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; 3 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.
binance-hq[.]com
“币安交易所 | 全球领先的加密货币交易平台 - 安全、快速、专业的数字资产交易入口”
Ringkasan bukti
This domain, binance-hq.com, is flagged as a brand impersonation threat targeting Binance, a leading cryptocurrency exchange platform. Analysis indicates the site mimics Binance’s official branding, including localized content in Chinese (币安交易所 | 全球领先的加密货币交易平台 - 安全、快速、专业的数字资产交易入口), to deceive users into disclosing login credentials or transferring digital assets. No direct evidence of a crypto drainer kit was observed, but the site’s design and structure align with credential theft campaigns commonly deployed against financial services. Infrastructure analysis reveals the domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. The domain resolves to IP address 176.123.1.175, hosted on an Ubuntu server running Nginx, with a Let’s Encrypt SSL certificate providing HTTPS encryption. VirusTotal detection rates show 13 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently blocked by PhishDestroy, though no Google Safe Browsing (GSB) listing was recorded at the time of analysis. As of the latest assessment, binance-hq.com has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the residual risk remains elevated due to the domain’s recent registration, association with a high-risk registrar, and historical impersonation of a high-value financial target. Organizations and users are advised to monitor for re-registration attempts, block the domain and its resolving IP at network perimeters, and conduct retrospective log analysis for connections to 176.123.1.175. Security teams should prioritize user education on recognizing brand impersonation tactics, particularly in localized phishing campaigns targeting non-English-speaking regions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-2F3FE3- Judul halaman yang direkam
- 币安交易所 | 全球领先的加密货币交易平台 - 安全、快速、专业的数字资产交易入口
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-hq.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
5 → 13
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of binance-hq.com · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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