binmena.site
Appeared in the .site zone on Sunday, October 25, 2026; by the end of that day the census found active website. 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
binmena.site imitates Binance with its logo and "Binance MENA — Retrait de fonds" branding, and its self-posting form collects the holder's name and bank account/RIP number. It also shows a fake "transfert bloqué" AML notice demanding a 60,000 DA "insurance" fee paid through support, which is an advance-fee withdrawal scam aimed at Algerian users.
typesafe first pass (gate 0.4): p=phishing:0.96 suspicious:0.02 scam:0.01 | impersonates=0.99 credential=0.96 parked=0.10 evidence=3.0 | target=binance:1.00
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, October 25, 2026
Same data as JSON: /api/zone/domain/binmena.site. This page is not indexed by search engines and does not link to the site it describes.