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bvt-binance.com.cn

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Registrador
北京新网数码信息技术有限公司
Resolved IP
43.240.30.235
Registered
26/09/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
VirusTotal detecciones: 4/92 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Binance Dominio joven: 14 días de antigüedad
OTX: 4 refs 09/10/2026 Binance 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is panqingzun@163.com. The latest stored availability evidence still shows the domain reachable; 39 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
39 hours
Reports sent
1
Latest case ID
PD-20261009-1E5AEE
Current status
HTTP 200 at latest stored check
Resumen del informe

bvt-binance.com.cn — Último activo conocido (HTTP 200). Suplantación de marca: Binance; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 4/92 (CRDF, Fortinet, LevelBlue, VIPRE); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: 北京新网数码信息技术有限公司.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
14d Very New!
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 92

Denunciar

URLScan verdict

malicious

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
4/92
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain bvt-binance.com.cn was first observed on 2026-10-09, with its inclusion in the MetaMask external blocklist recorded on that date. Additionally, the domain received a PageSpeed performance score, reflecting technical aspects of its infrastructure.

Recorded Evidence

VirusTotal checked bvt-binance.com.cn on 2026-10-09, documenting 4 detections out of 92 scanners. OTX recorded four pulses for the domain on the same date. MetaMask and SEAL both listed the domain in their external blocklists as of 2026-10-09. PageSpeed measured a performance score of 76, and PhishDestroy internally listed the domain.

Interpretation

PhishDestroy contains an internal listing for bvt-binance.com.cn, which documents domains for further review and reference. VirusTotal’s detection and scanner counts provide a quantitative measurement of how the domain was evaluated for security risks. The presence of entries in MetaMask and SEAL blocklists expands the scope of recorded evidence, showing multiple sources referenced the domain. The timeline of observations allows for comparison between these sources.

Recommended Actions

For bvt-binance.com.cn, preserve the VirusTotal, PhishDestroy, and OTX records for ongoing reference. Compare the external blocklist entries from MetaMask and SEAL to future blocklist checks. Retain PageSpeed performance data as a technical benchmark for subsequent assessments of the domain.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx

Título que se muestra en el escáner de seguridad安币app官方正版下载最新版_安币app官方正版下载_安币app下载
Título que se muestra al visitante del navegador安币app官方正版下载最新版_安币app官方正版下载_安币app下载
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Domain details

Dominio
URLScan Verdict Malicioso score 100 Phishing brand: Binance report ↗
Reputación de IP abuse score 0/100 0 reports checked 09/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador 北京新网数码信息技术有限公司
Contacto de abusopanqingzun@163.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 26/09/2026 (14d · Very New!) — Expires 26/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección09/10/2026
DOM Analysisanalyzed 09/10/2026score 93/100
Submitted URLhttp://bvt-binance.com.cn/
Favicon Hash
ID del caso
Título de la página
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Certificado TLS
Certificate hostname mismatch · Emitido por TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
43.240.30.235
Network ASN
AS133199
Organization
SonderCloud Limited
Observed location
Tung Chung, HK
Server header
nginx

Servidores de nombres 4

  • ns1.myhostadmin.net
  • ns2.myhostadmin.net
  • ns5.west.cn
  • ns6.west.cn

Location describes the IP network.

Certificado TLS

Issuer
TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Valid from
2026-10-05 05:00:00
Valid until
2027-01-03 04:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcbb177216792f9dac4fb35c38dba6c6a5b1756b335df1f609495ea2962d23065
Certificate names · 1 SANs
  • bve-binance.com.cn

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 43.240.30.235rapiddns.io

Latest Classified Outcome 2026-10-11 02:17:25 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-11 02:17:25 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-11 02:17:25 UTC last content: 2026-10-11 02:17:25 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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Análisis de VirusTotal

4 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Fortinet
LevelBlue
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of bvt-binance.com.cn · checked Oct 9, 2026

76
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
3.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
56ms
Total Blocking Time
SI
7.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-09 16:52:46 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Fortinet, LevelBlue, VIPRE. Resolved alerts: alphaMountain.ai.
  2. Threat First Observed 2026-10-09 15:47:29 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 43.240.30.235.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
bvt-binance.com.cn detectados y puestos en cola para su análisis completo
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
09/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
09/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
10/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/92 recorded on VirusTotal
09/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
09/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
VT Detection +2
+2 new detections (2 → 4): Fortinet, LevelBlue, VIPRE
09/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar 北京新网数码信息技术有限公司, 1 abuse contact
panqingzun@163.com
09/10/2026
Lista de destrucción publicada
09/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Estado de la lista de bloqueados pública

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187 dominios similares almacenados

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Se muestran 100 de 187

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261009-1E5AEE Recipient: panqingzun@163.com
URLScan evidence VirusTotal evidence Screenshot 44.8 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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