⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
xnb-binance.com.cn favicon

xnb-binance[.]com[.]cn

Domain Security & Threat Intelligence Report

5/5 VT URLQuery: 2 Apr 02, 2026 1 Blocklist Binance
95 Threat
PhishDestroy AI
HIGH
Ref
2BA76A1D
Score
95/100
Engine
PD-4 Turbo
PhishDestroy identifies xnb-Binance[.]com[.]cn as an active brand impersonation domain masquerading as Binance, a major cryptocurrency exchange. The domain is engineered to deceive users into divulging credentials or transferring funds to attacker-controlled wallets, fitting the crypto drainer profile. This tactic leverages Binance’s brand recognition to lend false legitimacy to the fraudulent site.

Technical indicators confirm the domain’s malicious nature. Registered through Web Commerce Communications Limited on March 26, 2026, it resolves to IP address 184.168.121.194 and is equipped with a Let’s Encrypt SSL certificate to appear trustworthy. Security vendor analysis via VirusTotal shows a detection ratio of 5/95, while Google Safe Browsing flags the domain as SOCIAL_ENGINEERING. It is currently blocked by Hagezi and appears on one additional security blocklist.

The domain remains active and poses an elevated risk to unwary users. Security teams should ensure immediate blocking via DNS, firewall, or proxy rules using the provided indicators. Users should avoid interacting with this domain entirely. Despite current mitigation efforts, the threat persists due to the domain’s recent creation and active hosting. Continuous monitoring and proactive threat hunting are recommended to detect further impersonation attempts or related infrastructure.
VT
VirusTotal
5 det.
UQ
URLQuery
2 det.
DNS Security
4/12
US
URLScan
SSL
Let's Encrypt
Age
7d Very New!
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 4 / 12
Brand Binance Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
xnb-binance.com.cn detected and queued for full analysis
Apr 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Sitemap: 34 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 5 vendors flagged on VirusTotal
Apr 02, 2026
Google Safe Browsing
Apr 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 4 of 12 DNS providers: Brand binance, Controld adblock, Controld family, Controld malware
Sitemap: 34 pages
Site publishes a sitemap with 34 listed pages
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Web Commerce Communications Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 02, 2026
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited, hosting provider, 1 abuse contact
Apr 02, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-02 16:31 UTC
Malicious · 5/5 engines
Forensic screenshot of xnb-binance.com.cn
IP: 184.168.121.194
Web Commerce Communications Limited
7d old
Let's Encrypt

Domain Intelligence

Domainxnb-binance.com.cn
Registrar Web Commerce Communications Limited MY(MY) · Abuse: chenfeikaka@163.com
IP Address184.168.121.194
RegistrationCreated Mar 26, 2026 (7d · Very New!)
Nameserversa.share-dns.com · a11.share-dns.com · b.share-dns.net · b11.share-dns.net
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Expires: Jul 01, 2026
Days left: 89
Issuer: Let's Encrypt
Valid: Yes
First DetectedApr 02, 2026
Case IDPD-20260402-7E08C1
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 5 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Google Safebrowsing
Gridinsoft
Seclookup

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xnb-binance.com.cn · checked Apr 2, 2026

63
Needs Work
Performance
FCP
4.05s
First Contentful Paint
LCP
6.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 184.168.121.194

5-binance.com 5-binance.com 16 k-binance.com.cn k-binance.com.cn 16 a-binance.com.cn a-binance.com.cn 12 ba.p3-binance.com ba.p3-binance.com 5 ba.i7-binance.com ba.i7-binance.com 5 ba.m3-binance.com ba.m3-binance.com 5

More Domains at Web Commerce Communications Limited

tokenpocket.cn tokenpocket.cn 11 bybit-np.com.cn bybit-np.com.cn 8 bybit-za.com.cn bybit-za.com.cn 3 bybit-qt.com.cn bybit-qt.com.cn 2 bybit-mn.com.cn bybit-mn.com.cn 4 bitget-bne.hl.cn bitget-bne.hl.cn 10

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 authwalletconnect.com authwalletconnect.com 20 bancaend.com bancaend.com 20 iman110.com iman110.com 20 sdysdc.cn sdysdc.cn 20 changenovv.at changenovv.at 19

About This Report: xnb-binance.com.cn

This domain security report for xnb-binance.com.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.

xnb-binance.com.cn has been flagged by 5 security vendors as of April 2, 2026. It appears to impersonate Binance, a legitimate service.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xnb-binance.com.cn — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including xnb-binance.com.cn)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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