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.
seguro-binance[.]com
“Error”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The current risk assessment for the domain seguro-binance.com indicates that it is under investigation for brand impersonation. The threat level is considered serious due to its intent to deceive users into thinking they are interacting with the legitimate Binance platform. This particular malicious domain has been flagged as posing a risk through mechanisms designed to steal user credentials or direct them to fraudulent sites.
Infrastructure analysis reveals that the domain was created on March 02, 2026, and is registered through OwnRegistrar, Inc. The IP address associated with this domain is 107.189.22.250. It appears on four security blocklists, indicating its recognition as a malicious entity. These blocklists include PhishDestroy, OISD, SEAL, and MetaMask, highlighting the consensus within the security community regarding its unsuitability. The trust score from Gridinsoft stands at 0 out of 100, which reflects a significant lack of credibility. Despite being offline at present, it is important to note that it holds a VirusTotal detection score of 0 out of 95, meaning it has not been flagged by traditional antivirus measures yet. The page title associated with this domain suggests attempts to bypass human verification, a tactic often employed by phishing sites.
To mitigate risks associated with brand impersonation threats like seguro-binance.com, users should be advised to exercise caution when interacting with sites claiming to represent well-known brands. Recommended preventive measures include cross-verifying URLs before inputting sensitive information, employing security tools that can detect fraudulent activities, and being aware of common signs of phishing attempts. Organizations should implement advanced email filtering to prevent such domains from being utilized in communications, and educate users on recognizing secure sites (e.g., checking for HTTPS and accurate domain spellings) to enhance protection against similar threats.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260302-130DA6- Título de la página capturada
- Checking if you are human
- 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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | seguro-binance.com |
malicious | Sinkholed |
| DNS4EU | seguro-binance.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
3 → 0
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
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