bin-acc.shop
Appeared in the .shop zone on Sunday, August 30, 2026; by the end of that day the census found active website about e-commerce & retail. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
Site openly sells 'KYC-verified' Binance accounts with genuine documents and unlocked withdrawal limits, contacted only via Telegram (@zvccshop1) and WhatsApp — an illicit account/identity marketplace facilitating AML evasion, not a legitimate business; it does not pretend to be Binance itself, so it is abuse rather than phishing.
The domain sells pre-verified Binance accounts with KYC documentation and withdrawal limits unlocked — a fraud scheme that violates Binance's terms of service and enables account takeover, money laundering, and regulatory evasion. Although the page uses Binance's brand name and logo, it is not impersonating Binance itself (no fake login, no credential capture); it is an unlicensed service selling unauthorized account access, which is fraud, not phishing.
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
What the page looked like on Sunday, August 30, 2026
Same data as JSON: /api/zone/domain/bin-acc.shop. This page is not indexed by search engines and does not link to the site it describes.