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; 3 days 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.
claim-binance[.]best
“Redirecting…”
Evidence Summary
The domain claim-binance.best was registered through Global Domain Group LLC on August 05, 2026 and is currently active. DNS resolution points to the IP address 172.67.197.225, which is associated with a hosting provider that appears in multiple threat feeds. The domain is listed on three independent security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal analysis shows that one out of ninety‑one scanned security vendors flagged the domain, indicating a non‑trivial detection signal.
The threat type is identified as a crypto drainer, suggesting that the site is designed to capture cryptocurrency credentials or private keys. Evidence from the blocklist entries and the MetaMask block confirms that the domain is being used to target users of blockchain wallets. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or content analysis is currently available, leaving the exact attack vector and page behavior unverified. Defenders should treat any traffic to claim-binance.best as malicious.
Recommended mitigations include adding the domain to network deny lists, configuring browser and email security gateways to block the domain, and ensuring that wallet extensions such as MetaMask enforce strict URL validation. Continuous monitoring of the IP address 172.67.197.225 for new associations, as well as periodic re‑scans on VirusTotal, will help capture any escalation in detection counts. Organizations should also educate users about unsolicited requests for private keys or seed phrases, emphasizing that legitimate services never ask for this information. The elevated risk rating reflects the combination of recent registration, active hosting, and confirmed blocklist presence, indicating that the domain should be considered hostile until a thorough takedown confirmation is obtained.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260807-C13339- Captured page title
- BNB Wallet — Secure Crypto Wallet
- PDF artifact
- PDF evidence
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | claim-binance.best |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies
3 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of claim-binance.best · checked Aug 7, 2026
Site Configuration Analysis
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