# PhishDestroy threat dossier — ski-binance.com.cn ================================================================ Fetched: 2026-06-28 17:20:56 UTC Canonical: https://phishdestroy.io/domain/ski-binance.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, LevelBlue, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.8 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: evan.ns.cloudflare.com, lilith.ns.cloudflare.com Page title: 币安下载｜币安｜币安官网｜币安注册｜安全移动端交易体验 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 49ee9628463d5233f080490e9577d2ebf2e6998930f9c323618a0ef5631045e7 ## 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 ---------------------------------------------------------------- First detected: 2026-06-11 13:26:30 UTC (by PhishDestroy tracker) First reported: 2026-06-11 13:26:30 UTC (abuse notice filed) Last verified: 2026-06-28 16:20:38 UTC Neutralised: 2026-06-14 12:31:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb66d-c9a8-759d-a6d6-87570c7f4cd9/ Wayback Machine: https://web.archive.org/web/*/ski-binance.com.cn crt.sh CT logs: https://crt.sh/?q=%25.ski-binance.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ski-binance.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/ski-binance.com.cn URLhaus: https://urlhaus.abuse.ch/host/ski-binance.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 23:47:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ski-binance.com.cn, poses a direct threat as a brand_impersonation portal designed to deceive users into downloading counterfeit mobile trading applications. Analysis indicates the site specifically targets Binance customers by replicating the official exchange’s branding, including the use of identical logos, color schemes, and page layouts. The site’s title, "币安下载｜币安｜币安官网｜币安注册｜安全移动端交易体验," explicitly references Binance downloads, registration, and secure mobile trading, which are core services of the legitimate platform. Such impersonation is a common tactic to harvest credentials, distribute malware, or facilitate unauthorized transactions under the guise of a trusted brand. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain is flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent content. It appears on three security blocklists and has been referenced in two AlienVault OTX threat intelligence pulses, further corroborating its association with malicious campaigns. The domain resolves to the IP address 104.21.64.8, a Cloudflare-assigned address often leveraged to obscure the true origin of fraudulent sites. Additionally, the SSL certificate is issued by Google Trust Services, a legitimate provider, which fraudsters frequently exploit to lend a false sense of security. Gridinsoft assigns the domain a trust score of 0/100, reinforcing its classification as a high-risk entity. Users who visited ski-binance.com.cn or interacted with its content should take immediate remedial actions. First, cease all engagement with the site and avoid downloading any files or entering credentials. If any applications were installed from this domain, perform a full system scan using updated security tools to detect and remove potential malware. Reset passwords for any accounts accessed after visiting the site, particularly those related to cryptocurrency or financial services. Monitor accounts for unauthorized transactions and enable multi-factor authentication where available. Given the domain’s offline status, users should remain vigilant for similar impersonation attempts, as threat actors often rotate domains to evade detection. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 49ee9628463d5233f080490e9577d2ebf2e6998930f9c323618a0ef5631045e7 ## 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/ski-binance.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=ski-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: 172,026 domains (13,415 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io