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; 4 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.
ba[.]p3-binance[.]com
“币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -”
Resumen de las pruebas
The domain ba.p3-binance.com has been identified as a brand impersonation threat specifically targeting Binance, a well-known cryptocurrency exchange platform. The domain is designed to deceive users by mimicking the official Binance website, potentially leading to unauthorized access to user accounts or financial losses.
Analysis indicates that the domain has a VirusTotal detection score of 12/95, suggesting that a significant number of security vendors have flagged it as malicious. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 184.168.121.194. It was created on August 26, 2025, and currently holds a Let's Encrypt SSL certificate. The website uses technologies such as WordPress, MySQL, PHP, Nginx, and various JavaScript libraries including jQuery Migrate and jQuery. The domain is also known to enforce HTTP Strict Transport Security (HSTS) and supports HTTP/3. It appears on 1 security blocklist and is blocked by the PhishDestroy service.
As of the latest assessment, the domain is offline and has been taken down. However, the remaining risk is elevated due to the potential for the domain to be reactivated or repurposed. It is recommended that users remain vigilant and avoid accessing any links or pages related to this domain. Network administrators and security teams should continue to monitor the domain and implement appropriate defensive measures to prevent any future exploitation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260317-3B54A8- Título de la página capturada
- Problem loading page
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain ba.p3-binance.com is engaged in phishing activities, which is a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices constitutes a breach of the terms that allow for suspension or termination of services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, is a violation of this statute.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your AUP and TOS may necessitate further legal action.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
5 → 12
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: p3-binance.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain p3-binance.com behind this subdomain, 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ba.p3-binance.com · checked Jun 26, 2026
Análisis de la configuración del sitio
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