Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
finance-binance[.]org[.]hedgefunds-investment[.]com
“Email Flasher - Professional Email Flashing System”
finance-binance.org.hedgefunds-investment.com — Non vérifié. Usurpation de l'identité de la marque : Binance; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 2 det.; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 95/100. Bureau d’enregistrement: Dynadot.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain, finance-binance.org.hedgefunds-investment.com, is identified as a phishing infrastructure component impersonating Binance, a major cryptocurrency exchange. Analysis indicates the threat type is brand impersonation, designed to deceive users into believing they are interacting with legitimate Binance services. The page title, 'Email Flasher - Professional Email Flashing System,' suggests the presence of a toolkit likely used for credential harvesting or email-based fraud, though no direct evidence of a crypto drainer script was observed in the available metadata. Infrastructure analysis reveals the domain was registered through Dynadot Inc and resolves to the IP address 174.138.181.182. Security vendor detections on VirusTotal report 18/95 flags, indicating moderate confidence in malicious classification. The domain appears on one security blocklist and was previously blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt (YR2), a common choice for both legitimate and malicious actors due to its accessibility. No creation date or Google Safe Browsing (GSB) status was provided, but the combination of brand impersonation and email-flashing tooling elevates the risk profile. As of the latest assessment, the domain has been taken offline, reducing immediate exposure to end users. However, the infrastructure may resurface under a different domain or IP address, a common tactic in phishing campaigns. The remaining risk stems from the potential reuse of the email-flashing toolkit or associated credentials harvested during its active period. Organizations and individuals are advised to monitor for similar domains using Binance branding, implement DNS-based blocking for known malicious IPs, and educate users on recognizing brand impersonation tactics, particularly those involving cryptocurrency services.
Renseignements sur la sécurité réseau
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
Registration: hedgefunds-investment.com
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain hedgefunds-investment.com behind this subdomain, 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 · 5 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 finance-binance.org.hedgefunds-investment.com · checked Jun 9, 2026
Données factuelles et rapports externes
PD-20260607-714AEE Recipient: abuse@dynadot.com Ce site vous a-t-il affecté ?
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.
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