Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@as210558.net.
The latest stored availability evidence still shows the domain reachable; 21 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.
binance-transaction[.]com
Analyse phishing et sécurité de binance-transaction.com
“Caddy works!”
binance-transaction.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Binance; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 8/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Bureau d’enregistrement: Internet Domain Servic….
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Evidence Facts
PhishDestroy first observed binance-transaction.com on Jul 18, 2026. The hostname explicitly references Binance; stored content metadata identifies the same apparent target. The captured page title is “Caddy works!”. Evidence score: 95/100 (critical).
4 independent sources recorded positive findings: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar on Jul 26, 2026 at 02:00 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 9, 2026 at 10:20 UTC. Spamhaus DBL: DBL_SPAM on Jul 18, 2026 at 18:30 UTC.
HTTP 200 was recorded on Aug 9, 2026 at 10:07 UTC. Registration records for the domain list Internet Domain Service BS Corp. as the registrar and Jul 7, 2026 as the creation date. At collection time, the hostname resolved to 185.241.208.160 on AS210558 (services-1337-gmbh 1337 Services GmbH, DE). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.
Couverture des données12 recorded checks
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 2 identified
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of binance-transaction.com · checked Jul 18, 2026
Données factuelles et rapports externesIndependent lookups and source reports
PD-20260718-B99C86 Recipient: abuse@as210558.net Victim safety and official reportingImmediate actions and verified reporting channels
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.