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.
biannex[.]com
“Binance Official Registration | 2026 Latest Referral Code: Chance to Enjoy Lifetime 20% Trading Fee…”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This domain, biannex.com, is a confirmed phishing site impersonating the Binance brand. It was registered on January 22, 2026, through GoDaddy.com, LLC, and remains active as of July 12, 2026. The domain resolves to IP address 188.114.96.3, hosted by Cloudflare, Inc. in Canada. Its page title explicitly offers a Binance official registration with a referral code for a lifetime 20% trading fee discount and up to $600 bonus, a common lure in brand impersonation scams. Security analysis shows the domain is flagged by 13 out of 91 security vendors on VirusTotal, appears on one security blocklist, and has a Gridinsoft trust score of 0 out of 100. It has been blocked by PhishDestroy and is listed in 23 AlienVault OTX threat intelligence pulses. The domain uses Cloudflare nameservers (harlan.ns.cloudflare.com and jen.ns.cloudflare.com) and an SSL certificate from Google Trust Services (WE1). Detected technologies include Mailgun, Google Analytics, Cloudflare Browser Insights, Cloudflare, and HTTP/3. The presence of Mailgun MX records suggests the domain may be configured for email delivery, potentially for credential harvesting or follow-up phishing. Defenders should block the domain at the network level, monitor for subdomains or related infrastructure, and report it to hosting and registrar abuse contacts. Users encountering this domain should not interact with it, as it is a high-risk impersonation site.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-1440A1- Título de la página capturada
- Binance Official Registration | 2026 Latest Referral Code: Chance to Enjoy Lifetime 20% Trading Fee Discount + Up to $600 Bonus
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of biannex.com · checked Jul 12, 2026
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