보안 보고서로 이동
분석 대시보드
도메인 보안 및 위협 인텔리전스
binancefuturestradingbot.online favicon

binancefuturestradingbot.online

“One moment, please...”

등록기관
DYNADOT
Resolved IP
213.165.255.240
Registered
2026년 10월 17일
PhishDestroy assessment 심각
First observed Oct 18, 2026 21:43 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 3/92 Automated brand label: Binance 젊은 도메인: 2일 전
OTX: 4 refs 2026년 10월 18일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 3. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
2 days
Reports sent
1
view timeline
보고서 요약

binancefuturestradingbot.online — 확인되지 않음. 브랜드 사칭: Binance; 사기 유형: Investment Scam. 증거 요약: VirusTotal 3/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Kaspersky); URLScan malicious verdict; PhishDestroy score 88/100. 등록기관: DYNADOT.

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

Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

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

Analysis

심각
VirusTotal
3 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

AI-assisted evidence review

Overview

The domain hosts a fake investment platform that pretends to be Binance. It lures cryptocurrency traders by offering high‑yield futures trading bots. PhishDestroy first recorded the site on 2026-10-18 and the page remains live as of 2026-10-19. The site displays a generic loading message in its title, "One moment, please...", while operating as a scam front.

How the scam works

Visitors are greeted with a loading screen and then redirected to a page that mimics Binance’s branding. The impostor site asks users to deposit crypto into a wallet controlled by the attackers, promising unrealistic returns from automated trading bots. Victims who comply lose the deposited funds, as no legitimate trading service exists behind the façade.

Evidence

VirusTotal flagged the domain in 3 of 92 scanning engines, with detections from alphaMountain.ai, Forcepoint ThreatSeeker and Kaspersky. urlscan.io returned a malicious verdict and identified Binance as the impersonated brand. PhishDestroy has added the domain to its blocklist, and OTX reports four active pulses referencing the site. No additional detections from Google Safe Browsing or Spamhaus are recorded.

Infrastructure

The domain was registered on 2026-10-17 through DYNADOT LLC and appeared online the next day, indicating a rapid launch. Hosting is provided by InMotion Hosting, Inc. (AS22611) from the Netherlands, using the IP address 213.165.255.240. The site serves traffic over HTTPS with a Let’s Encrypt / YR1 certificate, a common choice for short‑lived malicious sites.

What to do

Anyone who entered personal data, connected a wallet or sent funds should immediately cease all transactions, change Binance passwords, enable two‑factor authentication and monitor account activity for unauthorized withdrawals. Report the incident to Binance support and consider notifying your exchange or wallet provider. Defenders should block the domain at network gateways, add it to threat intelligence feeds, and watch for similar Binance‑impersonating domains hosted on the same provider.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a150f7-c8b6-754f-abc8-26bdfd7147f9/
VirusTotal report: https://www.virustotal.com/gui/domain/binancefuturestradingbot.online
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=binancefuturestradingbot.online
Revoke token approvals: https://revoke.cash/
Report crypto fraud (Chainabuse): https://www.chainabuse.com/report
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 2 captures

Primary capture 1 / 2
출처Primary capture
Recorded2026-10-18 21:43 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://binancefuturestradingbot.online/
Position1 / 2
Open capture 웨이백 다운로드
Observed page title
One moment, please...
Automated brand references
Binance
TLS 인증서
발급자 Let's Encrypt / YR1 · stored validity ends in 87 days

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Binance report ↗
IP 평판 abuse score 0/100 0 reports checked 2026년 10월 19일
OTX tags 2026-10activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 DYNADOT US(US)
악용 신고 연락처abuse@ramnode.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회binancefuturestradingbot.online용 ICANN RDAP →
등록 정보생성됨 2026년 10월 17일 (2d · Brand New!) — Expires 2027년 10월 17일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 18일
DOM Analysisanalyzed 2026년 10월 19일score 88/1001 brand signal
Submitted URLhttps://binancefuturestradingbot.online/
Favicon Hash
사건 ID
ICANN OVERSIGHT

인증 및 RAA 상황

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
213.165.255.240
Network ASN
AS22611
Organization
InMotion Hosting, Inc.
Observed location
Amsterdam, NL
Server header
LiteSpeed

네임서버 2

  • eu1.ns.ramnode.com
  • eu2.ns.ramnode.com

Mail routing 1 MX record

  • binancefuturestradingbot.onlinepriority 0

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR1
Valid from
2026-10-17 13:28:03
Valid until
2027-01-15 13:28:02
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-18 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3bf7f6f86eec93283c9e27a41f4452f3e74a5f211500b7fa1ee0b427b2ca3627
Certificate names · 2 SANs
  • binancefuturestradingbot.online.foodgradeadditives.com
  • www.binancefuturestradingbot.online.foodgradeadditives.com

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

viewdns.info · 213.165.255.240rapiddns.io

Latest Classified Outcome 2026-10-18 23:00:50 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-18 23:00:50 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-18 23:00:50 UTC last content: 2026-10-18 23:00:50 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.
기술 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

3 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
카스퍼스키

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 binancefuturestradingbot.online · checked Oct 19, 2026

99
Good
Performance
FCP
1.67s
First Contentful Paint
LCP
1.67s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://binancefuturestradingbot.online/
Binance Futures Trading Bot · Your trading, in motion
Binance Futures Trading Bot — autonomous Binance futures execution with three risk profiles, clear controls and account-level performance.
대응
HTTP 200
HTML body
2.7 KB
Compressed
1.2 KB
Links
15 internal · 0 external
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: no-store
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 24610949b16161e0e4330542a82a00de118e5f7c70dafd866df85568e16cf3cf
Saved response-header values · 15
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-store
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
1212
Content-Security-Policy
default-src 'self'; style-src 'self'; script-src 'self'; img-src 'self' data:; connect-src 'self'; base-uri 'self'; frame-ancestors 'none'; form-action 'self'
Content-Type
text/html; charset=utf-8
Date
Sun, 18 Oct 2026 21:44:33 GMT
Keep-Alive
timeout=5, max=100
Referrer-Policy
same-origin
Server
LiteSpeed
Strict-Transport-Security
max-age=31536000
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

Values retained by the collector; long values may be shortened during collection.

Archived
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.

Stored observation history4

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

  1. VirusTotal · Detection count

    2→3

  2. VirusTotal · Detection count

    0→2

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-E7DADB

    abuse@ramnode.com
  5. Added to PhishDestroy

    binancefuturestradingbot.online

    View source
  6. URLScan

    Page captured

    View source

유사 도메인

저장된 유사 도메인 187개

binanceb.com addition 내부 보고서 binancej.com addition 내부 보고서 binanceo.com addition 내부 보고서 binancep.com addition 내부 보고서 binanceu.com addition 내부 보고서 binancet.com addition 내부 보고서 binancev.com addition 내부 보고서 binancez.com addition 내부 보고서 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
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

Check for cloaking

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

binancefuturestradingbot.online

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 3 det. 체인패트롤 URLQuery Report stored SSL 연구실 Certificate hostname mismatch CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261018-E7DADB Recipient: abuse@ramnode.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 확인되지 않음
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
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 binancefuturestradingbot.online)
  • 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

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/binancefuturestradingbot.online"
  title="PhishDestroy threat report for binancefuturestradingbot.online"
  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>