case-review-binance[.]com
“Google”
ملخص الأدلة
This domain is flagged as a high-risk credential harvesting infrastructure specifically designed to impersonate Binance, a major cryptocurrency exchange platform. The threat type involves fraudulent account verification portals that capture login credentials, two-factor authentication codes, and private wallet keys through deceptive interfaces mimicking legitimate Binance services. Analysis indicates this represents a targeted brand impersonation campaign with active distribution channels. Infrastructure analysis reveals the following technical indicators: the domain case-review-binance.com resolves to IP address 107.189.17.124 (AS14956, RouterHosting LLC, Netherlands), registered through OwnRegistrar, Inc. on May 29, 2026 - a future date suggesting registry manipulation or falsified records. VirusTotal detection shows 3/95 security vendors flagging the domain as malicious. The domain currently appears on three security blocklists and is actively blocked by multiple cryptocurrency wallet protection systems. A Let's Encrypt SSL certificate (YR2) provides HTTPS encryption, creating a false sense of security while facilitating credential interception. Mitigation requires immediate action from both individual users and organizational security teams. Users should verify domain authenticity by checking for official Binance branding elements and examining URL structures for subtle misspellings or additional subdomains. Security teams should implement DNS-based blocking of the domain and its resolving IP address, while monitoring for similar patterns in newly registered domains. Cryptocurrency holders should enable hardware-based authentication methods and maintain updated wallet protection systems. Organizations should conduct phishing awareness training emphasizing the risks of credential harvesting through fake verification portals, particularly those targeting financial services. Network monitoring should focus on connections to the identified IP address and registrar patterns associated with OwnRegistrar, Inc. registrations.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260529-D4AAAD- عنوان الصفحة الملتقطة
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الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy: The domain case-review-binance.com is engaged in phishing activities, which directly contravenes your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that undermine the integrity of your platform.
Applicable Laws (UNITED STATES):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals through electronic communications, including phishing schemes that mislead victims.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential reputational harm. Compliance with your AUP and TOS is critical to maintaining the integrity of your services.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
التقنيات
حُدّدَت تقنيتان عاليتا الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of case-review-binance.com · checked May 29, 2026
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