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Keamanan domain dan intelijen ancaman

binance99[.]top

“Blockchain Investment Project Website - Unlock Financial Freedom”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 3/94 URLQuery threat systems: 1 alert Peniruan identitas merek: Binance
25/03/2026 Binance 1 Report Sent CDN

Ringkasan bukti

TINGGI
Evidence score
65/100

This domain, binance99.top, poses as Binance, a major cryptocurrency exchange, to deceive users into disclosing sensitive information or transferring funds. The site presents itself as a "Blockchain Investment Project" promising financial gains, a common tactic to exploit trust in established brands. Such impersonation domains often host fake login portals, crypto drainers, or fraudulent investment schemes designed to steal credentials or assets without the victim's immediate awareness. Analysis indicates the domain was registered on March 18, 2026, through NameMart Pte. Ltd., an unusual registrar for legitimate financial services. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The domain resolves to the IP address 104.21.23.133 and employs Cloudflare for hosting, a technique frequently used to obscure the true origin of malicious infrastructure. The Gridinsoft trust score of 0/100 further confirms its high-risk classification. Users who visited binance99.top should immediately cease all interaction with the site. If credentials were entered, reset passwords for Binance and any other accounts using the same login details. Enable multi-factor authentication where available. Monitor financial accounts and cryptocurrency wallets for unauthorized transactions. Report the domain to relevant security teams or abuse contacts, such as the registrar or hosting provider, to aid in takedown efforts. Avoid clicking on links or downloading files from untrusted sources to prevent further exposure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260325-1D5331
Judul halaman yang direkam
Blockchain Investment Project Website - Unlock Financial Freedom
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
5 mo
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 94 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 1/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Binance
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU api.amngjroidj990.xyz malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    2 → 3

Tangkapan tersimpan

Judul Halaman
Blockchain Investment Project Website - Unlock Financial Freedom
Impersonates
Base Binance Coinbase Gate.io Kucoin Polygon
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NameMart SE(SE)
Alamat IP 104.21.23.133 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 18/03/2026 (144d)
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi25/03/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 56/1006 brand signals
Submitted URLhttp://binance99.top/
Server namalola.ns.cloudflare.comseamus.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 18/03/2026dipindai 26/03/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of binance99.top · checked Jun 26, 2026

44
Poor
Performance
FCP
1.66s
First Contentful Paint
LCP
7.59s
Largest Contentful Paint
CLS
0.286
Cumulative Layout Shift
TBT
567ms
Total Blocking Time
SI
4.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/binance99.top"
  title="PhishDestroy threat report for binance99.top"
  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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