# PhishDestroy threat dossier — tvb-binance.com.cn ================================================================ Fetched: 2026-06-25 18:32:46 UTC Canonical: https://phishdestroy.io/domain/tvb-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: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.191.116 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: evan.ns.cloudflare.com, lilith.ns.cloudflare.com Registered: 2026-06-09 Expires: 2027-06-09 Page title: 币安官网｜币安｜币安注册｜币安下载｜新手入门首选交易平台 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: ebe09acc58ea68669363ffd95787e1d19de5e9a1bfa69ce19b98d17a9660e5ba ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 13:26:42 UTC (by PhishDestroy tracker) First reported: 2026-06-11 11:31:43 UTC (abuse notice filed) Last verified: 2026-06-25 20:20:35 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-c7d1-725f-8f79-191b65343830/ URLQuery: https://urlquery.net/report/559b05b6-8105-403a-8ea5-aeb22f9148e1 Wayback Machine: https://web.archive.org/web/*/tvb-binance.com.cn crt.sh CT logs: https://crt.sh/?q=%25.tvb-binance.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tvb-binance.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/tvb-binance.com.cn URLhaus: https://urlhaus.abuse.ch/host/tvb-binance.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 10:18:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tvb-binance.com.cn impersonates the cryptocurrency exchange Binance and currently has a high threat score of 88/100. It is live and actively serving traffic, indicating an ongoing phishing operation targeting users of the legitimate platform. VirusTotal reports that 2 out of 95 security vendors, including alphaMountain.ai and SOCRadar, have flagged this domain as malicious, and it is listed on 3 public blocklists. Google Safe Browsing has not flagged it. Registered with Web Commerce Communications Limited, the domain was created on June 9, 2026, and was first detected on June 11, 2026. The hosting IP address is 172.67.191.116. Immediate action should be taken to block this domain at the perimeter and report it to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260611-1B4D1A Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: ebe09acc58ea68669363ffd95787e1d19de5e9a1bfa69ce19b98d17a9660e5ba ## 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/tvb-binance.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=tvb-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: 170,014 domains (14,703 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io