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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@panamaserver.com. The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
18 days
Reports sent
1
Latest case ID
PD-20260727-660353
Current status
Observed active at latest stored check
Domain security and threat intelligence

binexlimited[.]net

“Binex Investment - Finance and Investment Company”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 5/91 URLQuery threat systems: 1 alert
Jul 27, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
E093FDE0
Score
78/100

Analysis indicates that the domain binexlimited.net remains active as of the July 27, 2026 report date. The domain was created on 7 December 2023 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IPv4 address 190.123.45.9, and the zone is served by four Panama‑based nameservers (ns1.panamaserver.com, ns1cp12.panamaserver.com, ns2.panamaserver.com, ns2cp12.panam), a configuration often associated with anonymized hosting services.

The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its classification as a phishing vector. VirusTotal scans show 2 of 91 security vendors flagging the domain, providing independent corroboration of malicious intent. No public Safe Browsing alerts, Open Threat Exchange (OTX) signatures, SSL certificate details, HTTP response codes, or page‑title information are currently available, leaving those attributes uncertain.

Defenders should incorporate binexlimited.net into inbound and outbound URL filtering policies, enforce DNS‑based blocks for its four nameservers, and apply reputation checks against the known blocklist. Because the host IP 190.123.45.9 may be shared with other malicious actors, network‑level isolation or strict egress filtering for traffic to that address is advisable. Continuous monitoring is recommended: ingest additional threat‑intel feeds, re‑scan the domain with sandbox environments, and update detection rules as new vendor detections or content analyses emerge.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
35/100
TLS Certificate
Let's Encrypt
Age
2.7 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 63d WHOIS 33 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Gridinsoft 35/100
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU binexlimited.net malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@panamaserver.comabuse@nicenic.net
Jul 27, 2026

Public Blocklist Status

Stored Capture

Page Title
Binex Investment - Finance and Investment Company
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 63 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS52284 Panamaserver.com
IP Reputation abuse score 0/100 0 reports checked Jul 27, 2026
IP Address 190.123.45.9 PA
GeoPA Bella Vista, PA
NetworkAS52284 · Panamaserver.com
RegistrationCreated Dec 7, 2023 Expires Dec 7, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
DOM Analysisanalyzed Jul 27, 2026score 78/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://binexlimited.net/
Nameserversns1.panamaserver.comns1cp12.panamaserver.comns2.panamaserver.comns2cp12.panamaserver.com
MX Records0 binexlimited.net
TLS Fingerprint
TLS Observationvalid from Jun 30, 2026scanned Jul 27, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-14 02:39:51 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:39:51 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2026-12-07 01:12:00 UTC checked 2026-08-05 19:21:51 UTC
Observed timeline last reachable: 2026-08-14 02:39:51 UTC last content: 2026-08-14 02:39:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
WidgetWhats
Live chat

WidgetWhats is a fully customizable chat widget with appearance, text, color, button style and position.

widgetwhats.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of binexlimited.net · checked Jul 27, 2026

42
Poor
Performance
FCP
2.81s
First Contentful Paint
LCP
6.67s
Largest Contentful Paint
CLS
0.42
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
5.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
5 reports filed for binexlimited.net · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-660353 Recipient: abuse@panamaserver.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,071.8 KB

Were You Affected by This Site?

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.