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For investigation and inquiries: Guangying Chen (Heina Chen), BitDJ (do) and Binance domain analysis

We recommend you to read:
- For investigation and Inquiries: Guangying Chen, Binance, Bijie Tech and Changpeng Zhao
- For Investigations and Inquiries: Data on Changpeng Zhao, Binance in Switzerland, Guangying Chen and Pascal Schmid
- For investigation and inquiries: Malta, Guangying Chen (Heina Chen) and Alexandre Dreyfus

Whileanalyzing the Binance.com domain for 2017 and 2018, some interestinginputs have come up, namely:

Registrant Name: changpeng zhao
Registrant Organization: BitDJ (do)
Registrant Street: 1-13-4.Higashiyama,Meguro-ku,Tokyo
Registrant City: Tokyo
Registrant State/Province: Japan
Registrant Postal Code: 1530043
Registrant Phone: +81.8081661804
Registrant Email: [email protected]

 

Curiously, changpeng zhao data is entered, and the domain is female. We link this domain directly to Guangying Chen. Analysis of input data, namely [email protected] shows that this emailil registered domains and linked to the legal entity Binance Holdings Limited:

We have already found the email [email protected], the domain bijietech.com is registered to it - the email on Binance is similar to [email protected] - heina honey, heina.

- binance.co
- binance.com (как выяснили)
- binance.trade
- binance.top
- Binance.sg

 


For the domain Binance.sg we have the following image:

Domain Name: BINANCE.SG
Name:           BINANCE ASIA SERVICES PTE. LTD. (SGNIC-ORG1607263)
Name:           LIM WENJUN SAMUEL (SGNIC-PER20241203)
Email:           [email protected]

The specified company BINANCE ASIA SERVICES PTE. LTD. manages the project Binance Singapore:

This user agreement, as amended, supplemented or replaced from time to time in accordance with its terms and conditions ("User Agreement"), is a contract between you and Binance Asia Services Pte. Ltd. ("Binance Asia"), a private limited company incorporated in Singapore (UEN: 201811768M). If you do not agree to be bound by this User Agreement, please do not use or access our Services.



 
A search on the company BitDJ (do) gives the following information - BitDJ (do) and/or Shanghai Bijie Enterprise Management Consulting Co. Ltd. (the latter company, also appeared) in the Whois for the Binance.com domain:

Registrant Name: guangyin chen
Registrant City: Shanghai
Registrant Phone: +86.13761038500
Admin Organization: Shanghai Bijie Enterprise Management Consulting Co. Ltd.
Registrant Email: [email protected]

In the comparison metrics, for Binance.com and other websites, let's say binance vs haasonline or bitmedia vs binance or cexio vs binance or anxpro vs binance, the following data is listed:

Company name: BitDJ (do) Shanghai Bijie Enterprise Management Consulting Co. Ltd.
Creators: Guangyin Chen and Shangpeng Zhao


 


It is worth adding that Guangyin Chen and Xhangpeng Zhao (as creators) overlap on domains almost always (one cannot live without one), if you take a domain search service and make an assessment of the input data "Guangyin Chen", "Xhangpeng Zhao" and "[email protected]" for example through Whoxy.com and connect it all to the domain Binance.com, we get the following:

- Owner: changpeng zhao (58 domains)
- Email: [email protected] (6 domains)
- Company: BitDJ (do) (8 domains)
- Owner: guangyin chen (4 domains)
- Email: [email protected] (also one of Shangpeng Zhao's emails, using the pseudonym John Doh - old but true)



John Doh has 7 domains:

- bjadm.net (2017 year)
- playwrightirishpubnyc.com (2017 year)
- binance.com (2017 year)
- thenonameblog.com (2009 year)
- indiegamenetwork.com (2010 year)
- auimpact.com (2000 year)
- creativelimon.com (2014 year)

 


"Guangyin chen" has 4 domains:

- jinnuo118.com (2017 year)
- binance.com (2017 year)
- chenguangyin.com (2017 year)
- chinalighting.mobi (2006 year)

"Changpeng Zhao" has 58 domains:

- binanceus.us (2019 year)
- binance.pink (2019 year)
- binance.co.kr (2017 year)
- 1bnb.club (2019 year)
- binancecn.ltd (2019 year)
- binancecn.red (2019 year)
- binance-cn.cloud (2019 year)
- binance-cn.club (2019 year)
- binance-cn.mobi (2019 year)
- binance-ch.club (2019 year)
- binance-zh.kim (2019 year)
- binanceafrica.net (2019 year)
- binancecn.pro (2019 year)
- cryptoantifraud.net (2019 year)
- binancesafe.net (2019 year)
- bnbus.club (2019 year)
- binanceexpress.com (2019 year)
- binanceextend.com (2019 year)
- binancereach.com (2019 year)
- binanceaccess.com (2019 year)
- trustwallet.com (2005 year)
- bnbcoinex.com (2017 year)
- gevlive.com (2018 year)
- binancechain.tech (2018 year)
- binancechain.site (2018 year)
- binance.com (2017 year)
- bnbexh.info (2018 year)
- xn--6st535ark5a.biz (2017 year, Chinese domain)
- binancecoin.love (2017 year)
- binance.lol (2017 year)
- ryanzhao.com (2006 year)
- rachzhao.com (2011 year)
- coinposh.com (2013 year)
- shangcangsuo.com (2015 year)
- shyoubi.com (2015 year)
- exchy.com (2015 year)
- yihex.com (2015 year)
- atclear.com (2015 year)
- zenclear.com (2015 year)
- bitdj.net (2015 year)
- bitafu.com (2015 year)
- bitdj.com (2015 year)
- bexja.com (2015 year)
- coindark.com (2013 year)
- coinbadge.com (2013 year)
- bitcino.com (2014 year)
- savebtc.com (2014 year)
- goochain.com (2014 year)
- coinzing.com (2013 year)
- cointan.com (2013 year)
- coinsig.com (2013 year)
- coinraw.com (2013 year)
- coinperk.com (2013 year)
- coinoak.com (2013 year)
- coinlamp.com (2013 year)
- coinlad.com (2013 year)
- coinjog.com (2013 year)
- coinsnug.com (2013 year)


"BitDJ (do)" has 8 domains:

- binancechain.tech (2018 year)
- xn--6st535ark5a.net (2017 year, Chinese domain)
- xn--6st535ark5a.biz (2017 year, Chinese domain)
- binance.lol (2017 year)
- bnbcoinex.com (2017 year)
- binancechain.site (2018 year)
- binance.com (2017 year)
- binancecoin.love (2017 year)

[email protected] has 8 domains:

- bnbcoinex.com (2017 year)
- binancechain.tech (2018 year)
- binancechain.site (2018 year)
- binance.com (2017 year)
- xn--6st535ark5a.biz (2017 year, Chinese domain)
- binancecoin.love (2017 year)

[email protected] has 2 domains:

- bjadm.net (2017 year)
- binance.com (2017 year)

 


Nice domains, especially some domains from 2006 and 2013-2015 do not match with the official biography of Shangpeng Zhao at all - each domain must be watched, lifted history and considered - we will do this in another article. We will definitely check each domain, because Shangpeng Zhao's taste for "koins" was born long before Binance casino.

The login cpzhao is also old, but used to this day, for example Linkedin.com/in/cpzhao belongs to Changpeng Zhao. Interesting account on Flickr.com/people/cpzhao/ user from Shanghai since 2005, photo enthusiast, could be our Zhao:

 


The owner of Binance - Guangying Chen (Heina Chen) 

Going back to Guangying Chen, the main creator and what we believe is the owner of Binance and Bijie Tech, we already wrote that it is most likely a woman. We weren't sure before, but we found another confirmation. The Twitter profile abandoned in summer 2019 and created in 2018 is @heina41897034, she has data "Heina Chen" and "Co-Founder @Binance" in her profile. All posts are purely about Binance, nothing personal or interesting. The list of friends is as it should be, you can separately distinguish Alexandre Dreyfus as a friend (we will write about him later).

 

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09.02 12:28

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