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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

ba[.]bi-binance[.]com

“币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -”

Putusan ancaman Kritis 96/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Binance Terakhir diketahui aktif
17/03/2026 Binance 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
96/100

The domain ba.bi-binance.com is a malicious cryptocurrency scam site that impersonates the legitimate Binance platform. Its page title, "币安官方网站 - 轻松交易比特币、狗狗币等热门币种," falsely claims to be the official Binance website for trading Bitcoin, Dogecoin, and other popular cryptocurrencies. This site poses a threat by attempting to deceive users into believing they are accessing a genuine exchange, potentially leading to credential theft, financial loss, or unauthorized cryptocurrency transfers.

Technical evidence confirms the site's malicious nature. VirusTotal reports 5 out of 95 security vendors flagged it, including ADMINUSLabs, CyRadar, ESET, Fortinet, and SOCRadar. The domain is registered with GoDaddy.com, LLC, and hosted on IP address 184.168.121.194, located in Singapore (AS26496 GoDaddy.com, LLC). It was created on 2025-08-26, uses an SSL certificate from Let's Encrypt (R13), and has nameservers ns09.domaincontrol.com and ns10.domaincontrol.com. The domain appears on one blocklist.

The site is currently offline/down, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high-risk profile. Despite being offline, the domain remains a threat due to its recent creation and impersonation of a major brand. The risk level is assessed as high, given the potential for reactivation or use in future phishing campaigns targeting cryptocurrency users.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260317-1C379E
Judul halaman yang direkam
Problem loading page
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Section 3.1 of AUP: The domain ba.bi-binance.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices constitutes a violation of the terms that reserve the right to suspend or terminate services for such misconduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with facilitating illegal activities.
VirusTotal
VirusTotal
12 det.
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -58d
Usia
12 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -
Impersonates
Binance Ethereum Solana
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS26496 AS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar (base domain) GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bi-binance.com →
Alamat IP 184.168.121.194 SG
LokasiSG Singapore, SG
JaringanAS26496 · GoDaddy.com, LLC
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)bi-binance.com · Dibuat 26/08/2025 (350d)
Elapsed Since First Report 36 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi17/03/2026
DOM Analysisanalyzed 24/03/2026DOM analysis score 63/1003 brand signals
Submitted URLhttps://ba.bi-binance.com/
Server namans09.domaincontrol.comns10.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 17/03/2026dipindai 24/03/2026
Nama alternatif subjek TLSba.1-binance.comba.admin-bian.comba.admin-bianance.comba.i7-binance.comba.m3-binance.comba.p3-binance.comba.z5-binance.comm.admin-bian.comm.bian.com.tw
Favicon Hash
ICANN OVERSIGHT Registration: bi-binance.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain bi-binance.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.

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

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ba.bi-binance.com · checked Mar 17, 2026

66
Needs Work
Performance
FCP
1.25s
First Contentful Paint
LCP
2.85s
Largest Contentful Paint
CLS
0.24
Cumulative Layout Shift
TBT
377ms
Total Blocking Time
SI
8.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wp-admin/ /wp-admin/admin-ajax.php
Observed 2026-08-08 09:36:06 UTC · site-file probe

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ba.bi-binance.com"
  title="PhishDestroy threat report for ba.bi-binance.com"
  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>

Surat Terima Kasih yang Sangat Tulus

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