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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@alibaba-inc.com. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260205-F7053F
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

accounts[.]marketwebb[.]link

“Log In | Binance”

Putusan ancaman Kritis 89/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 11/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Binance
05/02/2026 Binance 1 Report Sent
Ringkasan laporan

accounts.marketwebb.link — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/91 (ADMINUSLabs, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 89/100. Registrar: Amazon.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
97D244BD
Skor
89/100

The domain accounts.marketwebb.link presented a webpage titled "Log In | Binance," impersonating the Binance brand in a cryptocurrency scam. This site posed a threat by attempting to harvest login credentials from users targeting the Binance platform, potentially leading to unauthorized access to cryptocurrency accounts.

Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, BitDefender, Cluster25, CyRadar, and DNS8, and listed on 1 blocklist. The domain was registered on 2026-02-21 via Amazon Registrar, Inc., and resolved to IP address 170.33.96.17 in Singapore, hosted by AS134963 Alibaba Cloud (Singapore) Private Limited. The SSL certificate was issued by Alibaba Cloud Computing Ltd. via Alibaba Cloud GCC R3 AlphaSSL CA 2023. Nameservers included ns-1703.awsdns-20.co.uk, ns-1347.awsdns-40.org, and ns-316.awsdns-39.com.

The site is currently offline and flagged with a GridinSoft trust score of 0/100, indicating a high risk. Given its impersonation of a legitimate brand and detection by multiple security vendors, the domain is considered a confirmed phishing threat targeting cryptocurrency users.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
2/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Alibaba Cloud GCC R3 AlphaSSL CA 2023
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 2/14 TLS valid certificate, 50d WHOIS not parsed Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 2 / 14
Cloudflare Family Cloudflare Security
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS accounts.marketwebb.link malicious Sinkholed
DNS4EU accounts.marketwebb.link malicious Sinkholed
Stored URLQuery scan evidence · Feb 5, 2026 00:38 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar Amazon Registrar, Inc., hosting provider, 2 abuse contacts
trustandsafety@support.aws.comabuse@alibaba-inc.com
05/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Log In | Binance
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Alibaba Cloud GCC R3 AlphaSSL CA 2023 · valid for 50 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Binance report ↗
Server / ASN TencentEdgeOne · AS134963 Alibaba Cloud (Singapore) Private Limited
Reputasi IP abuse score 0/100 0 reports checked 15/08/2026
Registrar (base domain) Amazon US(US)
Kontak penyalahgunaantrustandsafety@support.aws.com, abuse@alibaba-inc.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk marketwebb.link →
Alamat IP 170.33.96.17 SG
LokasiSG Singapore, SG
JaringanAS134963 · Alibaba Cloud (Singapore) Private Limited
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)marketwebb.link · Expires 24/10/2026
Elapsed Since First Report 39 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi05/02/2026
DOM Analysisanalyzed 10/07/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://accounts.marketwebb.link/
Server namans-595.awsdns-10.net
TLS Observationvalid from 18/03/2025scanned 15/03/2026
Case ID
ICANN OVERSIGHT Registration: marketwebb.link

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain marketwebb.link 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of accounts.marketwebb.link · checked Mar 2, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 11 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 2/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260205-F7053F Recipient: abuse@alibaba-inc.com
Page title stored with report: Log In | Binance
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 28.6 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/accounts.marketwebb.link"
  title="PhishDestroy threat report for accounts.marketwebb.link"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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