, confirming widespread recognition of its threat. The domain was registered through Cloudflare, Inc., and resolves to IP address 172.67.144.233. Google Safe Browsing has flagged the site for phishing activity, and it appears on at least one security blocklist. The SSL certificate was issued by Let's Encrypt (R13), which is commonly abused by phishing sites due to its free and automated issuance process.

As of the latest intelligence, magmafinance.exchange has been taken down, mitigating the immediate risk to users. However, the domain's infrastructure may still pose residual threats if not fully dismantled. PhishDestroy recommends that users who may have interacted with this site immediately change any passwords or credentials entered and enable two-factor authentication on their Binance accounts. Always verify URLs carefully and only access Binance through official channels. Continued vigilance is advised as similar phishing campaigns often re-emerge under new domains.

Detection-evasion evidence

Cloaking confirmed: scanners and visitors see different content

Observed Different content was served to scanners and to visitors

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
bot_redirect_safe
Cloaking score
4/6
Last cloaking scan
Server header seen by scanner
Caddy

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Caddy

Title shown to the security scannermagmafinance.exchange
Title shown to a browser visitorMagma
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-02-27 01:31 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
Magma
Impersonates
Binance Bybit OKX Revolut Sui
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / R13

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Oct 1, 2026
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloudflare US(US)
Abuse contactabuse@magmafinance.exchange
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for magmafinance.exchange →
RegistrationCreated Nov 15, 2025 (331d) — Expires Nov 15, 2026
Cloaking Cloaking Detected Bot redirect safe · score 4/6
alive_content: raw=ok; http=200; via=https_proxy; server=Caddy
server: Caddy title: magmafinance.exchange
checked Oct 12, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedNov 30, 2025
DOM Analysisanalyzed Mar 11, 2026score 100/1005 brand signals
Submitted URLhttp://magmafinance.exchange/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.144.233
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • anderson.ns.cloudflare.com
  • perla.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / R13
Valid from
2026-01-22 05:02:05
Valid until
2026-04-22 05:02:04
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 19:31:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0634971b97b53fa62b79238040443ddd5a735a36c4bc820b7beb30fe61ab7582

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.144.233rapiddns.io

Latest Classified Outcome 2026-10-11 22:36:35 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-11 22:36:35 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 22:36:35 UTC last content: 2026-10-11 22:36:35 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 13 detections
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of magmafinance.exchange · checked Mar 2, 2026

77
Needs Work
Performance
FCP
2.47s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
649ms
Total Blocking Time
SI
2.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-10-01 10:00:33 UTC
    Telemetry event observed.
  2. Domain Status Transition 2026-08-07 22:14:52 UTC
    Domain state transitioned from dead to alive.
  3. Domain Status Transition 2026-08-07 02:21:27 UTC
    Domain state transitioned from alive to dead.
  4. Cloudflare Radar Scan 2026-03-06 23:34:27 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
magmafinance.exchange detected and queued for full analysis
Nov 30, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 27, 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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
13/91 recorded on VirusTotal
Sep 28, 2026
Google Safe Browsing
Flagged via Google Transparency Report
Oct 1, 2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 28, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Aug 8, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Aug 7, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Nov 30, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

187 stored lookalike domains

binanceb.com addition Internal report binancej.com addition Internal report binanceo.com addition Internal report binancep.com addition Internal report binanceu.com addition Internal report binancet.com addition Internal report binancev.com addition Internal report binancez.com addition Internal report benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Community reports

Reported by 1 community member, first seen Nov 30, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Report stored Google SB Flagged SSL Labs Hostname coverage not recorded CF Radar Open report OTX 24 refs 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Cloaked · reachable
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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