VirusTotal
3 / 95
“True Foundation”
This domain is flagged for elevated-risk brand impersonation targeting Binance, a major cryptocurrency exchange platform. Analysis indicates the site masquerades as an official Binance-affiliated foundation, likely designed to deceive users into disclosing credentials or transferring assets under false pretenses. The specific threat type—brand impersonation—exploits trust in the targeted entity to facilitate fraudulent activities, including potential cryptocurrency theft or credential harvesting. Infrastructure analysis reveals the domain trues.foundation was registered on September 06, 2025, through Porkbun LLC, a registrar frequently associated with newly created suspicious domains. The domain resolves to the IP address 190.123.45.35, which has no prior association with legitimate Binance infrastructure. Detection metrics indicate 3 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on two independent security blocklists. Additional trust scoring from Gridinsoft assigns a score of 0 out of 100, further corroborating its high-risk classification. The page title, 'True Foundation,' attempts to lend legitimacy to the operation, though no such entity is officially linked to Binance. Mitigation measures for this threat type include immediate domain blacklisting at the network perimeter and endpoint levels. Organizations should update security policies to block domains registered within the last 30 days through high-risk registrars, particularly those resolving to IPs with no prior legitimate use. Users should be educated to verify domain authenticity via official channels before interacting with any Binance-related foundation or promotional site. Cryptocurrency asset holders are advised to enable multi-factor authentication and verify transaction requests through secondary, trusted communication methods. Monitoring for newly registered domains impersonating financial entities remains critical to preempting similar campaigns.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/truetradingaiStored page referenceIoC extraction recorded 2026-08-02 04:38:53 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
openrestyScanner note: expired: raw=parked; http=200; via=https_proxy; server=openresty
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.
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.
ns1cp52.panamaserver.comns2cp52.panamaserver.comLocation describes the IP network.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
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Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
187 stored lookalike domains
Showing 100 of 187
Reported by 1 community member, first seen Sep 19, 2025
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