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ABUSE NOTICE · 72H+ 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 compliance_abuse@webnic.cc. The latest stored availability evidence still shows the domain reachable; 4 days 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
4 days
Reports sent
1
Latest case ID
PD-20260813-FC647E
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

binance-global-investment[.]com

“Binance Global Investment”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Binance
OTX: 3 refs 13/08/2026 Binance 1 Report Sent
Ringkasan laporan

binance-global-investment.com — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, Cluster25, CRDF, Forcepoint ThreatSeeker, G-Data); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrar: Web Commerce Communica….

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

Ringkasan bukti
KRITIS
Ref
DFA73ABF
Skor
88/100

Assessment
Stored evidence for binance-global-investment.com: VirusTotal recorded 7 detections among 91 scanners on 2026-08-13. That ratio reproduces the stored check in its original units and is not converted into another measure. Phishunt appear as named external blocklist observations for binance-global-investment.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 7 detections among 91 scanners in the stored snapshot dated 2026-08-13. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-13 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
Phishunt are recorded as named external blocklist observations for binance-global-investment.com in the snapshot dated 2026-08-13. The stored Phishunt blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains binance-global-investment.com as a publisher record. That PhishDestroy record is counted separately from the Phishunt external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed binance-global-investment.com on 2026-08-13. The Phishunt blocklist snapshot is dated 2026-08-13 and remains a separate event in the stored timeline. The registration date is separately recorded as 2025-08-12. A URLScan reference was stored on 2026-08-13 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
The source stores 101.50.1.93 as the observed address in this record. The registration date for binance-global-investment.com is recorded as 2025-08-12. The stored ASN observation records 55688 in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The binance-global-investment.com record states that VirusTotal recorded 7 detections among 91 scanners on 2026-08-13. Phishunt remain named blocklist observations from the snapshot dated 2026-08-13. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 101.50.1.93. The supported conclusion is bounded to the exact stored observations for binance-global-investment.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to binance-global-investment.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain binance-global-investment.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and Phishunt blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to binance-global-investment.com. The stored record does not justify extending that rule to 101.50.1.93 or to other infrastructure records.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 54d WHOIS 12 mo old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS binance-global-investment.com phishing Phishing Block

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Web Commerce Communications Limited dba WebNic.cc, hosting provider, 2 abuse contacts
compliance_abuse@webnic.ccabuse@jagoanhosting.com
13/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Binance Global Investment
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 54 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS55688 PT. Beon Intermedia
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 101.50.1.93 ID
LokasiID Prapen, ID
JaringanAS55688 · PT Beon Intermedia
PendaftaranDibuat 12/08/2025 Expires 12/08/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi13/08/2026
IoC Extractionscanned 14/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://binance-global-investment.com/trading
Server namabest.jagoanhosting.comgreat.jagoanhosting.comone.jagoanhosting.com
MX Records0 binance-global-investment.com
TLS Fingerprint
TLS Observationvalid from 09/07/2026scanned 13/08/2026
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
Cluster25
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
SOCRadar

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260813-FC647E Recipient: compliance_abuse@webnic.cc
Page title stored with report: Binance Global Investment
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 773.6 KB

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

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