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Domain Due Diligence
Report for Binance.com

Report Date October 19, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

Binance.com is the world’s largest cryptocurrency exchange by trading volume, serving over 185 million users across more than 180 countries. It offers a platform with over 350 altcoins and ranks high in global traffic and finance category. Binance operates with advanced infrastructure, including Amazon cloud hosting and multiple security measures. The company holds multiple live trademarks under Binance Holdings Limited and maintains various official social media accounts. While Binance is widely used and trusted, it has faced major legal and regulatory disputes, including a $4 billion settlement for anti-money laundering violations and ongoing lawsuit for alleged terrorism financing facilitation. User reports indicate trading risks, scams by third parties impersonating Binance, and occasional platform technical issues. No authoritative evidence indicates Binance.com itself operates fraudulently, but users should remain cautious and verify all interactions.

Confidence Score
73%

Risk Insights

🛡️

Strong Brand and Traffic

185 million+ users worldwide
Consistent 50 million monthly visits
Multiple active trademarks registered
⚠️

Major Legal and Compliance Risks

$4 billion settlement for AML failures
Ongoing terrorism financing lawsuit
Regulatory challenges in multiple countries
⚠️

User Risk from Third-Party Scams

Phishing and impersonation scams common
Platform technical glitches reported
User losses mostly from market and scam risks

Contradictory Signals

While Binance.com is a well-known and heavily used exchange, its compliance and legal issues present risks to users.

Signal A: High traffic, stable domain and legimitate brand

Signal B: Serious legal troubles and user scam complaints

Category Scores

Identity 90/100
Reputation 65/100
Technical 85/100
Content 75/100
Legal 40/100
Business Validity 70/100

Red Flags & Warnings

  • US DOJ $4 billion penalty for AML violations and guilty plea reflects severe compliance issues.
  • Ongoing terrorism financing lawsuit suggests Binance's controls may have enabled illicit activities.
  • Numerous user complaints about scams involving Binance impersonation and platform misuse.

🔎 Detailed Checks & Analysis

Domain Ownership and Infrastructure

Score: 90/100
Passed

"Domain records, SSL and DNS data from reliable sources confirm safe and official domain use."

Reason: The Binance.com domain is well-established since 2017 with solid registrar, valid SSL certificate, and maintained DNS settings.

Web Traffic and User Engagement

Score: 85/100
Passed

"Traffic data from SimilarWeb and Alexa ranks Binance.com among top sites in finance and cryptocurrency sectors."

Reason: High global traffic, low bounce rate, and significant monthly visits confirm strong platform usage and visibility.

Brand and Trademark Verification

Score: 90/100
Passed

"Trademark search confirms registered status and active protection of the Binance brand."

Reason: Multiple valid trademarks registered under Binance Holdings Limited back the legitimacy of brand ownership.

Blacklist and Security Monitoring

Score: 100/100
Passed

"Security tools show no current malware or phishing threats associated with Binance.com."

Reason: The domain is not listed on crypto scam blacklists or Google Safe Browsing threat lists.

Legal and Regulatory Compliance

Score: 30/100
Failed

"Regulatory disputes and lawsuits highlight compliance weaknesses and user risk factors."

Reason: Binance faces significant legal challenges including a $4B AML penalty and ongoing lawsuits alleging terrorism financing involvement.

User Reputation and Scam Reports

Score: 50/100
Failed

"User feedback indicates risk factors especially related to scams targeting Binance users, not confirmed direct fraud by Binance."

Reason: Frequent user reports of trading losses, scams by impersonators, and technical issues affect user trust though fraud appears external to Binance itself.

Your Next Steps

  • 1
    Verify any communication claiming to be from Binance via official channels only.
  • 2
    Enable two-factor authentication and follow Binance security best practices.
  • 3
    Be cautious of third-party scams impersonating Binance support or users.
  • 4
    Monitor regulatory developments affecting Binance and adjust usage accordingly.
  • 5
    Avoid sharing sensitive data or sending funds outside official Binance platforms.

Evidence & Citations

🕵🏻 Keep investigating

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