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 2026-03-24 02:57:45 UTC. 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

Current status

HTTP 403 at latest stored check

Keamanan domain dan intelijen ancaman

biannex[.]com

“Binance Official Registration | 2026 Latest Referral Code: Chance to Enjoy Lifetime 20% Trading Fee…”

Putusan ancaman Kritis 89/100 skor bukti

Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi

Sinyal risiko

Deteksi Total Virus: 13/91 Peniruan identitas merek: Binance Terakhir diketahui aktif

OTX: 23 refs 24/03/2026 Binance 1 Report Sent CDN

Pengamatan tersimpan

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Judul untuk pemindaiJust a moment...

Judul untuk pengunjungBinance Official Registration | 2026 Latest Referral Code: Chance to Enjoy Lifetime 20% Trading Fee Discount + Up to $600 Bonus

Ringkasan bukti

KRITIS

This domain, biannex.com, is a confirmed phishing site impersonating the Binance brand. It was registered on January 22, 2026, through GoDaddy.com, LLC, and remains active as of July 12, 2026. The domain resolves to IP address 188.114.96.3, hosted by Cloudflare, Inc. in Canada. Its page title explicitly offers a Binance official registration with a referral code for a lifetime 20% trading fee discount and up to $600 bonus, a common lure in brand impersonation scams. Security analysis shows the domain is flagged by 13 out of 91 security vendors on VirusTotal, appears on one security blocklist, and has a Gridinsoft trust score of 0 out of 100. It has been blocked by PhishDestroy and is listed in 23 AlienVault OTX threat intelligence pulses. The domain uses Cloudflare nameservers (harlan.ns.cloudflare.com and jen.ns.cloudflare.com) and an SSL certificate from Google Trust Services (WE1). Detected technologies include Mailgun, Google Analytics, Cloudflare Browser Insights, Cloudflare, and HTTP/3. The presence of Mailgun MX records suggests the domain may be configured for email delivery, potentially for credential harvesting or follow-up phishing. Defenders should block the domain at the network level, monitor for subdomains or related infrastructure, and report it to hosting and registrar abuse contacts. Users encountering this domain should not interact with it, as it is a high-risk impersonation site.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-03-24 02:57:45 UTC
Catatan buku besar: 1
ID kasus: PD-20260324-1440A1
Judul halaman yang direkam: Binance Official Registration | 2026 Latest Referral Code: Chance to Enjoy Lifetime 20% Trading Fee Discount + Up to $600 Bonus
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

13 det.

OTX references

23 community refs

Sertifikat TLS

Google Trust Services

Usia

7 mo

Status terpantau

Dapat dijangkau · akses dibatasi 403

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 23 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 47d WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

12/07/2026

OTX Community References

23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

12/07/2026

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Tangkapan tersimpan

Screenshot of biannex.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Binance Official Registration | 2026 Latest Referral Code: Chance to Enjoy Lifetime 20% Trading Fee Discount + Up to $600 Bonus

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 47 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Binance report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar GoDaddy

(US)

Kontak penyalahgunaanabuse@godaddy.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk biannex.com →

Alamat IP 188.114.96.3 CDN

Lokasi

Toronto, CA

JaringanAS13335 · CloudFlare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 22/01/2026 (199d)

Status HTTP403 Forbidden

Elapsed Since First Report 30 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi24/03/2026

Submitted URLhttps://biannex.com/

Server namaharlan.ns.cloudflare.comjen.ns.cloudflare.com

MX Records60 mxa.mailgun.org 60 mxb.mailgun.org

Sidik jari TLS

Pengamatan TLSberlaku sejak 02/04/2026dipindai 22/04/2026

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

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 18:13:26 UTC Previous stored snapshot: 13 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of biannex.com · checked Jul 12, 2026

Needs Work

Performance

FCP

2.73s

First Contentful Paint

LCP

3.26s

Largest Contentful Paint

CLS

0.004

Cumulative Layout Shift

TBT

34ms

Total Blocking Time

3.3s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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 Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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/biannex.com"
  title="PhishDestroy threat report for biannex.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>

biannex[.]com

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