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 — असत्यापित. ब्रांड प्रतिरूपण: Binance; घोटाले का प्रकार: Brand Impersonation. साक्ष्य सारांश: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 2 det.; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 95/100. रजिस्ट्रार: Dynadot.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
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.
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
Registration: hedgefunds-investment.com
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 5 identified
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
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साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of finance-binance.org.hedgefunds-investment.com · checked Jun 9, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260607-714AEE Recipient: abuse@dynadot.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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