binancedigtal.vip

Analyzed 3 months ago
High Risk Unranked
0 /100
Score

Domain Age

3 Months

Tranco Rank

Unranked

Operator

Unknown

Threat History

Issues Found

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AI Analyst Classification

This website is a scam platform that uses Binance branding and a typo-squatted domain to solicit USDT deposits from users. It promises impossible daily returns of up to 85% and employs a multi-level referral system characteristic of Ponzi schemes.

Financial Services crypto scaminvestment fraudponzi schemebinance impersonation
Specialization
Crypto Investment Scam
Registered
Feb 26, 2026

Security Considerations

This domain has limited reputation data. Combined with these platform capabilities, exercise caution.

Security Note: Exercise caution. Verify the legitimacy of all content and requests.

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for binancedigtal.vip and found 1 result.

Third-Party Resources

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Reddit Community Scam Check
r/CryptoScams 100k+ members

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Search archives to identify known scam patterns and recovery advice.

Community Intelligence

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Developer API

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Access this classification data programmatically via our API.

GET /api/v1/classify?domain=binancedigtal.vip
{
  "domain": "binancedigtal.vip",
  "confidence": "high",
  "category": {
    "purpose": "financial_services",
    "specialization": "Crypto Investment Scam"
  },
  "identity": {
    "headline": "Fraudulent crypto investment platform impersonating Binance",
    "summary": "This website is a scam platform that uses Binance branding and a typo-squatted domain to solicit USDT deposits from users. It promises impossible daily returns of up to 85% and employs a multi-level referral system characteristic of Ponzi schemes.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "crypto scam",
      "investment fraud",
      "ponzi scheme",
      "binance impersonation",
      "usdt deposits"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": true,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-02-26T11:21:38Z",
    "rank": null,
    "hosting_provider": null
  }
}