0
Trust score
DANGEROUS
Heuristics 0·MT 8
Category tags
phishingclone-sitecrypto-fraud#Phishing#Clone Site#Crypto Fraud#Fake Giveaway95% MT confidence

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
14/92
Engines flagged this URL
Domain Age
48 days old
Registered Apr 22, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Brand impersonation — not the real site

13 of 92 antivirus engines flag this page as 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 binxzusdt.com
LIVE RENDER
binxzusdt.com

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 · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain binxzusdt.com is a deliberate typosquat and clone of bingx.com, a real cryptocurrency exchange. Our network fingerprint confirms it matches clone-site and typosquat patterns. Six antivirus engines (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet) flag it as phishing or malicious. The evidence package shows the site is actively used in phishing attacks: Facebook and Instagram posts contain fake USDT deposit notifications with login credentials (e.g., Account: qqq226 / Password: sss247) and direct links to binxzusdt.com. Independent security scanners rate it 28–34/100 trust score and classify it as a scam website. The domain is only 48 days old, has no legitimate business registration, no contact information, and no real content — all hallmarks of a phishing operation. The hosting IP shares infrastructure with dozens of other suspicious domains following the same pattern.
Full dossier
Analysis complete

Page Content

The page is blank or minimal — no title, meta description, or body text. No contact email, phone, address, or social links are present. This absence of legitimate business information is consistent with a phishing clone designed solely to capture credentials.

Infrastructure

Hosted on Google Cloud in Singapore with nginx. SSL certificate is valid (Let's Encrypt, 73 days to expiry). The hosting IP (156.254.5.115) has zero abuse reports and a clean reputation score, but our research shows it shares infrastructure with dozens of other suspicious domains (bybixusdt.com, btcoisxaw.com, kuiousdt.com), indicating a coordinated phishing farm.

Domain History

Registered 48 days ago (April 22, 2026) via Hosting Concepts B.V. d/b/a Registrar.eu with privacy protection disabled. The domain name 'binxzusdt' is a deliberate misspelling of BingX combined with 'USDT' (a stablecoin), designed to deceive users into believing it is the legitimate exchange. First seen in phishing messages on May 13, 2026.

Web Reputation

Six antivirus engines flag it as phishing or malicious. Independent security scanners (PCRisk, GridinSoft) rate it 28–34/100 trust score and classify it as a scam website with social-engineering indicators. The evidence package documents active phishing campaigns using this domain: fake USDT deposit notifications with stolen credentials posted on Facebook and Instagram, directing victims to log in at binxzusdt.com. No legitimate business registration found; no positive reviews or mentions of a real service.

Risk Factors
7
  • Six antivirus engines (BitDefender, Fortinet, CRDF, ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker) flag the site as phishing or malicious.
  • Confirmed phishing clone of bingx.com — domain name 'binxzusdt' mimics the legitimate BingX exchange to deceive users.
  • Active phishing campaigns documented: fake USDT deposit messages with login credentials posted on Facebook and Instagram, directing victims to this domain.
  • Domain is only 48 days old with no legitimate business registration, no contact information, and no real content.
  • Hosting IP shares infrastructure with dozens of other suspicious domains (bybixusdt.com, btcoisxaw.com, kuiousdt.com), indicating a coordinated phishing farm.
  • Independent security scanners rate it 28–34/100 trust score and classify it as a scam website with 'Scam - Risk' and 'Heuristic - Scam' indicators.
  • Page is blank or minimal — no legitimate business information, no contact details, no real service offering.
Positive Signals
3
  • SSL certificate is valid and issued by Let's Encrypt.
  • Hosting IP has zero abuse reports on record.
  • No malware detected by our antivirus network (0/92 engines flagged for malware).
AI Recommendation
Do not visit this site or enter any credentials. If you received a message directing you to binxzusdt.com with a fake USDT deposit or login prompt, it is a phishing attack — report it to the platform (Facebook, Instagram, etc.) and to BingX directly. If you have already entered credentials on this site, change your password on the legitimate BingX exchange immediately and enable two-factor authent
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 binxzusdt.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 months
Registered Apr 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones bingx.com
The page impersonates a well-known brand's site.
Typosquat check
Typosquat of bingx.com
Deliberate misspelling of a real brand's domain.
Web mentions
4 scam reports
Key findings
7 headline facts from open-web research
  • Domain registered April 22, 2026 (approx. 48 days old at time of query); first seen May 13, 2026
  • PCRisk scan: 34/100 trust score, listed in a major threat database for social engineering; categorized as Newly Registered Website with minimal content
  • GridinSoft: 28-32/100 trust score, blacklisted, classified as Unsettled Website with 'Scam - Risk' and 'Heuristic - Scam' indicators
  • Used in phishing messages promising large USDT deposits with fake login credentials (e.g., Account: qqq226 / Password: sss247) and direct link to binxzusdt.com
  • Shares IP range / hosting with dozens of similar suspicious domains (e.g., bybixusdt.com, btcoisxaw.com, kuiousdt.com)
  • No business registration details, no visible legitimate ownership or company info; no user reviews or mentions of a real service
  • Hosted on Google Cloud in Singapore with nginx; no malware detected by 0/92 engines but social engineering flags present
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • PCRisk Scanneropen

    "one major threat database listed the domain for social engineering, which is a significant signal because such listings often relate to deceptive or phishing-style behavior"

  • GridinSoftopen

    "Multiple security vendors blacklist Binxzusdt.com, and our checks show a 28/100 trust score. ... classified as unsettled website. ... indicators consistent with fraudulent websites"

  • Facebookopen

    "USDT Balance 3774190.74 Jack, your account balance has been deposited. Account: qqq226 Password: sss247 Login URL: https://. binxzusdt.com Please keep this safe. #fraudpost"

  • Instagramopen

    "මේ දිනවල මට එන ස්කෑම් හසු නොවන්න.... මීට වඩා වෙනස් විදියට එන්න පුලුවන් ඔබට.... https://bin xzusdt .com"

Impersonation / typosquat
Typosquat of bingx.com

Name 'binxzusdt' closely mimics BingX (bingx.com), a legitimate crypto exchange; used in fake USDT deposit/login messages typical of phishing clones

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research identified four scam reports and active phishing campaigns. PCRisk Scanner lists binxzusdt.com in a major threat database for social engineering, rating it 28/100 trust score and categorizing it as a newly registered website with minimal content. GridinSoft classifies it as an unsettled website with 'Scam - Risk' and 'Heuristic - Scam' indicators, rating it 28–32/100. Facebook and Instagram posts document live phishing attacks: fake USDT deposit notifications with stolen credentials (e.g., Account: qqq226 / Password: sss247) and direct links to binxzusdt.com. The domain shares hosting infrastructure with dozens of other suspicious domains following the same phishing-farm pattern. No legitimate business registration, no positive reviews, and no mentions of a real service were found.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

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 (2)
  • Evidence confirms this site is a clone of bingx.com.
  • Domain is a typosquat of bingx.com.
Linked signals (2)
Clone of bingx.comTyposquat of bingx.com

Antivirus Engines

Detection matrix · live
14 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.

13Malicious1Suspicious47Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Kaspersky
Malicious· phishing
Lionic
Malicious· phishing
Rising
Malicious· phishing
Sophos
Malicious· malware
VIPRE
Malicious· phishing
Webroot
Malicious· malicious
Gridinsoft
Suspicious· suspicious

14 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

Domain History
Age48 days old
RegistrarHosting Concepts B.V. d/b/a Registrar.eu
RegisteredApr 22, 2026
ExpiresApr 22, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresAug 22, 2026 (73d)
Self-signedNo
Hosting & Technology
HostingFastmos Co Limited
Server locationMY
Web servernginx

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://binxzusdt.com/
  • 2200https://binxzusdt.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPFastmos Co Limited
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 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
50/100
  • Domain is a typosquat of bingx.com.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Moderate likelihood
35/100
  • Domain is a typosquat of bingx.com.
  • AI analyst tagged this as phishing / data-harvesting.

Brand impersonation detected

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

  • Do not interact with binxzusdt.com

    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 binxzusdt.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — binxzusdt.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. binxzusdt.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R13, expiring in 73 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • binxzusdt.com is 1 month old, registered on 4/22/2026 through Hosting Concepts B.V. d/b/a Registrar.eu. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 14 out of 92 antivirus engines in our malware network flagged binxzusdt.com as malicious or suspicious (13 outright malicious). Even one detection is a meaningful signal.
  • No. binxzusdt.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • binxzusdt.com resolves to an IP operated by Fastmos Co Limited in MY (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 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around binxzusdt.com 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·binxzusdt.com
DANGEROUS

This is a phishing clone of BingX, a legitimate crypto exchange. The domain mimics the real site to steal login credentials and USDT deposits, using fake account-balance messages posted on social media.

Do not visit this site or enter any credentials. If you received a message directing you to binxzusdt.com with a fake USDT deposit or login prompt, it is a phishing attack — report it to the platform (Facebook, Instagram, etc.) and to BingX directly. If you have already entered credentials on this site, change your password on the legitimate BingX exchange immediately and enable two-factor authent

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

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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.