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aml-binance.com Open in urlscan Pro
2606:4700:3031::6815:1804  Malicious Activity! Public Scan

Go To Rescan Add Verdict Report
Submitted URL: http://aml-binance.com/
Effective URL: https://aml-binance.com/
Submission Tags: @phishunt_io
Submission: On October 21 via api from DE — Scanned from DE
 Behaviour Indicators
Similar DOM Content API
Verdicts

Summary

This website contacted 9 IPs in 2 countries across 7 domains to perform 84 HTTP transactions. The main IP is 2606:4700:3031::6815:1804, located in United States and belongs to CLOUDFLARENET, US. The main domain is aml-binance.com.
TLS certificate: Issued by E1 on October 19th 2023. Valid for: 3 months.
This is the only time aml-binance.com was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: Binance (Crypto Exchange)

Domain & IP information

IP Address AS Autonomous System
1 1 2606:4700:303... 13335 (CLOUDFLAR...)
46 2606:4700:303... 13335 (CLOUDFLAR...)
1 2a04:4e42::649 54113 (FASTLY)
3 2606:4700::68... 13335 (CLOUDFLAR...)
5 20 2606:4700::68... 13335 (CLOUDFLAR...)
3 2606:4700::68... 13335 (CLOUDFLAR...)
1 143.204.98.63 16509 (AMAZON-02)
14 2606:4700::68... 13335 (CLOUDFLAR...)
1 35.157.188.63 16509 (AMAZON-02)
84 9
1    2606:4700:3032::ac43:d741 (United States)

ASN13335 (CLOUDFLARENET, US)
aml-binance.com
46    2606:4700:3031::6815:1804 (United States)

ASN13335 (CLOUDFLARENET, US)
aml-binance.com
1    2a04:4e42::649 (United States)

ASN54113 (FASTLY, US)
code.jquery.com
3    2606:4700::6811:180e (United States)

ASN13335 (CLOUDFLARENET, US)
cdnjs.cloudflare.com
20    2606:4700::6810:7caf (United States)

ASN13335 (CLOUDFLARENET, US)
unpkg.com
3    2606:4700::6810:5814 (United States)

ASN13335 (CLOUDFLARENET, US)
cdn.jsdelivr.net
1    143.204.98.63 (United States)

ASN16509 (AMAZON-02, US)
PTR: server-143-204-98-63.fra50.r.cloudfront.net
cdn.ethers.io
14    2606:4700::6812:1b2e (United States)

ASN13335 (CLOUDFLARENET, US)
explorer-api.walletconnect.com
1    35.157.188.63 (Frankfurt am Main, Germany)

ASN16509 (AMAZON-02, US)
PTR: ec2-35-157-188-63.eu-central-1.compute.amazonaws.com
verify.walletconnect.com
Apex Domain
Subdomains		 Transfer
47 aml-binance.com
aml-binance.com
2 MB
20 unpkg.com
unpkg.com — Cisco Umbrella Rank: 1102
2 MB
15 walletconnect.com
explorer-api.walletconnect.com — Cisco Umbrella Rank: 86286
verify.walletconnect.com — Cisco Umbrella Rank: 62666
104 KB
3 jsdelivr.net
cdn.jsdelivr.net — Cisco Umbrella Rank: 373
438 KB
3 cloudflare.com
cdnjs.cloudflare.com — Cisco Umbrella Rank: 250
653 KB
1 ethers.io
cdn.ethers.io — Cisco Umbrella Rank: 299639
92 KB
1 jquery.com
code.jquery.com — Cisco Umbrella Rank: 925
30 KB
84 7
Domain Requested by
47 aml-binance.com 1 redirects aml-binance.com
20 unpkg.com 5 redirects aml-binance.com
unpkg.com
14 explorer-api.walletconnect.com unpkg.com
3 cdn.jsdelivr.net aml-binance.com
3 cdnjs.cloudflare.com aml-binance.com
1 verify.walletconnect.com unpkg.com
1 cdn.ethers.io aml-binance.com
1 code.jquery.com aml-binance.com
84 8
Subject Issuer Validity Valid
aml-binance.com
E1		 2023-10-19 -
2024-01-17		 3 months crt.sh
*.jquery.com
Sectigo RSA Domain Validation Secure Server CA		 2023-07-11 -
2024-07-14		 a year crt.sh
sni.cloudflaressl.com
Cloudflare Inc ECC CA-3		 2023-07-03 -
2024-07-02		 a year crt.sh
ethers.io
Amazon RSA 2048 M03		 2023-09-30 -
2024-10-27		 a year crt.sh
walletconnect.com
GTS CA 1P5		 2023-09-03 -
2023-12-02		 3 months crt.sh
verify.walletconnect.com
Amazon RSA 2048 M01		 2023-01-25 -
2024-02-23		 a year crt.sh

This page contains 2 frames:

Primary Page: https://aml-binance.com/
Frame ID: 33AFAF0AFC0E142F4906D46C60583AD4
Requests: 101 HTTP requests in this frame

Frame: https://verify.walletconnect.com/01eaa96a060817ca77577bdc80201c5a
Frame ID: 0604D91C2B7C0D32013B55F696ACA118
Requests: 1 HTTP requests in this frame

Screenshot
Live screenshot
Full Image

Page Title

Binance - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Back ButtonSearch IconFilter Icon

Page URL History Show full URLs

  1. http://aml-binance.com/ HTTP 301
    https://aml-binance.com/ Page URL

Detected technologies

Overall confidence: 100%
Detected patterns
  • /axios(@|/)([\d.]+)(?:/[a-z]+)?/axios(?:.min)?\.js
Overall confidence: 100%
Detected patterns
  • jquery[.-]([\d.]*\d)[^/]*\.js
  • jquery.*\.js(?:\?ver(?:sion)?=([\d.]+))?
Overall confidence: 100%
Detected patterns
  • //cdn\.jsdelivr\.net/

Page Statistics

84
Requests

95 %
HTTPS

78 %
IPv6

7
Domains

8
Subdomains

9
IPs

2
Countries

5332 kB
Transfer

18043 kB
Size

1
Cookies

Page URL History

This captures the URL locations of the websites, including HTTP redirects and client-side redirects via JavaScript or Meta fields.

  1. http://aml-binance.com/ HTTP 301
    https://aml-binance.com/ Page URL

Redirected requests

There were HTTP redirect chains for the following requests:

Request Chain 44
  • https://unpkg.com/web3modal HTTP 302
  • https://unpkg.com/web3modal@1.9.12 HTTP 302
  • https://unpkg.com/web3modal@1.9.12/dist/index.js
Request Chain 48
  • https://unpkg.com/moralis-v1/dist/moralis.js HTTP 302
  • https://unpkg.com/moralis-v1@1.13.0/dist/moralis.js
Request Chain 74
  • https://unpkg.com/@web3modal/ethereum@2.6.2 HTTP 302
  • https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/bundle.js
Request Chain 75
  • https://unpkg.com/@web3modal/html@2.6.2 HTTP 302
  • https://unpkg.com/@web3modal/html@2.6.2/dist/cdn/bundle.js

84 HTTP transactions

Resource
Path		 Size
x-fer		 Type
MIME-Type
Primary Request /
aml-binance.com/
Redirect Chain
  • http://aml-binance.com/
  • https://aml-binance.com/
2 MB
941 KB 		Document
General
Check archive.org
Download Go to
Full URL
https://aml-binance.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
2a89c656a5a5b615e54c65df85de28e3140e3d1cfba51d282c6481a4b236e637
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36
accept-language
de-DE,de;q=0.9

Response headers

access-control-allow-origin
*
alt-svc
h3=":443"; ma=86400
cache-control
public, max-age=0, must-revalidate
cf-cache-status
DYNAMIC
cf-ray
8199af3ccebb4d32-FRA
content-encoding
br
content-type
text/html; charset=utf-8
date
Sat, 21 Oct 2023 13:00:37 GMT
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
referrer-policy
strict-origin-when-cross-origin
report-to
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=E%2BjgcKlEQJPpBNxzr33a2hhUh%2FTJdTKxqL3Fx8w4Aj9%2FzwoxBKJC%2FreK0Y2pAoZudcXKuFXq0DlrHV6RhgMAKFICKIi12jVOCBsxJduQ8nUMhX0XZWwGxXvmLc42pCzsZhCPcIL6Vgoreh8zi7I%3D"}],"group":"cf-nel","max_age":604800}
server
cloudflare
vary
Accept-Encoding
x-content-type-options
nosniff

Redirect headers

CF-RAY
8199af3bdbaf9c0a-FRA
Cache-Control
max-age=3600
Connection
keep-alive
Date
Sat, 21 Oct 2023 13:00:37 GMT
Expires
Sat, 21 Oct 2023 14:00:37 GMT
Location
https://aml-binance.com/
NEL
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
Report-To
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=2brGI5Q%2F0VJoQN4iXMEG%2BtwhCOOtNUJ%2Be3WOeK9qG8ReEVi76picHb0PZUIKv4vdZLWZjBFzVQ%2Fq9A4wUmXA4YVHJiXp7wOvg9nwN8yz8tm5oAqO0291uRf5xFMnajn8hlhHnEaGRjnrSnwYIoM%3D"}],"group":"cf-nel","max_age":604800}
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
alt-svc
h3=":443"; ma=86400
jquery-3.6.0.min.js
code.jquery.com/ 		87 KB
30 KB 		Script
General
Check archive.org
Download Go to
Full URL
https://code.jquery.com/jquery-3.6.0.min.js
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2a04:4e42::649 , United States, ASN54113 (FASTLY, US),
Reverse DNS
Software
nginx /
Resource Hash
ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
content-encoding
gzip
via
1.1 varnish, 1.1 varnish
age
2655137
x-cache
HIT, HIT
content-length
30875
x-served-by
cache-lga21931-LGA, cache-fra-etou8220044-FRA
last-modified
Fri, 18 Oct 1991 12:00:00 GMT
server
nginx
x-timer
S1697893238.668683,VS0,VE0
etag
W/"28feccc0-15d9d"
vary
Accept-Encoding
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
cache-control
public, max-age=31536000, stale-while-revalidate=604800
accept-ranges
bytes
x-cache-hits
11, 82554
Style.css
aml-binance.com/ 		21 KB
4 KB 		Stylesheet
General
Check archive.org
Download Go to
Full URL
https://aml-binance.com/Style.css
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
d84b7632f841281c81cc075f16eabb1af4373bd6760876b15bcd295e8e7b9bc7
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
content-encoding
br
x-content-type-options
nosniff
cf-cache-status
HIT
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
age
1247
alt-svc
h3=":443"; ma=86400
referrer-policy
strict-origin-when-cross-origin
server
cloudflare
etag
W/"03b2838c40aedaa052579af15fd55a9a"
vary
Accept-Encoding
report-to
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=rpJADjHcZXYbr4FF0p10uZLaLyz760KvST%2BgAZQn9ZqqjXbLEV23EyR2gFi%2FwTua6eOol%2BlI9kAdFuZOFvFgve0GcXtvMChgwqXn5NolC1wZs3M8PjjP5W1t4bufua1aQ2g%3D"}],"group":"cf-nel","max_age":604800}
content-type
text/css; charset=utf-8
access-control-allow-origin
*
cache-control
public, max-age=14400, must-revalidate
cf-ray
8199af3ea9324d32-FRA
BinanceAML.jpg
aml-binance.com/ 		59 KB
59 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/BinanceAML.jpg
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
ac16dd14beb5fd0b351a0d09c4683b41b8d1450634013bfd9f41b37854d0d77d
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
REVALIDATED
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
alt-svc
h3=":443"; ma=86400
content-length
60492
referrer-policy
strict-origin-when-cross-origin
server
cloudflare
etag
"3f936c49fb02343d9428af361ec5293a"
vary
Accept-Encoding
report-to
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=%2FuB%2BcjrVZqvnrF1vGg7szyVbv0IdLYDdI%2FiB4Xtkn1Kt%2BIl6T5bjG5g5MF8Lm%2FDARvinlkZwRVQhFcbow00j2GVCyfqXVySei5eQUSvZiTjwIUYGCuyjqhaw7hsGMLAz8kg%3D"}],"group":"cf-nel","max_age":604800}
content-type
image/jpeg
access-control-allow-origin
*
cache-control
public, max-age=14400, must-revalidate
accept-ranges
bytes
cf-ray
8199af3ee9674d32-FRA
LowRisk.png
aml-binance.com/ 		148 KB
148 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/LowRisk.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
2f3fa9331668d12442c2731d295f04666a5f293190c74abeb04856a398399bc1
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
REVALIDATED
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
alt-svc
h3=":443"; ma=86400
content-length
151317
referrer-policy
strict-origin-when-cross-origin
server
cloudflare
etag
"fd93f45c10bb95d7784be40ace51ca54"
vary
Accept-Encoding
report-to
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=MVkCge%2BKENVc0zfbCdrCY8AWUkpWw5w3ODZe6GrKQEQAiriI6fr9dBRn7UUcTN8EcfhBfuD9l4q3ZhEWSyTPfpo%2FWftzT9UHUGOIHvd4VO%2B16vyALz%2BBzKvTJtpIKHraU7c%3D"}],"group":"cf-nel","max_age":604800}
content-type
image/png
access-control-allow-origin
*
cache-control
public, max-age=14400, must-revalidate
accept-ranges
bytes
cf-ray
8199af3ee9694d32-FRA
MediumRisk.png
aml-binance.com/ 		149 KB
150 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/MediumRisk.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
fa425cf5abeb159ae45e44f0b9faed29177ced7a4f53b64e524298cab313ea4f
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
MISS
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
alt-svc
h3=":443"; ma=86400
content-length
152702
referrer-policy
strict-origin-when-cross-origin
server
cloudflare
etag
"3f5a93e5329cc7d0a3d709350d3442e5"
vary
Accept-Encoding
report-to
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=PCgXiIkKw3%2FAdXXuhOLRsjTiBpBhDuKbqwJDUYPmIKMPPqyKIBr8l6TflOUJYu%2FkLld5AEMDN1ih1kWmLDCkt4Fvxm7ng2qa%2FoMgfV2uOlJW6iXGUJnnt%2BqDgoa4jzfPjijOh%2Fo6ps2JlmXVt%2Bc%3D"}],"group":"cf-nel","max_age":604800}
content-type
image/png
access-control-allow-origin
*
cache-control
public, max-age=14400, must-revalidate
accept-ranges
bytes
cf-ray
8199af3f6b8d3835-FRA
HighRisk.png
aml-binance.com/ 		147 KB
148 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/HighRisk.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
8f216177e036d5551a92f1f8b49d05ba2b6252c9ce63442730ca8448235ba153
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
MISS
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
alt-svc
h3=":443"; ma=86400
content-length
150972
referrer-policy
strict-origin-when-cross-origin
server
cloudflare
etag
"4b8d8f8f5468ea06e999f763b566a798"
vary
Accept-Encoding
report-to
{"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report\/v3?s=XRGPWp06s%2FQ%2B6i0I7J59Ycc3ndw7cx7tC3oVeOcZ%2FVlZ6Oir41D3q9ouTzeWRKmzKN7WIrk79oNQi4O6qpVEEGp1Us%2FNqvnl31pza1F%2FrFAnDyAwZaqzYzQAOAWPXvTCLck8L0lgKj3mUtJ%2BGtY%3D"}],"group":"cf-nel","max_age":604800}
content-type
image/png
access-control-allow-origin
*
cache-control
public, max-age=14400, must-revalidate
accept-ranges
bytes
cf-ray
8199af3fbbea3835-FRA
100USDT.PNG
aml-binance.com/ 		208 KB
209 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/100USDT.PNG
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
42722190dca4ee5ec8aa213d714015409d20fc0aa18daf585bb7b808a7c98f84
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
MISS
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
alt-svc
h3=":443"; ma=86400
content-length
213051
referrer-policy
strict-origin-when-cross-origin
server
cloudflare
etag
"a84c8afd7551e2f4af815e4fc96ad99c"
vary
Accept-Encoding
report-to
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Full URL
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Full URL
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Full URL
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Full URL
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Full URL
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Download Go to Show image
Full URL
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Download Go to Show image
Full URL
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Download Go to Show image
Full URL
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Full URL
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Full URL
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Full URL
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Requested by
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Download Go to Show image
Full URL
https://aml-binance.com/pac.png
Requested by
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Full URL
https://aml-binance.com/adc.png
Requested by
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Download Go to Show image
Full URL
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Full URL
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Download Go to Show image
Full URL
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Download Go to Show image
Full URL
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Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
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date
Sat, 21 Oct 2023 13:00:37 GMT
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Download Go to Show image
Full URL
https://aml-binance.com/marketicon.png
Requested by
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date
Sat, 21 Oct 2023 13:00:37 GMT
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Download Go to Show image
Full URL
https://aml-binance.com/tradeicon.png
Requested by
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date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
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Full URL
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date
Sat, 21 Oct 2023 13:00:37 GMT
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Download Go to Show image
Full URL
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Requested by
Host: aml-binance.com
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Download Go to Show image
Full URL
https://aml-binance.com/financeicon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
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QUIC, , AES_128_GCM
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date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
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903 B 		Image
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Download Go to Show image
Full URL
https://aml-binance.com/nfticon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
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date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
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MISS
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857 B 		Image
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Download Go to Show image
Full URL
https://aml-binance.com/insticon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
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Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
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MISS
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1 KB 		Image
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Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/feedicon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
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Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
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MISS
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688 B 		Image
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Download Go to Show image
Full URL
https://aml-binance.com/producticon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
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Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
MISS
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
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themeicon.png
aml-binance.com/ 		442 B
956 B 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/themeicon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
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cloudflare /
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Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
MISS
nel
{"success_fraction":0,"report_to":"cf-nel","max_age":604800}
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vary
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report-to
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cf-ray
8199af3ffc8a3835-FRA
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aml-binance.com/ 		287 B
796 B 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://aml-binance.com/downloadicon.png
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H3
Security
QUIC, , AES_128_GCM
Server
2606:4700:3031::6815:1804 , United States, ASN13335 (CLOUDFLARENET, US),
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cloudflare /
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Response headers

date
Sat, 21 Oct 2023 13:00:37 GMT
x-content-type-options
nosniff
cf-cache-status
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230 KB 		Script
General
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https://cdnjs.cloudflare.com/ajax/libs/web3/3.0.0-rc.5/web3.min.js
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482 KB
205 KB 		Script
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https://unpkg.com/web3modal@1.9.12/dist/index.js
Requested by
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Protocol
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195 KB 		Script
General
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https://unpkg.com/@walletconnect/web3-provider@1.7.1/dist/umd/index.min.js
Requested by
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8 KB 		Script
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Download Go to
Full URL
https://unpkg.com/fortmatic@2.0.6/dist/fortmatic.js
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195 KB 		Script
General
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https://cdnjs.cloudflare.com/ajax/libs/web3/1.2.7-rc.0/web3.min.js
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unpkg.com/moralis-v1@1.13.0/dist/
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3 MB
540 KB 		Script
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https://unpkg.com/moralis-v1@1.13.0/dist/moralis.js
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Host: aml-binance.com
URL: https://aml-binance.com/
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195 KB 		Script
General
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https://cdn.jsdelivr.net/npm/@walletconnect/web3-provider@1.7.1/dist/umd/index.min.js
Requested by
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date
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strict-transport-security
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151 KB 		Script
General
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Full URL
https://cdn.jsdelivr.net/npm/web3@latest/dist/web3.min.js
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H2
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strict-transport-security
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https://explorer-api.walletconnect.com/w3m/v1/getAssetImage/93564157-2e8e-4ce7-81df-b264dbee9b00?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
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TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

cf-images
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date
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content-security-policy
default-src 'none'; navigate-to 'none'; form-action 'none'
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30c46e53-e989-45fb-4549-be3bd4eb3b00
explorer-api.walletconnect.com/w3m/v1/getAssetImage/ 		4 KB
5 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getAssetImage/30c46e53-e989-45fb-4549-be3bd4eb3b00?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
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Request headers

accept-language
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https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

cf-images
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date
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content-security-policy
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explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		3 KB
3 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/73f6f52f-7862-49e7-bb85-ba93ab72cc00?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
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Software
cloudflare /
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
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Response headers

cf-images
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date
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content-security-policy
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a7f416de-aa03-4c5e-3280-ab49269aef00
explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		2 KB
2 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/a7f416de-aa03-4c5e-3280-ab49269aef00?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
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Security Headers
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
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Response headers

cf-images
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content-security-policy
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explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		3 KB
3 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/7e1514ba-932d-415d-1bdb-bccb6c2cbc00?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
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Request headers

accept-language
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Referer
https://aml-binance.com/
User-Agent
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Response headers

cf-images
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date
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content-security-policy
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explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		5 KB
5 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/c39b3a16-1a38-4588-f089-cb7aeb584700?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
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Security Headers
Name Value
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

cf-images
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date
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content-security-policy
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9f259366-0bcd-4817-0af9-f78773e41900
explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		7 KB
7 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/9f259366-0bcd-4817-0af9-f78773e41900?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
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Security Headers
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X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

cf-images
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date
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content-security-policy
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204b2240-5ce4-4996-6ec4-f06a22726900
explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		9 KB
10 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/204b2240-5ce4-4996-6ec4-f06a22726900?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
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2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
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Software
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X-Content-Type-Options nosniff

Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

cf-images
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date
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content-security-policy
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explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		9 KB
9 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/b6ee4efc-f53e-475b-927b-a7ded6211700?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
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Response headers

cf-images
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date
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fbd441cc-e861-46dc-48ae-a04228ddb500
explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		9 KB
10 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/fbd441cc-e861-46dc-48ae-a04228ddb500?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
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Software
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
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Response headers

cf-images
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date
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content-security-policy
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Sun, 22 Oct 2023 13:00:40 GMT
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explorer-api.walletconnect.com/w3m/v1/getWalletImage/ 		13 KB
13 KB 		Image
General
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Full URL
https://explorer-api.walletconnect.com/w3m/v1/getWalletImage/7fd5a23a-3a01-4cfb-3c8b-9f43ae414400?projectId=01eaa96a060817ca77577bdc80201c5a
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6812:1b2e , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
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Security Headers
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Request headers

accept-language
de-DE,de;q=0.9
Referer
https://aml-binance.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

cf-images
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date
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expires
Sun, 22 Oct 2023 13:00:40 GMT
01eaa96a060817ca77577bdc80201c5a
verify.walletconnect.com/ Frame 0604 		0
58 B 		Document
General
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Full URL
https://verify.walletconnect.com/01eaa96a060817ca77577bdc80201c5a
Requested by
Host: unpkg.com
URL: https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/index.es-6c0412fa.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
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Reverse DNS
ec2-35-157-188-63.eu-central-1.compute.amazonaws.com
Software
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Resource Hash
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Request headers

Referer
https://aml-binance.com/
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1
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Response headers

content-length
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content-type
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date
Sat, 21 Oct 2023 13:00:40 GMT
index-2ab47d9b.js
unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/ 		551 KB
158 KB 		Script
General
Check archive.org
Download Go to
Full URL
https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/index-2ab47d9b.js
Requested by
Host: unpkg.com
URL: https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/bundle-fdcfd0d2.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6810:7caf , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
491314668ff8c54e6e2b0897b5164d85bca78b645d40782e14b08569a527e097
Security Headers
Name Value
Strict-Transport-Security max-age=31536000; includeSubDomains; preload
X-Content-Type-Options nosniff

Request headers

Referer
https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/bundle-fdcfd0d2.js
Origin
https://aml-binance.com
accept-language
de-DE,de;q=0.9
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:40 GMT
via
1.1 fly.io
x-content-type-options
nosniff
cf-cache-status
HIT
content-encoding
br
strict-transport-security
max-age=31536000; includeSubDomains; preload
age
9657591
last-modified
Sat, 26 Oct 1985 08:15:00 GMT
fly-request-id
01H49AYY3D7B4NDJDB1TVPYWNA-fra
server
cloudflare
etag
W/"89bb2-zmjYTMScaTHYfc01vkjU5koF9YM"
vary
Accept-Encoding
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
cache-control
public, max-age=31536000
cf-ray
8199af50cd873a74-FRA
_polyfill-node.buffer-7939f2e9.js
unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/ 		22 KB
7 KB 		Script
General
Check archive.org
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Full URL
https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/_polyfill-node.buffer-7939f2e9.js
Requested by
Host: aml-binance.com
URL: https://aml-binance.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6810:7caf , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
f35a1f83eac2d58865086c2f724728f675a64204ca856f9cb5271b25d180824d
Security Headers
Name Value
Strict-Transport-Security max-age=31536000; includeSubDomains; preload
X-Content-Type-Options nosniff

Request headers

Referer
https://unpkg.com/@web3modal/ethereum@2.6.2/dist/cdn/index-2ab47d9b.js
Origin
https://aml-binance.com
accept-language
de-DE,de;q=0.9
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

date
Sat, 21 Oct 2023 13:00:40 GMT
via
1.1 fly.io
x-content-type-options
nosniff
cf-cache-status
HIT
content-encoding
br
strict-transport-security
max-age=31536000; includeSubDomains; preload
age
9657584
last-modified
Sat, 26 Oct 1985 08:15:00 GMT
fly-request-id
01H49AZBJFNTDX26VF540AWTMS-fra
server
cloudflare
etag
W/"567b-J9gYBkrFL5vPvYYMfm5ZP5WG2ow"
vary
Accept-Encoding
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
cache-control
public, max-age=31536000
cf-ray
8199af516e1c3a74-FRA
truncated
/ 		646 B
0 		Image
General
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data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
3bd151eb77e3cc456935eb7decbc0984759fb4d00598088fef0e3632968140ff

Request headers

accept-language
de-DE,de;q=0.9
Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

Content-Type
image/svg+xml
truncated
/ 		422 B
0 		Image
General
Check archive.org
Download Go to Show image
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
e94f4ec3d5f854f7281c9c36eeff5313fe0b739a16c7f2b6336eea87f1c013d3

Request headers

accept-language
de-DE,de;q=0.9
Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

Content-Type
image/svg+xml
truncated
/ 		251 KB
0 		Image
General
Check archive.org
Download Go to Show image
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
e09eec472ce4146a5fad0e3c87838995a38e5c8278281886a4e480f8c78358c4

Request headers

accept-language
de-DE,de;q=0.9
Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.5993.88 Safari/537.36

Response headers

Content-Type
image/svg+xml

Verdicts & Comments Add Verdict or Comment

Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!

urlscan

Phishing against: Binance (Crypto Exchange)

43 JavaScript Global Variables

These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.

object| 0 object| 1 function| $ function| jQuery function| savepage_ShadowLoader function| setImmediate function| clearImmediate object| regeneratorRuntime function| Web3 object| Web3Modal object| WalletConnectProvider function| Fortmatic object| _ethers function| Moralis function| axios object| ethereumjs object| ethers function| openModal function| openConnectModal function| closeModal function| closeModal1 function| _0x470e function| closeModal2 function| closeModal3 function| closeModal4 function| page1 function| page2 function| page3 function| page4 function| _0x41fc function| Slider object| proto function| TronWeb function| Buffer object| global object| process object| reactiveElementVersions object| litHtmlVersions object| litElementVersions function| CoinbaseWalletSDK function| CoinbaseWalletProvider function| WalletLink function| WalletLinkProvider

1 Cookies

Domain/Path Name / Value
.walletconnect.com/ Name: __cf_bm
Value: nCIk_qYsz9Pyucxef5V_rzbrXO9eba_lRQqWX0YZv3M-1697893240-0-AdQFaDg3D12sx6ZKds7XnYiR2SJQh+wQPnUrPDj8qXPyAZSzGtUHYsLA/5fzb4wGfJSJfOSLQpk8YHjC/xDNLDA=

6 Console Messages

Source Level URL
Text
other warning URL: https://aml-binance.com/(Line 122)
Message:
<link rel=preload> has an invalid `href` value
other warning URL: https://aml-binance.com/(Line 125)
Message:
<link rel=preload> has an invalid `href` value
other warning URL: https://aml-binance.com/(Line 128)
Message:
<link rel=preload> has an invalid `href` value
other warning URL: https://aml-binance.com/(Line 130)
Message:
<link rel=preload> has an invalid `href` value
other warning URL: https://aml-binance.com/(Line 131)
Message:
<link rel=preload> has an invalid `href` value
other warning URL: https://aml-binance.com/(Line 218)
Message:
<link rel=preload> has an invalid `href` value

Security Headers

This page lists any security headers set by the main page. If you want to understand what these mean and how to use them, head on over to this page

Header Value
X-Content-Type-Options nosniff

Indicators

This is a term in the security industry to describe indicators such as IPs, Domains, Hashes, etc. This does not imply that any of these indicate malicious activity.

aml-binance.com
cdn.ethers.io
cdn.jsdelivr.net
cdnjs.cloudflare.com
code.jquery.com
explorer-api.walletconnect.com
unpkg.com
verify.walletconnect.com
143.204.98.63
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