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Independent scam & phishing analysis. Free for individuals. APIs for developers.

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Home/Brands/Binance Scams
Brand Brief · Binance

Binance 诈骗检测

检测冒充Binance的虚假电子邮件、消息和网站。我们的AI扫描器可即时识别Binance冒充企图。

Got a suspicious Binance email?

Paste it here — we'll tell you if it's really from Binance.

No signup · 6 detection layers · Results in seconds · Cmd+Enter

01Official Binance domains.

Genuine Binance communications come from these domains. Anything else is suspicious.

binance.combinance.us

02常见Binance诈骗

01

Fake Binance Airdrop / Giveaway

Social media posts or messages claiming Binance is giving away crypto, requiring you to send a deposit first or connect your wallet to a malicious site.

02

Binance Account Verification Phishing

Emails or texts claiming your Binance account will be suspended unless you verify your identity via a phishing link.

03

Fake Binance Customer Support

Scammers on social media or Telegram posing as Binance support, asking for your seed phrase, API keys, or 2FA codes.

04

P2P Trading Scam

Fraudulent peer-to-peer trades where buyers send fake payment proofs or sellers never release crypto after receiving payment.

05

Binance SMS Phishing

Text messages with fake withdrawal alerts asking you to click a link to "cancel" a transaction you never initiated.

03如何识别虚假Binance消息

01Use Binance Verify (binance.com/en/official-verification) to check if a domain, email, or phone number is official.
02Binance support will never ask for your password, 2FA codes, or seed phrase.
03Always access Binance by typing the URL directly; do not follow links from emails or social media.
04Enable hardware key or authenticator-based 2FA, not SMS.
05Verify P2P payment completion in your bank before releasing crypto.
06Report suspicious activity at binance.com/en/support.

04Report Binance scams.

If you have received a suspicious message impersonating Binance, report it directly to Binance so they can take action and protect others.

Official Binance fraud reporting →
Suspect Something?

Received a message from "Binance"?

Paste the email, text, or URL into our free analyzer and get an instant verdict.

试用我们的扫描器 →
Other Commonly Impersonated Brands
AppleGoogleMicrosoftAmazonPaypalNetflixFacebookInstagramWhatsappTelegramCoinbaseChaseWells FargoBank of AmericaHSBCUSPS