⚠️
This domain has been flagged as malicious
Detected by 23 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
binance-dep30h.com favicon

binance-dep30h[.]com

Domain Security & Threat Intelligence Report

“Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and ...”

23/20 VT URLQuery: 2 Active Apr 21, 2026 1 Blocklist Binance Impersonation 1 Report Sent + more
23/20 VT vendors 1 blocklist Targets Binance
85 Risk Score
PhishDestroy AI
HIGH
Ref
C55508C7
Score
85/100
Engine
PD-4 Turbo
PhishDestroy identifies binance-dep30h[.]com as an active, high-risk domain that impersonates Binance Square to push counterfeit AI-crypto “presales.” The page masquerades as a legitimate Binance Square article titled “Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back,” luring users into fake investment schemes or credential theft portals. This domain was flagged by 23 out of 95 VirusTotal security vendors within hours of its March 21, 2025 creation. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 172.67.129.173. The Let’s Encrypt SSL certificate adds a veneer of legitimacy, but the mismatch between the domain name and Binance’s official domains (binance.com, binance.org) is a clear red flag for attentive users. If you visited binance-dep30h[.]com, do NOT enter any passwords, wallet seed phrases, or personal data. Close the tab immediately. Scan your device with updated antivirus and change any reused passwords on a separate, trusted device. Report the domain to your security team or local cybercrime unit. Forward any suspicious URLs to PhishDestroy for rapid takedown, helping protect the broader crypto community from this 100X-presale lure.
VT
VirusTotal
23 det.
UQ
URLQuery
2 det.
DNS Security
4/12
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 23 / 20 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 4/12 SSL valid, 59d WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 1/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 4 / 12
Brand Binance Controld Adblock Controld Family Controld Malware
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

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
binance-dep30h.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · 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
23 / 20 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 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
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
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 (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 21, 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
2026-04-21 12:13 UTC
Malicious · 23/20 engines
Forensic screenshot of binance-dep30h.com showing the phishing page layout
IP: 172.67.129.173
NICENIC INTERNATIONAL GROUP CO., LIMITED
30d old
Let's Encrypt
Page Title
Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back  | CaptainAltcoin on Binance Square

Domain Intelligence

Domainbinance-dep30h.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED RU(RU) PhishDestroy Investigation
RegistrationCreated Mar 21, 2026 (30d · New)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserverseric.ns.cloudflare.comvita.ns.cloudflare.com
TLS Fingerprint2af4c749d5f8e0a5ba94fc1a37d35db27317fbdf…
Favicon Hashfavicon4e7d2343939ad9980909148d2052afac
Case IDPD-20260421-7F2058
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Binance — suggests a coordinated kit / operator cluster.
marketbinance.com
Alive
ledgerbinance.com
Alive
security-binance.app
Alive 4 VT
binance-safetycheck.com
Taken down 3 VT
liquid-bnb.org
Taken down
apy-bnb.net
Taken down 2 VT
binance-alpha.org
Taken down 7 VT
legitimation-binance.com
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Highcharts
JavaScript graphics

Highcharts is a charting library written in pure JavaScript, for adding interactive charts to a website or web application. Highcharts meets accessibility standards and works with Python, Angular, React, iOS, Android, and more.

www.highcharts.com 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

23 / 20 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
Cluster25
CRDF
CyRadar
DNS8
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binance-dep30h.com · checked Apr 21, 2026

73
Needs Work
Performance
FCP
2.14s
First Contentful Paint
LCP
8.51s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.14s
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 172.67.129.173 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fortnatrack.top favicon fortnatrack.top 13/95 recibir.fortnatrack.top favicon recibir.fortnatrack.top 4/95

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged

onllneaccesnc.icu favicon onllneaccesnc.icu 7/95 bitscrunchs.xyz favicon bitscrunchs.xyz appconnect-update.com favicon appconnect-update.com chain-update.com favicon chain-update.com pandupanba.com favicon pandupanba.com punkthecoins.xyz favicon punkthecoins.xyz

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.systems accounts.bmwweb.systems 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 binance-bgv.support binance-bgv.support 21 binance-bot.cfd binance-bot.cfd 21 authwalletconnect.com authwalletconnect.com 20 bancaend.com bancaend.com 20

About This Report: binance-dep30h.com

This domain security report for binance-dep30h.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back  | Ca...”, which may be designed to impersonate Binance.

binance-dep30h.com has been flagged by 23 security vendors as of April 21, 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 binance-dep30h.com — 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 binance-dep30h.com)
  • 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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