# PhishDestroy threat dossier — verifycheck-binance.com ================================================================ Fetched: 2026-07-22 03:06:43 UTC Canonical: https://phishdestroy.io/domain/verifycheck-binance.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, SOCRadar, Webroot URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.239.193.67 (US, Chicago) ASN: AS63949 Akamai Connected Cloud Hosting org: Akamai Technologies, Inc. Registrar: GMO Internet, Inc. Nameservers: ns1.gm111.parklogic.com, ns1.parklogic.com, ns2.gm111.parklogic.com, ns2.parklogic.com Registered: 2025-06-11 Expires: 2027-06-11 Page title: Redirecting... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: a013ae935876721a3852d0e1d3c172c84be7844d51de27be1eaafcac32e26346 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 13:37:42 UTC (by PhishDestroy tracker) First reported: 2026-07-12 22:06:31 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f561e-0fcd-723d-9355-7d2e3f91a867/ URLQuery: https://urlquery.net/report/43d5cbe4-bf08-4ebe-a255-cb7fe47b0d93 Wayback Machine: https://web.archive.org/web/*/verifycheck-binance.com crt.sh CT logs: https://crt.sh/?q=%25.verifycheck-binance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifycheck-binance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/verifycheck-binance.com URLhaus: https://urlhaus.abuse.ch/host/verifycheck-binance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:21:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] verifycheck-binance.com Binance Impersonation Detected The domain verifycheck-binance.com is flagged for brand impersonation targeting Binance. Registered on June 11, 2025 through GMO Internet, Inc., the domain remains active and resolves to IP 172.239.193.67. Its SSL certificate was issued by Let's Encrypt. VirusTotal data shows 5 of 95 vendors flag the domain, and AlienVault OTX records its appearance in 2 threat intelligence pulses. It is listed on 1 security blocklist and blocked by PhishDestroy. The page title observed is Redirecting..., indicating redirection behavior. Infrastructure analysis reveals the domain's continued operation under a high risk classification. The impersonation of Binance combined with the active status and blocklist presence establishes concrete indicators of misuse. Registration details and the resolving IP provide fixed reference points for tracking. No additional ASN or geolocation data beyond the IP is recorded in the available intelligence. Uncertainty remains regarding the precise redirection endpoint or any associated campaign infrastructure, as only the listed observables are confirmed. The creation date in 2025 places the domain in a recent timeframe, yet the persistence since registration is verified through ongoing blocklist and pulse entries. Defenders should incorporate the domain and IP 172.239.193.67 into monitoring rules and block policies. Recommended actions include querying internal logs for connections to this domain or IP, cross-referencing with the single blocklist hit, and validating any user reports against the known brand target. Regular checks against AlienVault OTX pulses can surface related indicators. The combination of Let's Encrypt certificate issuance and the redirect title supports prioritizing this domain for immediate containment measures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-FD3588 TLS cert SHA-256: a013ae935876721a3852d0e1d3c172c84be7844d51de27be1eaafcac32e26346 ## 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 (operator 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/verifycheck-binance.com/ JSON API: https://api.destroy.tools/v1/check?domain=verifycheck-binance.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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io