# PhishDestroy threat dossier — ukbinance.com ================================================================ Fetched: 2026-04-28 18:59:13 UTC Canonical: https://phishdestroy.io/domain/ukbinance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 80.96.59.115 (NL, Amsterdam) ASN: AS200019 ALEXHOST SRL Hosting org: AlexHost SRL Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: bristol.ns.cloudflare.com, fred.ns.cloudflare.com Registered: 2026-03-26 Page title: ukbinance.com ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 19:30:12 UTC (by PhishDestroy tracker) Last verified: 2026-04-28 21:52:21 UTC Neutralised: 2026-04-28 19:40:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4ec-273a-777a-a426-17e44fa145a8/ Wayback Machine: https://web.archive.org/web/*/ukbinance.com crt.sh CT logs: https://crt.sh/?q=%25.ukbinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ukbinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ukbinance.com URLhaus: https://urlhaus.abuse.ch/host/ukbinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 19:32:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ukbinance.com as a high-risk brand impersonation site actively masquerading as the legitimate Binance cryptocurrency exchange to trick users into connecting crypto wallets or surrendering sensitive credentials. The domain is designed to appear as a regional or official Binance service (using the ‘uk’ prefix), exploiting user trust in the brand to harvest private keys, drain funds, or harvest login details for subsequent account takeovers. Security researchers have confirmed this site is not affiliated with Binance and operates solely to defraud visitors through deceptive branding and fake transaction prompts typical of crypto drainer campaigns. This domain was flagged by 15 out of 95 VirusTotal security vendors, blocked by Google Safe Browsing for SOCIAL_ENGINEERING activity, and is listed on InversionDNS’s active blocklist. It resolves to IP address 80.96.59.115 and was registered on March 26, 2026 through Fewmoretaps OU d/b/a Trustname.com. These technical indicators, combined with the absence of any legitimate Binance affiliation, confirm malicious intent and high risk of financial loss or credential theft. If you visited ukbinance.com, immediately disconnect your wallet if prompted, revoke any connected permissions through your wallet interface (such as MetaMask or Phantom), and never enter your Binance credentials or any sensitive information. Scan your device with updated antivirus software and consider rotating passwords on other accounts using the same or similar credentials. Report the domain to local cybercrime units or platforms like PhishDestroy to help protect others from this scam. ## 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/ukbinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=ukbinance.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io