# PhishDestroy threat dossier — v5-binance.com.cn ================================================================ Fetched: 2026-06-29 13:31:48 UTC Canonical: https://phishdestroy.io/domain/v5-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: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.212.97.162 (HK, Tung Chung) Hosting org: AS134548 DXTL Tseung Kwan O Service Registrar: 北京新网数码信息技术有限公司 Nameservers: dm1.longmingdns.com, dm2.longmingdns.com Registered: 2026-05-29 Expires: 2027-05-29 Page title: 币安Binance官网入口 | 币安交易所官方网 | 币安下载官方APP ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-08-27 Status: INVALID chain Fingerprint: fef3d6dee17192c670174c4e095c84537fd2fba7945a2c67e665169566295da0 ## 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: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-29 17:25:49 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-29 14:29:28 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-29 12:20:34 UTC Neutralised: 2026-06-06 17:29:32 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e741b-f66b-74b8-8887-2f6c7d44cf57/ URLQuery: https://urlquery.net/report/b13453a8-5470-471d-9a01-7b584edab416 Wayback Machine: https://web.archive.org/web/*/v5-binance.com.cn crt.sh CT logs: https://crt.sh/?q=%25.v5-binance.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=v5-binance.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/v5-binance.com.cn URLhaus: https://urlhaus.abuse.ch/host/v5-binance.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:46:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk credential harvesting site specifically targeting users of the Binance cryptocurrency exchange. Analysis of v5-binance.com.cn reveals infrastructure designed to impersonate official Binance login portals, including cloned page titles such as '币安Binance官网入口 | 币安交易所官方网 | 币安下载官方APP.' The site is engineered to deceive users into entering sensitive account credentials, private keys, or two-factor authentication codes, which are then captured by threat actors for unauthorized account access and fund theft. Infrastructure analysis provides concrete evidence of malicious intent. The domain was registered on May 29, 2026, through 北京新网数码信息技术有限公司, a registrar frequently associated with phishing operations. It resolves to IP address 154.212.97.162, hosted on AS134548 in Hong Kong, a network with a history of hosting fraudulent cryptocurrency sites. Security telemetry shows the domain appears on 3 blocklists, and VirusTotal detection rates indicate 2 out of 95 security vendors flag this domain as malicious. The SSL certificate, issued by TrustAsia Technologies via LiteSSL RSA CA 2025, lacks extended validation, further reducing user protection. Users who have visited v5-binance.com.cn or entered credentials on the site should immediately revoke active sessions, change passwords, and enable enhanced authentication measures. All cryptocurrency wallets associated with the account should be audited for unauthorized transactions. Browser caches, cookies, and saved passwords should be cleared to eliminate residual session tokens. If financial loss is suspected, incident reports should be filed with relevant cybersecurity authorities and financial fraud units. Continuous monitoring for anomalous login attempts or fund movements is strongly advised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260529-108985 TLS cert SHA-256: fef3d6dee17192c670174c4e095c84537fd2fba7945a2c67e665169566295da0 ## 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/v5-binance.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=v5-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: 172,498 domains (12,810 alive under monitoring, 159,120 confirmed takedowns/dead). Site: https://phishdestroy.io