⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
binance-first.com favicon

binance-first[.]com

Domain Security & Threat Intelligence Report

“币安官网 | 全球领先的加密货币交易所 - 安全交易比特币、以太坊 - 币安 - 买币、...”

2/2 VT URLQuery: 2 Active threat Apr 21, 2026 1 Blocklist Binance Impersonation 1 Report Sent CA CA + more
2/2 VT vendors 1 blocklist Targets Binance
68 Risk Score
PhishDestroy AI
HIGH
Ref
D6D825FF
Score
68/100
Engine
PD-4 Turbo
PhishDestroy identifies binance-first[.]com as an active brand impersonation scam targeting Binance users. This domain was flagged by 2 of 95 security vendors, including VirusTotal, and is currently unresolved in major blocklists like Google Safe Browsing or OpenPhish. The site resolves to IP 188.114.96.3 and was registered through Fewmoretaps OU d/b/a Trustname.com on April 13, 2026. It employs a Let's Encrypt SSL certificate to appear legitimate, a common tactic to deceive users into entering login credentials or payment details. The domain name mimics Binance's branding, suggesting a deliberate attempt to exploit user trust in the cryptocurrency exchange.

This domain exhibits multiple red flags consistent with brand impersonation scams. The registration date is highly suspicious, as it suggests an opportunistic creation to capitalize on user searches or marketing campaigns. The SSL certificate, while valid, is issued by a free provider and does not guarantee the site's authenticity. The low detection rate by security vendors (2/95) may indicate either a newly deployed scam or one that has evaded traditional detection methods. The registrar, Trustname.com, has a mixed reputation, with several reports of domains being used in fraudulent activities. The IP address 188.114.96.3 is associated with multiple suspicious domains, further increasing the risk profile of binance-first[.]com.

Users should immediately avoid interacting with binance-first[.]com and report the domain to their local cybersecurity authorities or Binance's fraud reporting channels. If you have visited this site, assume your credentials or payment information may have been compromised and take immediate steps to secure your Binance account, including enabling two-factor authentication and revoking any session tokens. Consider running a malware scan on your device, as scam sites often deploy keyloggers or other malicious payloads. To prevent future exposure, bookmark the official Binance website (binance.com) and verify any links or domains through trusted sources before clicking. Always check for HTTPS and valid SSL certificates, but do not rely solely on these indicators, as scammers frequently exploit them.
VT
VirusTotal
2 det.
UQ
URLQuery
2 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 81d WHOIS 8d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Brand Binance
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
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-first.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: Trustname · Sitemap: 48 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
2 / 2 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 1 of 12 DNS providers: Brand binance
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Sitemap: 48 pages
Site publishes a sitemap with 48 listed pages
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 (Fewmoretaps OU d/b/a Trustname.com) 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 Fewmoretaps OU d/b/a Trustname.com, 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 13:03 UTC
Malicious · 2/2 engines
Forensic screenshot of binance-first.com showing the phishing page layout
IP: 188.114.96.3
Fewmoretaps OU d/b/a Trustname.com
8d old
Let's Encrypt
Page Title
币安官网 | 全球领先的加密货币交易所 - 安全交易比特币、以太坊 - 币安 - 买币、卖币、交易更简单,开启你的加密之旅!

Domain Intelligence

Domainbinance-first.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 13, 2026 (8d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversfelicity.ns.cloudflare.commaxine.ns.cloudflare.com
TLS Fingerprint87883a5c06cef328a745ca4652a06ece41abf119…
Favicon Hashfavicon4e7d2343939ad9980909148d2052afac
Case IDPD-20260421-8C6956
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Binance — suggests a coordinated kit / operator cluster.
binance-bridge.net
Alive
binance-relay.com
Alive
binance-select.com
Alive 12 VT
binance-fly.com
Alive
binance-express.com
Alive
binance-quick.com
Alive
binance-transit.com
Alive
binance-shortcut.com
Alive
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
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

2 / 2 security vendors flagged this domain
View on VT
ADMINUSLabs
Kaspersky
Site Performance Analysis

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

99
Good
Performance
FCP
1.18s
First Contentful Paint
LCP
1.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 48 pages

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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

binance-dep30h.com
binance-dep30h.com
23 detections · Same kit
binance-select.com
binance-select.com
12 detections · Same kit
binance-compass.com
binance-compass.com
5 detections · Same kit
binance-quick.com
binance-quick.com
In DestroyList · Same kit
memeficlubs.xyz
memeficlubs.xyz
5 detections
get-okx.com.cn
get-okx.com.cn
4 detections
imtokenx.net
imtokenx.net
5 detections
trust-wallet.rest
trust-wallet.rest
7 detections

Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95 ledgerglobai.com favicon ledgerglobai.com 23/95 t-mobile.tfpok.cc favicon t-mobile.tfpok.cc 23/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

backedupweb3quantumledger.com favicon backedupweb3quantumledger.com 18/95 betflex.pro favicon betflex.pro casivision.pro favicon casivision.pro 9/95 spinvision.pro favicon spinvision.pro 2/95 spinstorm.org favicon spinstorm.org 2/95 gesowin77.pro favicon gesowin77.pro 12/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 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

About This Report: binance-first.com

This domain security report for binance-first.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “币安官网 | 全球领先的加密货币交易所 - 安全交易比特币、以太坊 - 币安 - 买币、卖币、交易更简单,开...”, which may be designed to impersonate Binance.

binance-first.com has been flagged by 2 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.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with binance-first.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-first.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

Embed This Report

Share this threat intelligence on your website or blog