Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
b1-binance[.]com[.]cn
“币安|币安注册|币安下载|币安官网|一站式加密金融生态”
ملخص الأدلة
This domain is flagged as a high-risk credential harvesting and brand impersonation threat specifically targeting users of the Binance cryptocurrency exchange platform. Analysis indicates the site mimics legitimate Binance authentication portals to collect sensitive user credentials, private keys, and two-factor authentication codes, enabling unauthorized access to digital asset wallets and financial accounts. The domain presents a direct risk of cryptocurrency theft, identity fraud, and financial loss through deceptive login interfaces and fake account registration workflows. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain b1-binance.com.cn was registered on June 09, 2026, through Web Commerce Communications Limited, an uncommon registrar for legitimate cryptocurrency services. It currently resolves to IP address 172.67.167.63, hosted on Cloudflare's network (AS13335) in the United States, a configuration frequently observed in phishing operations due to Cloudflare's proxy services. The domain appears on three independent security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 5 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of security while the site remains active and accessible. The page title, "币安|币安注册|币安下载|币安官网|一站式加密金融生态," directly mirrors Binance's branding and service offerings, reinforcing the impersonation scheme. Mitigation requires immediate action from both end users and security teams. Users should avoid all interaction with b1-binance.com.cn and verify domain authenticity through official Binance communication channels. Security teams are advised to implement DNS-level blocking for the domain and associated IP address 172.67.176.63, and update web filtering policies to categorize this domain under "cryptocurrency fraud" or "phishing" threat types. Network monitoring should alert on any connections to the domain or its resolved IP, particularly from endpoints handling financial or cryptocurrency transactions. Organizations should also conduct internal awareness campaigns to educate users on identifying domain spoofing techniques, such as checking for subtle misspellings, unusual TLDs, and mismatched SSL certificate details. In cases of suspected exposure, users should immediately revoke active sessions, rotate credentials, and monitor account activity for unauthorized transactions.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260611-282EEC- عنوان الصفحة الملتقطة
- 币安|币安注册|币安下载|币安官网|一站式加密金融生态
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
تحليل VirusTotal
هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب