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binanceintelligence-binance.com

“Binance Intelligence — Turn complexity into conviction.”

등록기관
GoDaddy
Resolved IP
75.2.60.5
Registered
2026년 9월 30일
PhishDestroy assessment 심각
First observed Oct 9, 2026 16:28 UTC · PhishDestroy
VirusTotal 탐지: 11/92 Spamhaus DBL: DBL_PHISH 저장된 차단 목록 일치 항목: 2 Automated brand label: Binance 젊은 도메인: 18일 전
OTX: 3 refs 2026년 10월 9일 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 11. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 7D+ 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 abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 9 days 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
9 days
Reports sent
1
Latest case ID
PD-20261009-85D125
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
보고서 요약

binanceintelligence-binance.com — 확인되지 않음. 브랜드 사칭: Binance; 사기 유형: Impersonation. 증거 요약: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. 등록기관: GoDaddy.

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

Source evidenceVirusTotal 11 / 92 · OTX 3 references 7 sources

Spamhaus DBL

DBL_PHISH

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

네트워크 보안 인텔리전스
CF Cloudflare Radar Verdict 악성
Phishing New Domains Security threats Phishing Security Risks

Analysis

심각
VirusTotal
11 / 92
OTX
3 community refs
Page captures
2

AI-assisted evidence review

Overview

binanceintelligence-binance.com is an impersonation phishing page that poses as a Binance product called "Binance Intelligence" and targets Binance customers and crypto traders. The domain stacks the brand name twice so it reads like an official Binance subdomain, but Binance does not operate it. PhishDestroy first flagged it on 2026-10-09. At the last check on 2026-10-19, the domain still answered, but its DNS was inactive and the phishing content was no longer being served. The domain itself remains registered and could be pointed at a page again.

How the scam works

The page title, "Binance Intelligence — Turn complexity into conviction.", pitches a polished analytics or market-insight tool. That gives visitors a believable reason to sign in with their Binance account. Pages like this copy the exchange's look and then capture whatever the victim types, usually email, password and two-factor codes. Some also ask the visitor to connect a wallet. With those details, an attacker can log into the real account and move funds out before the owner notices.

Evidence

Several independent sources back the classification. On VirusTotal, 11 of 92 engines flagged the domain on 2026-10-09, including alphaMountain.ai, BitDefender, CRDF, Emsisoft, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest count, but it comes from unrelated vendors. urlscan.io returned a malicious verdict and recognised Binance branding on the page. Spamhaus lists the domain in its DBL as phishing. Beyond PhishDestroy, it appears on the MetaMask and SEAL blocklists, and it is referenced in 3 AlienVault OTX threat pulses.

Infrastructure

The domain was registered through GoDaddy.com, LLC on 2026-09-30. It was caught on 2026-10-09, just nine days later, which fits a short-lived campaign domain set up for one lure. It was hosted at 75.2.60.5 on Amazon.com, Inc. infrastructure in the US. Its Let's Encrypt certificate gave the site a browser padlock, so the padlock says nothing about whether the site is genuine.

What to do

If you signed in on this page, change your Binance password immediately. Then reset two-factor authentication and remove any API keys or devices you do not recognise. Review recent logins, withdrawals and withdrawal whitelist changes, and contact Binance support if anything looks unfamiliar. If you reused that password elsewhere, change it there too, especially on your email account. Defenders should block the domain at DNS and proxy level, hunt for lookalike domains that combine "binance" with product-style words, and warn users that genuine Binance tools are reached only through official Binance domains.

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

Last checked

저장된 캡처 · 2 captures

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Binance report ↗
IP Context Netlify shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-10activeall-domainsblocklistcontentcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 GoDaddy US(US)
악용 신고 연락처abuse@godaddy.com
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2026년 9월 30일 (18d · Very New!) — Expires 2027년 9월 30일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 9일
DOM Analysisanalyzed 2026년 10월 9일score 100/1002 brand signals
Submitted URLhttp://binanceintelligence-binance.com/
Favicon Hash
사건 ID
Observed page title
Binance Intelligence — Turn complexity into conviction.
Automated brand references
Binance Signal
TLS 인증서
발급자 Let's Encrypt / YE1 · stored validity ends in 71 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
75.2.60.5
Network ASN
AS16509
Organization
AWS Global Accelerator (GLOBAL)
Observed location
Seattle, US
Server header
Netlify

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • ns41.domaincontrol.com
  • ns42.domaincontrol.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE1
Valid from
2026-10-01 06:20:40
Valid until
2026-12-30 06:20:39
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 19:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte6d27035baebff48d3c6d7b7b6cee61b77f1d3734fa5edbf6737212cf62e6afb
Certificate names · 1 SANs
  • www.binanceintelligence-binance.com

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 08:31:41 UTC

Primary outcome DNS 비활성 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-19 02:22:48 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-12 10:42:16 UTC last content: 2026-10-12 10:42:16 UTC current episode first observed: 2026-10-13 08:20:58 UTC observed RIP window: 2026-10-12 10:42:16 UTC → 2026-10-13 08:20:58 UTC · 21.65h midpoint estimate ≈ 2026-10-12 21:31:37 UTC · precision medium · basis bounded
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 subdomains1

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

  • www.binanceintelligence-binance.comDomain record

The original observation time is not recorded for these hostnames.

기술 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

11 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Fortinet
G-Data
Gridinsoft
카스퍼스키
넷크래프트
소포스
Webroot

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 binanceintelligence-binance.com · checked Oct 9, 2026

100
Good
Performance
FCP
1.11s
First Contentful Paint
LCP
1.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.65
Estimate basis
Bounded by observations
Estimate precision
중간

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

Stored observation history11

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

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

Earlier observations 6
  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  6. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    11/92 engine detections

    View source
  4. Abuse report sent

    PD-20261009-85D125

    abuse@godaddy.com
  5. Added to PhishDestroy

    binanceintelligence-binance.com

    View source
  6. URLScan

    Page captured

    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

Check for cloaking

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

binanceintelligence-binance.com

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261009-85D125 Recipient: abuse@godaddy.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
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.

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 binanceintelligence-binance.com)
  • 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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