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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 18. 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; 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.

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

bancaend[.]com

“币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 18/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Binance Terakhir diketahui aktif
31/01/2026 Binance 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai币安官方-币安(Binance)交易所官网 - å ¨çƒæœ€å¤§çš„æ¯”ç‰¹å¸äº¤æ˜“æ‰€
Judul untuk pengunjung币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所

Ringkasan bukti

KRITIS
Evidence score
100/100

This report analyzes the domain bancaend.com, which presents itself as the official website for the cryptocurrency exchange Binance, based on the page title: "币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所". The site is classified as a cryptocurrency scam, impersonating the Binance brand to deceive users. The threat is that visitors may be tricked into providing sensitive information or transferring funds under false pretenses.

Technical evidence shows the site was flagged by 20 out of 95 VirusTotal vendors. It was detected by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. Google Safe Browsing flagged it for SOCIAL_ENGINEERING, and it appears on 3 blocklists. The domain was registered on 2026-02-21 via Cloud Yuqu LLC, hosted on IP address 219.234.31.95 in Hong Kong under AS139021 West263 International Limited. SSL certificate information is unknown. Nameservers are ns5.diymysite.com and ns6.diymysite.com.

The domain is currently down or offline. Based on a GridinSoft trust score of 0/100 and multiple security vendor flags, the risk level is high. Users should avoid any interaction with this domain.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260131-004853
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain bancaend.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of the internet for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 285): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Regulations on the Administration of Internet Information Services: These regulations impose strict penalties for the dissemination of false information and phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with hosting or registering malicious domains.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
5/15
CF Radar
Berbahaya
Sertifikat TLS
unknown / unknown
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 5/15 TLS valid certificate, 1119d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 5 / 15
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Dangerous · Checked 15 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS bancaend.com phishing Phishing Block
Cloudflare DNS bancaend.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 31, 2026 14:50 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Security threats Phishing Phishing
View full Cloudflare Radar report

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

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh unknown / unknown · valid for 1119 days

Intelijen Domain

Domain
Google Safe Browsing Ditandai Social engineering checked 25/02/2026
Server / ASN wts/1.7.4 · AS139021 West263 International Limited
Reputasi IP IP abuse confidence 0/100 0 reports checked 16/07/2026
Registrar Cloud Yuqu CN(CN)
Kontak penyalahgunaanabuse@diymysite.com, redacted@redacted, abuse-noc@hkdns.hk
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bancaend.com →
Alamat IP 219.234.31.95 HK
LokasiHK Tung Chung, HK
JaringanAS139021 · West263 International Limited
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 04/09/2028
Elapsed Since First Report 44 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 Terdeteksi31/01/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 98/100
Submitted URLhttp://bancaend.com/
Server namans6.diymysite.com
Pengamatan TLSberlaku sejak 26/03/2019dipindai 15/03/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 20 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Apakah Anda Terpengaruh oleh Situs Ini?

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/bancaend.com"
  title="PhishDestroy threat report for bancaend.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

Pembuat draf satir

Penerima
Konteks biaya

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