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.
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”
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.
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.
Intelijen Keamanan Jaringan Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-transit.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 identified
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 is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of binance-transit.com · checked Jun 26, 2026
Bukti & Laporan Eksternal
PD-20260421-0F6F5F Recipient: abuse@alexhost.com 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