⚠️
This domain has been flagged as malicious
Detected by 21 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
accounts.bmwweb.biz favicon

accounts[.]bmwweb[.]biz

Domain Security & Threat Intelligence Report

“Create a free account | Binance”

21/21 VT URLQuery: 100 Taken Down Aug 25, 2025 1 Blocklist Binance Cryptocurrency 1 Report Sent 203d takedown SG SG + more
21/21 VT vendors 1 blocklist Targets Binance
100 Risk Score
PhishDestroy AI
HIGH
Ref
4DB8294D
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies accounts[.]bmwweb[.]biz as a dangerous domain impersonating the Binance brand to deceive users. The site presents itself as a legitimate Binance account creation page, putting users at high risk of credential theft and fraud.

This phishing operation tricks victims by mimicking Binance's branding and offering a fake account signup interface. Users who enter sensitive data are likely to have their credentials stolen for fraudulent use.

Users should never trust this domain and avoid submitting personal information. It is critical to report suspicious websites and verify URLs carefully before interacting with financial platforms to protect against identity theft and financial loss.
VT
VirusTotal
21 det.
UQ
URLQuery
100 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
1trust
SA
Scamadviser
1trust
Age
1.2 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 21 URLQuery 100 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 15 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 1/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This site is a website within another website High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website is (very) young. This website has been marked as threat by DNSFilter in the last 30 days
This website is using an external review system The SSL certificate is valid
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Trading - Risk Registration Form Google Tag Manager Blacklisted by Security Providers
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
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
accounts.bmwweb.biz detected and queued for full analysis
Aug 25, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · VT Detection -1
14/14 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
21 / 21 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 26, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, Phishing, Security threats
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
VT Detection +1
+1 new detection (20 → 21): Chong Lua Dao
Mar 09, 2026
VT Detection -1
1 detection removed (21 → 20)
Mar 01, 2026
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 (Amazon Registrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 25, 2025
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider, 2 abuse contacts
Aug 25, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 16, 2026
Response Time
Takedown in 4876 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-25 13:23 UTC
Malicious · 21/21 engines
Forensic screenshot of accounts.bmwweb.biz showing the phishing page layout
IP: 43.159.94.13
Amazon Registrar, Inc.
440d old
Page Title
Create a free account | Binance
Impersonates
Binance

Domain Intelligence

Domainaccounts.bmwweb.biz
IP Address 43.159.94.13 SG
GeoSG Singapore, SG
NetworkASAS139341 · AS139341 ACE
RegistrationCreated Mar 12, 2025 Expires Mar 12, 2026
Takedown Time 203 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of accounts.bmwweb.biz.
What each report contains Every report delivered to Amazon Registrar, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2025
Nameserversns-1042.awsdns-02.orgns-13.awsdns-01.comns-1863.awsdns-40.co.ukns-853.awsdns-42.net
TLS Fingerprint5264fadfce467af1cf3b9cddd64d08fbe90a79c9…
Favicon Hashfavicon43365839589fc348172246e108c1297c
Shared-IP Neighbors · 9 other domains
43.159.94.13 is hosting 9 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
accounts.bmwweb.red Active www.usnbweb.black Active www.bmwweb.cc Active www.bmwweb.link Active www.bmwweb.club Active www.bmwweb.red Active www.bmwweb.ac Active www.bmwweb.academy Active accounts.bmwweb.cc Active
Threat Intel Cross-Reference · external sources
Wayback Machine 500 snapshots
First: 2025-07-16 · Last: 2026-03-06
Browse all snapshots
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Amazon Registrar, Inc. Binance — suggests a coordinated kit / operator cluster.
accounts.bmwweb.systems
Taken down 21 VT
accounts.bmwweb.red
Taken down 7 VT
www.bmwweb.cc
Taken down 8 VT
www.bmwweb.link
Taken down 1 VT
www.bmwweb.club
Taken down 6 VT
www.maxweb.chat
Taken down 2 VT
www.maxweb.technology
Taken down 2 VT
www.bmwweb.red
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Envoy
Amazon ELB
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 21 security vendors flagged this domain
View on VT
ADMINUSLabs
ArcSight Threat Intelligence
BitDefender
Chong Lua Dao
Cluster25
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
SafeToOpen
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of accounts.bmwweb.biz · checked Mar 1, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 43.159.94.13 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

accounts.bmwweb.cc favicon accounts.bmwweb.cc 22/95 accounts.bmwweb.systems favicon accounts.bmwweb.systems 21/95 accounts.bmwweb.black favicon accounts.bmwweb.black 20/95 accounts.usnbweb.mobi favicon accounts.usnbweb.mobi 19/95 accounts.marketwebb.mobi favicon accounts.marketwebb.mobi 17/95 accounts.bmwweb.ac favicon accounts.bmwweb.ac 16/95

More Domains at Amazon 6 flagged

tutoriales.appmicasita.com favicon tutoriales.appmicasita.com 8/95 mav.exchange favicon mav.exchange dodoex.xyz favicon dodoex.xyz 6/95 wallet.mainnet.canton.ctrl-alt.co favicon wallet.mainnet.canton.ctrl-alt.co 1/95 wallet.canton.mainnet.nodefortress.io favicon wallet.canton.mainnet.nodefortress.io 1/95 win138.clotho.quantumblack.com favicon win138.clotho.quantumblack.com

Other Binance Impersonation Domains

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

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 bitcoine-prex.com bitcoine-prex.com 21 geldchantix-trade.com geldchantix-trade.com 21 pg.binanncee.com pg.binanncee.com 21

About This Report: accounts.bmwweb.biz

This domain security report for accounts.bmwweb.biz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 21 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Create a free account | Binance”, which may be designed to impersonate Binance.

accounts.bmwweb.biz has been flagged by 21 security vendors as of May 26, 2026.

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 accounts.bmwweb.biz — 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 accounts.bmwweb.biz)
  • 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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