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; 5 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.
maxfin-cez-ai[.]com
“MaxfinCez - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Resumen de las pruebas
On July 23, 2026 analysts observed that the domain maxfin-cez-ai.com is being used for a high‑risk brand‑impersonation campaign targeting Binance users. The site presents the page title “MaxfinCez - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”, which does not reference Binance directly but the domain is listed as impersonating the cryptocurrency exchange. VirusTotal records show six of ninety‑three scanning engines flag the domain as malicious, and the host appears on three external blocklists, including PhishDestroy, MetaMask and SEAL. The domain resolves to the IP address 104.21.43.250, an address owned by Cloudflare, Inc. (AS13335) located in the United States.
Registration data indicates the domain was created on February 26, 2026 through Hosting Concepts B.V. operating as Registrar.eu, and it uses the registrar‑provided nameservers ina1.registrar.eu, ina2.registrar.eu and ina3.registrar.eu. No TLS certificate is presented, and the web server returns HTTP 200, suggesting the site is reachable and serving content. Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the low‑reputation assessment. The campaign remains active, and no additional artifacts such as malware binaries or credential‑harvesting forms have been publicly disclosed.
Uncertainty remains regarding the specific phishing page layout, credential collection mechanisms, and whether the infrastructure is shared with other malicious actors. Defenders should block the domain and its associated IP at perimeter defenses, add the host to internal blocklists, monitor for similar registrar‑eu name server patterns, and enforce strict TLS inspection to detect any future SSL deployment. Continuous monitoring of Cloudflare‑hosted IP ranges for anomalous traffic to Binance‑related endpoints is recommended, as is sharing indicators of compromise with upstream threat‑intelligence feeds.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260226-6C0299- Título de la página capturada
- MaxfinCez - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- Artefacto PDF
- Evidencia en PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
-
Estado del dominio
Accesible → Inaccesible
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 maxfin-cez-ai.com · checked Mar 2, 2026
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