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abc-binance.com.cn favicon

abc-binance.com.cn

“币安 Binance | 全球领先的数字资产交易平台”

등록기관
郑州龙名网络科技有限公司
Resolved IP
223.254.138.208
Registered
2026년 9월 17일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 이전에는 사용할 수 없었습니다. 가장 최근 관측에 도달했습니다 관측됨 · HTTP probe
VirusTotal 탐지: 7/92 Spamhaus DBL: DBL_SPAM 저장된 차단 목록 일치 항목: 2 자동 브랜드 라벨: Binance
OTX: 2 refs 2026년 10월 10일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 7. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
보고서 요약

Binance 사칭: abc-binance.com.cn — 마지막으로 알려진 활성 (HTTP 301). 증거 요약: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft)…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 7 / 92 · OTX 2 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
7 / 92
OTX
2 community refs
Page captures
3

PhishDestroy threat report

Overview

abc-binance.com.cn is a phishing site posing as Binance and aimed at Chinese-speaking users of the exchange. Its page title reads "币安 Binance | 全球领先的数字资产交易平台" ("Binance | the world's leading digital asset trading platform"), copying the brand's own marketing line. PhishDestroy first flagged it on 2026-10-10. As of 2026-10-19 the site was still online and its content was reachable through a redirect.

How the scam works

The "abc-" prefix and the .com.cn ending make the address look like a regional Binance portal, and the familiar Chinese title reinforces that impression. Pages like this present a copy of the Binance login, then capture whatever the visitor types: email or phone number, password, and often the one-time 2FA code, which the attackers replay at once on the real exchange. With that access they can empty the account by withdrawing to their own addresses. Some versions also push fake deposit or verification steps so victims send crypto directly.

Evidence

On 2026-10-14, seven of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky and SOCRadar. That count is modest, so many security tools will still let the site load. urlscan.io rated it malicious and identified Binance as the imitated brand. The domain is on the MetaMask and SEAL blocklists alongside PhishDestroy, Spamhaus lists it in its DBL as spam, and it appears in two AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-09-17 through 郑州龙名网络科技有限公司, just 23 days before PhishDestroy caught it, which fits a short-lived phishing domain set up for a single campaign. It resolves to an address on the CONRAD - CONRADIT, LLC network, a US-registered provider, with the server located in Hong Kong. Its Let's Encrypt certificate gives it a browser padlock, which only means the connection is encrypted. It does not show the site belongs to Binance.

What to do

If you entered credentials on this site, log in to Binance through the official app or a bookmarked address. Change your password, reset 2FA, and remove any API keys, devices or withdrawal addresses you do not recognise. Review recent withdrawals and contact Binance support immediately if anything moved, and change the password anywhere else you used the same one. Do not send further funds for any "verification" or "unlock" fee the site requested. Security teams should block the domain and its hosting address and watch for lookalike .com.cn domains built around the Binance name.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

저장된 캡처 · 3 captures

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Binance report ↗
IP 평판 abuse score 0/100 0 reports checked 2026년 10월 10일
OTX tags 2026-10all-domainsblocklistcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 郑州龙名网络科技有限公司
악용 신고 연락처phiasauhanhphucx120@gmail.com
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2026년 9월 17일 (32d · New) — Expires 2027년 9월 17일
HTTP 상태301 Moved Permanently
Elapsed Since First Report 9 days
집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 마지막으로 알려진 활성.
각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 10일
DOM Analysisanalyzed 2026년 10월 10일score 95/1001 brand signal
Submitted URLhttp://abc-binance.com.cn/
Favicon Hash
사건 ID
Observed page title
币安 Binance | 全球领先的数字资产交易平台
Automated brand references
Binance
TLS 인증서
발급자 Let's Encrypt / YR2 · stored validity ends in 78 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
223.254.138.208
Network ASN
AS40004
Organization
CONRADIT, LLC
Observed location
Tsuen Wan, HK
Server header
nginx

네임서버 2

  • dm1.longmingdns.com
  • dm2.longmingdns.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR2
Valid from
2026-10-09 05:56:59
Valid until
2027-01-07 05:56:58
Validity
Within stored validity dates
Collection time
2026-10-10 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintffff137d14326c557054054f1f9ae38da48e0e4c011492124a956c932dbbe5a0

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

Latest Classified Outcome 2026-10-19 22:33:19 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:33:19 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 22:33:19 UTC last content: 2026-10-15 01:41:46 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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • web.abc-binance.com.cnDomain record
  • zh-hans.abc-binance.com.cnDomain record

The original observation time is not recorded for these hostnames.

기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

7 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
카스퍼스키
SOCRadar

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of abc-binance.com.cn · checked Oct 10, 2026

99
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=http_proxy; location=https://abc-binance.com.cn/; server=nginx

Browser
币安 Binance | 全球领先的数字资产交易平台
Crawler
301 Moved Permanently
abc-binance.com.cn
Stored observation history16

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    접속 가능→이용 불가

  2. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  3. Availability monitor · Recorded state

    이용 불가→접속 가능

  4. Availability monitor · Recorded state

    접속 가능→이용 불가

  5. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

Earlier observations 11
  1. Availability monitor · Recorded state

    이용 불가→접속 가능

  2. Availability monitor · Recorded state

    접속 가능→이용 불가

  3. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  4. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  5. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Abuse report sent

    PD-20261010-3B313C

    phiasauhanhphucx120@gmail.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    abc-binance.com.cn

    View source

유사 도메인

저장된 유사 도메인 187개

모두 보기 (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

전체 187개 중 100개 표시

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261010-3B313C Recipient: phiasauhanhphucx120@gmail.com
Page title stored with report: 币安 Binance | 全球领先的数字资产交易平台
PDF notice generated
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 abc-binance.com.cn)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/ko/embed/domain/abc-binance.com.cn"
  title="PhishDestroy threat report for abc-binance.com.cn"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>