Security Review

Is 1tan.casebin.at legit or a scam?

Our verdict:Dangerous· 1/100

A malicious Binance clone and crypto-mining scam that uses fake $100,000 balances and countdown timers to harvest user credentials.

1tan.casebin.atScanned 2h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
phishingcrypto fraudinvestment scam#phishing#crypto fraud#investment scam#clone site#withdrawal trap100% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
17/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 100% confidence
DANGEROUS

Brand impersonation — not the real site

17 of 92 antivirus engines flag this page (14 outright malicious). This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of 1tan.casebin.at
LIVE RENDER
1tan.casebin.at

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
Our analysis confirms this site is a high-risk clone of the Binance exchange platform. Multiple security engines, including BitDefender, CyRadar, and Forcepoint, have flagged the domain for phishing and malware. The page displays a fake Bitcoin mining dashboard with a fictional balance of over 1.3 BTC to lure users into attempting a withdrawal. It employs psychological pressure through countdown timers that threaten account deletion. These are classic hallmarks of a credential-harvesting operation designed to steal exchange logins and personal data.
Full dossier
Analysis complete

Page Content

The site operates as a deceptive single-page application that mimics the branding of a major cryptocurrency exchange. It features a fake 'payouts' dashboard showing a balance of 1.3426 BTC (approximately $104,000) to create a false sense of wealth. There are no legitimate contact details, physical addresses, or verifiable business terms present on the page.

Infrastructure

The domain is hosted on a server with a history of hosting similar fraudulent subdomains. It uses a short-term SSL certificate from Let's Encrypt that is set to expire in just two weeks. The technical fingerprinting matches known phishing kits used to impersonate financial institutions and crypto platforms.

Domain History

The domain was registered very recently and is currently using a privacy-protected registration to hide the true owners. It is part of a larger network of subdomains on the 'casebin.at' root, many of which have been linked to Telegram-based investment scams.

Web Reputation

The site has a trust score of zero across multiple independent security aggregators. It has been explicitly identified in sandbox reports as a phishing attack. There is no evidence of legitimate business activity or positive user feedback anywhere on the web.
Risk Factors
7
  • 14 antivirus engines including BitDefender and Sophos flag this site as malicious.
  • Confirmed clone of the Binance.com exchange interface.
  • Displays a fake Bitcoin balance of 1.3426 BTC to lure victims.
  • Uses high-pressure countdown timers to force user action.
  • Domain is less than 30 days old and lacks any business transparency.
  • Identified as a phishing threat by major security researchers and sandboxes.
  • No legitimate contact information or physical business address provided.
AI Recommendation
Immediately leave the site and do not enter any login credentials or recovery phrases. If you have already entered information, change your passwords on your actual exchange accounts and enable two-factor authentication (2FA) immediately.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for 1tan.casebin.at, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
Active · Austria
Site traces back to an actively registered business.
Clone check
Clones binance.com
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
5 scam reports
Key findings
7 headline facts from open-web research
  • Scamadviser assigns Trust Score 0/100; flagged by IPQS as phishing/suspicious and by DNSFilter as threat in last 30 days; low Tranco rank, iframe detected, shared server with other low-trust sites.
  • Joe Sandbox analysis identifies 1tan.casebin.at/payouts/ as phishing page impersonating crypto/Bitcoin mining service; displays fake 1.3426 BTC (~$104k) balance, countdown timers for "account deletion", credential harvesting; Yara/GRQ Scam
  • Scam Detector rates casebin.at 10.6/100, labels "Untrustworthy. Risky. Danger."; domain age <1 month, no substantive content, high risk proximity to threats/phishing/malware.
  • Domain hosted on IP 172.86.95.123 (RouterHosting LLC, DE) under Austrian registrar helloly GmbH; multiple similar subdomains (e.g. 1uan.casebin.at) used in malware reports for crypto scams.
  • YouTube review and Reclame Aqui warn of investment risks, lack of registration/transparency, and recommend caution or avoidance.
  • Main site casebin.at shows placeholder "content to be added" page; subdomain used for active phishing lures often linked via graph.org/Telegram.
  • No positive reviews or legitimate business activity found; consistent classification as crypto phishing/investment scam across security vendors and sandboxes.
Scam reports (5)
Direct quotes from public scam databases, forums, and news.
  • Scamadviseropen

    "The trust score of 1tan.casebin.at is very low. ... Trust Score 0 ... This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS. ... extremely low. This is a strong indicator that the website may"

  • Joe Sandboxopen

    "Users are redirected to a fake Bitcoin mining dashboard hosted at 1tan.casebin.at/payouts/. The page impersonates a legitimate cryptocurrency service and displays: Fictional Account Balance ... This is a coordinated phishing attack ... GRQ "

  • Scam Detectoropen

    "The Scam Detector’s algorithm gives this business the following rank: 10.6/100 ... we recommend staying away from this website. ... casebin.at is a suspicious website, given all the risk factors ... tags: Untrustworthy. Risky. Danger."

  • Reclame Aquiopen

    "Cenário crítico. Recomendamos cautela antes de comprar. ... Empresa não cadastrada"

  • YouTube (RSF Warning Reports)open

    "1tan.casebin.at Review - Warning Signs Investors Should Know ... limited verifiable business information, unclear regulatory details, or exaggerated claims, it may indicate elevated risk."

Business registration
Status: active · Austria

Registered to helloly GmbH (domain registrar/hosting provider), Rainerstrasse 25, 4020 Linz. WHOIS protected; domain created/updated around April 2025 (low age, <1-2 months at time of reports).

Impersonation / typosquat
Clone of binance.com

Fake Bitcoin mining dashboard at /payouts/ with fictional balances (e.g. 1.3426 BTC), urgency timers, auto-mining claims, and Binance-style branding to harvest credentials.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found multiple scam reports on independent review sites and security forums. Analysts at Joe Sandbox and other threat intelligence platforms have documented this specific URL as a phishing page that impersonates crypto services to harvest credentials. Consumer warning sites have assigned it the lowest possible trust rating, noting its association with fraudulent Telegram investment schemes.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Evidence confirms this site is a clone of binance.com.
Linked signals (1)
Clone of binance.com

Antivirus Engines

Detection matrix · live
17 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

14Malicious3Suspicious45Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
BitDefender
Malicious· malware
Chong Lua Dao
Malicious· malicious
CRDF
Malicious· malicious
CyRadar
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· malware
Kaspersky
Malicious· malware
Lionic
Malicious· malicious
Rising
Malicious· malicious
Sophos
Malicious· phishing
VIPRE
Malicious· phishing
Yandex Safebrowsing
Malicious· phishing
Certego
Suspicious· suspicious
ESET
Suspicious· suspicious
Gridinsoft
Suspicious· suspicious

17 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJul 14, 2026 (15d)
Self-signedNo
Hosting & Technology
HostingRouterHosting LLC
Server locationDE
Web servernginx

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://1tan.casebin.at/
  • 2200https://1tan.casebin.at/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file2
ISPRouterHosting LLC
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
Moderate likelihood
30/100
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with 1tan.casebin.at

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags 1tan.casebin.at as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — 1tan.casebin.at scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. 1tan.casebin.at presents a valid TLSv1.3 certificate issued by Let's Encrypt · R13, expiring in 15 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • 17 out of 92 antivirus engines in our malware network flagged 1tan.casebin.at as malicious or suspicious (14 outright malicious). Even one detection is a meaningful signal.
  • No. 1tan.casebin.at is not currently listed on the major browser blocklist feeds that modern browsers use.
  • 1tan.casebin.at resolves to an IP operated by RouterHosting LLC in DE (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 29, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around 1tan.casebin.at have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·1tan.casebin.at
DANGEROUS

This is a malicious phishing site impersonating the Binance cryptocurrency exchange to steal user credentials and funds. It uses fake account balances and urgency tactics to trick visitors into a withdrawal trap. Do not enter any information or connect your wallet.

Immediately leave the site and do not enter any login credentials or recovery phrases. If you have already entered information, change your passwords on your actual exchange accounts and enable two-factor authentication (2FA) immediately.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.