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Mesin keamanan melaporkan deteksi: 15. 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 . The recorded recipient is abuse@alexhost.com. 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, 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
3 months
Reports sent
1
Latest case ID
PD-20260421-0F6F5F
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

binance-transit[.]com

Pemeriksaan phishing dan keamanan binance-transit.com

“币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 15/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Binance
15/91 VT URLQuery: 1 threat alerts 21/04/2026 Binance Brand Impersonation 1 Report Sent MD MD
Ringkasan laporan

binance-transit.com — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Google Safe Browsing flagged; PhishDestroy score 95/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
D5837A81
Skor
95/100

This domain, binance-transit.com, poses a direct threat to cryptocurrency users by impersonating Binance, a major global exchange. The site presents a fraudulent login interface designed to harvest credentials, private keys, or other sensitive authentication details. Victims may unknowingly submit their account information, leading to unauthorized access, asset theft, or further exploitation through follow-up social engineering attacks. The page title, written in Chinese, mimics Binance’s official branding, increasing the likelihood of deception among non-English-speaking users. Analysis indicates this domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar often associated with high-risk domains. Security vendors on VirusTotal flagged the site as malicious, with 15 out of 95 engines detecting it as phishing or fraudulent. The domain resolved to IP address 176.123.1.175, hosted on infrastructure running Ubuntu and Nginx. Google Safe Browsing classified the site under SOCIAL_ENGINEERING, and it appears on two security blocklists, including PhishDestroy and InversionDNS. The Gridinsoft trust score of 0/100 further confirms its malicious intent. If you visited binance-transit.com or entered any credentials, take immediate action. Disconnect the device from the network to prevent potential malware execution. Reset passwords for Binance and any other accounts using the same credentials. Enable multi-factor authentication where available. Monitor Binance account activity for unauthorized transactions and report suspicious behavior to Binance support. Consider scanning the device with updated security tools to detect and remove any installed malware. Users should also verify the legitimacy of any cryptocurrency-related communications before interacting with them.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/12 TLS Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 1 / 12
Brand Binance
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU binance-transit.com malicious Sinkholed
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@alexhost.comabuse@trustname.com
21/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 26/06/2026
Server / ASN nginx/1.24.0 (Ubuntu) · AS200019 ALEXHOST SRL
Reputasi IP abuse score 0/100 0 reports checked 13/07/2026
Alamat IP 176.123.1.175 MD
LokasiMD Chisinau, MD
JaringanAS200019 · Alexhost SRL
PendaftaranDibuat 21/04/2026 (109d)
Elapsed Since First Report 37h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://binance-transit.com/
Server namazeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 13/04/2026scanned 21/04/2026
TLS SAN Domainswww.binance-transit.com
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
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

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

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of binance-transit.com · checked Jun 26, 2026

99
Good
Performance
FCP
1.22s
First Contentful Paint
LCP
1.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-0F6F5F Recipient: abuse@alexhost.com
Page title stored with report: 币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 90.1 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Pindai Sekarang

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Laporan

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Pantau

Tetap Terinformasi, Tetap Aman

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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/binance-transit.com"
  title="PhishDestroy threat report for binance-transit.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

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.