VirusTotal
3 / 92 engine detections
打开报告“One moment, please...”
加密投资诈骗: binancefuturestradingbot.online — 内容不可用. 证据摘要: VirusTotal 3/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Kaspersky); URLScan malicious verdict…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
3 / 92 engine detections
打开报告Suspicious
打开报告恶意
打开报告Scan report
打开报告4 community references
打开报告No threat flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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.
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.
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.
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.
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.
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.
eu1.ns.ramnode.comeu2.ns.ramnode.combinancefuturestradingbot.onlinepriority 0Location describes the IP network.
3bf7f6f86eec93283c9e27a41f4452f3e74a5f211500b7fa1ee0b427b2ca3627binancefuturestradingbot.online.foodgradeadditives.comwww.binancefuturestradingbot.online.foodgradeadditives.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of binancefuturestradingbot.online · checked Oct 19, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
https://binancefuturestradingbot.online/Content-Type: text/html; charset=utf-8Cache-Control: no-storeContent-Encoding: gzipServer: LiteSpeed24610949b16161e0e4330542a82a00de118e5f7c70dafd866df85568e16cf3cfh3=":443"; ma=2592000, h3-29=":443"; ma=2592000no-storeKeep-Alivegzip1212default-src 'self'; style-src 'self'; script-src 'self'; img-src 'self' data:; connect-src 'self'; base-uri 'self'; frame-ancestors 'none'; form-action 'self'text/html; charset=utf-8Sun, 18 Oct 2026 21:44:33 GMTtimeout=5, max=100same-originLiteSpeedmax-age=31536000Accept-EncodingnosniffDENYValues retained by the collector; long values may be shortened during collection.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
可访问→不可用
2→3
0→2
未知→live_content
content_served
可访问
4 community references
View sourceNo threat flag
View source3/92 engine detections
View sourcePD-20261018-E7DADB
binancefuturestradingbot.online
View sourcePage captured
View source已存储 187 个仿冒域名
显示 187 个中的 100 个
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
binancefuturestradingbot.online
PD-20261018-E7DADB Recipient: abuse@ramnode.com 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
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
binancefuturestradingbot.online)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.