# PhishDestroy threat dossier — metodobinance.shop ================================================================ Fetched: 2026-06-23 05:21:43 UTC Canonical: https://phishdestroy.io/domain/metodobinance.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, Webroot URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 147.93.37.228 Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-06-08 Expires: 2027-06-08 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: a7d7617faddacc0b10825b0f5f3a5d58892d819138c8af8b83c79c3c237cb4c5 Subject Alternative Names (related infrastructure — often same operator): - www.metodobinance.shop ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 18:31:11 UTC (by PhishDestroy tracker) First reported: 2026-06-11 16:32:11 UTC (abuse notice filed) Last verified: 2026-06-23 04:20:36 UTC Neutralised: 2026-06-13 12:52:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb785-284e-7089-a6f3-427722475912/ URLQuery: https://urlquery.net/report/3dea0d6c-e961-4791-b8a6-0c8ed5961c81 Wayback Machine: https://web.archive.org/web/*/metodobinance.shop crt.sh CT logs: https://crt.sh/?q=%25.metodobinance.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=metodobinance.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/metodobinance.shop URLhaus: https://urlhaus.abuse.ch/host/metodobinance.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 11:45:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses a high risk as it impersonates Binance, attempting to trick users into divulging sensitive information. PhishDestroy identifies metodobinance.shop as a brand impersonation threat, with 4 out of 95 security vendors on VirusTotal flagging it as malicious, it was found to resolve to IP 147.93.37.228 and has an active SSL certificate from Let's Encrypt. If a user visited this domain, they should immediately check their accounts for any suspicious activity and change their passwords, PhishDestroy recommends verifying the authenticity of any website before entering sensitive information, especially those related to financial services like Binance, to avoid potential financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260611-42D9E3 TLS cert SHA-256: a7d7617faddacc0b10825b0f5f3a5d58892d819138c8af8b83c79c3c237cb4c5 ## 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/metodobinance.shop/ JSON API: https://api.destroy.tools/v1/check?domain=metodobinance.shop 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: 168,309 domains (12,937 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io