binance99[.]top
“Blockchain Investment Project Website - Unlock Financial Freedom”
This domain, binance99.top, poses as Binance, a major cryptocurrency exchange, to deceive users into disclosing sensitive information or transferring funds. The site presents itself as a "Blockchain Investment Project" promising financial gains, a common tactic to exploit trust in established brands. Such impersonation domains often host fake login portals, crypto drainers, or fraudulent investment schemes designed to steal credentials or assets without the victim's immediate awareness. Analysis indicates the domain was registered on March 18, 2026, through NameMart Pte. Ltd., an unusual registrar for legitimate financial services. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The domain resolves to the IP address 104.21.23.133 and employs Cloudflare for hosting, a technique frequently used to obscure the true origin of malicious infrastructure. The Gridinsoft trust score of 0/100 further confirms its high-risk classification. Users who visited binance99.top should immediately cease all interaction with the site. If credentials were entered, reset passwords for Binance and any other accounts using the same login details. Enable multi-factor authentication where available. Monitor financial accounts and cryptocurrency wallets for unauthorized transactions. Report the domain to relevant security teams or abuse contacts, such as the registrar or hosting provider, to aid in takedown efforts. Avoid clicking on links or downloading files from untrusted sources to prevent further exposure.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260325-1D5331- Título de la página capturada
- Blockchain Investment Project Website - Unlock Financial Freedom
- 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.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.amngjroidj990.xyz |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 10/08/2026
Cronología de detección
Observaciones almacenadas en orden cronológico.
-
VirusTotal
VirusTotal: 2 → 3
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 binance99.top · checked Jun 26, 2026
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