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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@panamaserver.com. The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
18 days
Reports sent
1
Latest case ID
PD-20260727-660353
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

binexlimited[.]net

“Binex Investment - Finance and Investment Company”

Veredicto de amenaza Crítico Puntuación de evidencia 78/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 5/91 URLQuery threat systems: 1 alert
27/07/2026 1 Report Sent
Resumen del informe

binexlimited.net — No verificado. Resumen de las pruebas: VirusTotal 5/91 (Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
E093FDE0
Puntuación
78/100

Analysis indicates that the domain binexlimited.net remains active as of the July 27, 2026 report date. The domain was created on 7 December 2023 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IPv4 address 190.123.45.9, and the zone is served by four Panama‑based nameservers (ns1.panamaserver.com, ns1cp12.panamaserver.com, ns2.panamaserver.com, ns2cp12.panam), a configuration often associated with anonymized hosting services.

The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its classification as a phishing vector. VirusTotal scans show 2 of 91 security vendors flagging the domain, providing independent corroboration of malicious intent. No public Safe Browsing alerts, Open Threat Exchange (OTX) signatures, SSL certificate details, HTTP response codes, or page‑title information are currently available, leaving those attributes uncertain.

Defenders should incorporate binexlimited.net into inbound and outbound URL filtering policies, enforce DNS‑based blocks for its four nameservers, and apply reputation checks against the known blocklist. Because the host IP 190.123.45.9 may be shared with other malicious actors, network‑level isolation or strict egress filtering for traffic to that address is advisable. Continuous monitoring is recommended: ingest additional threat‑intel feeds, re‑scan the domain with sandbox environments, and update detection rules as new vendor detections or content analyses emerge.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
35/100
Certificado TLS
Let's Encrypt
Edad
2.7 yr
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 63d WHOIS 33 mo old Captura de pantalla 4 captures · 3 sources Cadena de redireccionamientos no sondeado Gridinsoft 35/100
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU binexlimited.net malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@panamaserver.comabuse@nicenic.net
27/07/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Binex Investment - Finance and Investment Company
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 63 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN nginx · AS52284 Panamaserver.com
Reputación de IP abuse score 0/100 0 reports checked 27/07/2026
Dirección IP 190.123.45.9 PA
UbicaciónPA Bella Vista, PA
RedAS52284 · Panamaserver.com
RegistroCreado 07/12/2023 Expires 07/12/2026
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección27/07/2026
DOM Analysisanalyzed 27/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://binexlimited.net/
Servidores de nombresns1.panamaserver.comns1cp12.panamaserver.comns2.panamaserver.comns2cp12.panamaserver.com
MX Records0 binexlimited.net
TLS Fingerprint
TLS Observationvalid from 30/06/2026scanned 27/07/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-14 02:39:51 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:39:51 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2026-12-07 01:12:00 UTC checked 2026-08-05 19:21:51 UTC
Observed timeline last reachable: 2026-08-14 02:39:51 UTC last content: 2026-08-14 02:39:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100 % de confianza
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100 % de confianza
WidgetWhats
Live chat

WidgetWhats is a fully customizable chat widget with appearance, text, color, button style and position.

widgetwhats.com 100 % de confianza
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100 % de confianza
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 100 % de confianza
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of binexlimited.net · checked Jul 27, 2026

42
Poor
Performance
FCP
2.81s
First Contentful Paint
LCP
6.67s
Largest Contentful Paint
CLS
0.42
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
5.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Third-Party Detection — ChainAbuse
5 reports filed for binexlimited.net · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-660353 Recipient: abuse@panamaserver.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,071.8 KB

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/binexlimited.net"
  title="PhishDestroy threat report for binexlimited.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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