binance-trade[.]info
Ringkasan bukti
PhishDestroy flags binance-trade.info as an active brand impersonation domain targeting Binance users, currently under investigation due to its high-risk potential. The domain masquerades as a legitimate trading platform to harvest credentials or divert deposits, posing significant dangers to unsuspecting victims. Regrettably, it remains undetected by VirusTotal, with 5 out of 95 security vendors flagging it at this time, underscoring the importance of proactive user vigilance.
Analysis reveals this domain was registered on April 04, 2026, through Web Commerce Communications Limited (WebNic.cc) and resolves to IP 94.154.35.90. It leverages a Let's Encrypt SSL certificate to appear legitimate, a tactic commonly exploited to bypass security controls. Critically, the domain has not yet been added to any public blocklists or threat intelligence feeds, and its trust scores remain dangerously low as a result. The absence of detections highlights the evasive nature of this infrastructure, which is actively serving malicious content to potential victims.
To mitigate risk, users must refrain from interacting with binance-trade.info or any similar suspicious domains. Organizations should update firewall rules to block the associated IP 94.154.35.90 and domain at the network perimeter. Additionally, security teams should prioritize monitoring for newly registered domains impersonating Binance or other high-value brands. Reporting such domains to threat intelligence platforms can aid in early detection and prevent further exploitation. Proactive user education about verifying domain authenticity and enabling multi-factor authentication on trading accounts remains essential to reducing exposure to these attacks.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260407-4F5152- Judul halaman yang direkam
- BNB Wallet — Secure Crypto Wallet
- 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-trade.info |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
None → 1
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of binance-trade.info · checked May 28, 2026
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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