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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
b-binance[.]com[.]cn
“币安 - 币安官网|币安交易所官网|币安中文网币安”
Ringkasan bukti
The domain b-binance.com.cn, impersonating the cryptocurrency exchange Binance, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including ESET and Fortinet, and is listed on one public blocklist, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged this domain.
Registered with Web Commerce Communications Limited, the domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP is 184.168.121.194. The down status suggests it may have been taken down following detection.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260201-86E753- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Section 3.1 of the Acceptable Use Policy: The domain b-binance.com.cn is being utilized for phishing activities, which constitutes a direct violation of the prohibition against illegal activities and fraud.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend services for any domain involved in deception. This domain is actively misleading users into providing sensitive information under false pretenses.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, including but not limited to civil and criminal penalties. Compliance with your AUP and TOS is essential to mitigate such risks.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | b-binance.com.cn |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
4 → 6
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of b-binance.com.cn · checked Mar 2, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive