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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
REGISTRAR NEGLIGENCE · EGREGIOUS Internet Domain Service BS Corp was notified 6 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 4 times, most recently ) to abuse@internet.bs with the evidence stored for the case at that time. More than 6 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Internet Domain Service BS Corp doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 6 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
6 months
Reports sent
4
Latest case ID
PD-20260203-025A96
Current status
Serving traffic (alive)
Keamanan domain dan intelijen ancaman

binanceaml[.]com

Pemeriksaan phishing dan keamanan binanceaml.com

“Trust AML – Crypto Wallets AML Checking Platform”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 1/91 Peniruan identitas merek: Binance
1/91 VT 03/02/2026 Binance Crypto Scam 4 Reports Sent CDN
Ringkasan laporan

binanceaml.com — Kesalahan server (HTTP 521). Peniruan identitas merek: Binance; Jenis penipuan: Crypto Scam. Ringkasan bukti: VT 1/91 (Gridinsoft); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 71/100. Registrar: Internet Domain Servic….

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

Ringkasan bukti
KRITIS
Ref
825875B3
Skor
71/100
Mode
Evidence v1

PhishDestroy first observed binanceaml.com on Feb 3, 2026. A positive finding was recorded by VirusTotal. Evidence score: 71/100.

VirusTotal recorded 1 detections among 91 engines: Gridinsoft on Aug 5, 2026 at 14:19 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Feb 3, 2026 at 11:40 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:30 UTC. URLScan completed without a malicious verdict (score 0) on Feb 3, 2026 at 10:30 UTC.

HTTP 521 server error was recorded on Aug 7, 2026 at 10:07 UTC. Registration records list Internet Domain Service BS Corp as the registrar. At collection time, the domain resolved to 104.21.13.190. Collected metadata identifies Binance as the apparent target. Captured page title: “Trust AML – Crypto Wallets AML Checking Platform”. PhishDestroy classified the observed content as Crypto Scam.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
31/100
Sertifikat TLS
WE1
Status terpantau
Kesalahan server 521
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
4 ignored
Cakupan data VirusTotal 1 / 91 URLQuery checked — no detections recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 60d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 0/100 Scamadviser 31/100
Sinyal Keamanan
SA Scamadviser Warnings 31/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers This website seems for sale at this time (how to get your money back) The age of this site is (very) young. This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
We found a valid SSL certificate DNSFilter labels this site as safe

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
19/20
Initial Abuse Report (#1)
Sent to 1 abuse contact at Internet Domain Service BS Corp with forensic evidence
abuse@internet.bs
06/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@internet.bs
09/02/2026
Follow-up Report #3
Escalation #3 sent to 1 recipient — follow-up record after multiple previous reports
abuse@internet.bs
10/02/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@internet.bsabuse@verisign-grs.comcompliance@icann.org
19/02/2026
4 Reports Filed
4 report records were stored over 181 days; current observed status: Kesalahan server

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Trust AML – Crypto Wallets AML Checking Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 60 days

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 Internet Domain Servic… BS(BS)
Alamat IP 104.21.13.190 CDN
LokasiUS San Francisco, US
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.
PendaftaranExpires 29/01/2027
Status HTTP521 Error
Elapsed Since First Report 31 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi03/02/2026
Submitted URLhttps://binanceaml.com/
Server namaximena.ns.cloudflare.com
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.

Untuk gTLD ini, registrar di atas beroperasi berdasarkan kontrak dengan ICANN. ICANN memungut biaya tahunan, biaya variabel, dan biaya berbasis transaksi yang terkait dengan pendaftaran, perpanjangan, dan transfer.

Akreditasi: dimonetisasi. Akuntabilitas: silakan periksa kembali nanti.

Lalu keajaiban dimulai: ICANN menulis RAA §3.18, registrar menyelidiki penyalahgunaan di dalam basis pelanggannya sendiri, dan para korban menyerahkan bukti secara cuma-cuma sementara setiap lapisan menunggu pihak lain bertindak. Jika itu membuat para korban merasa lebih aman, bagus sekali—ternyata tagihannya bekerja.

Catatan satir tentang akuntabilitas Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 4 stored reports over 13 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 181 days — latest observed status: Kesalahan server
The records name Internet Domain Service BS Corp as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
181
days
ICANN CC
  1. Report #1 Escalation 80h still active Feb 6, 2026 · 23:10 UTC
    ESCALATION #2 (80h active): Phishing - binanceaml[.]com
    abuse@internet.bs
  2. Report #2 Escalation 131h still active Feb 9, 2026 · 02:01 UTC
    ESCALATION #3 (131h active): Phishing - binanceaml[.]com
    abuse@internet.bs
  3. Report #3 Escalation 170h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #4 (170h active): Phishing - binanceaml[.]com
    abuse@internet.bs
  4. Report #4 ICANN CC 375h still active Feb 19, 2026 · 06:35 UTC
    ESCALATION #5 (375h active): Phishing - binanceaml[.]com
    abuse@internet.bs abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Teknologi · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of binanceaml.com · checked Mar 2, 2026

67
Needs Work
Performance
FCP
4.05s
First Contentful Paint
LCP
5.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Apakah Anda Terpengaruh oleh Situs Ini?

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

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.

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Direktori 97 negara
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tentang Laporan Ini: binanceaml.com

Laporan ini menyajikan bukti tersimpan terbaru yang tersedia untuk PhishDestroy. Stempel waktu sumber ditampilkan jika tersedia; ketersediaan dan keputusan vendor dapat berubah setelah pengumpulan.

Situs yang diambil menampilkan judul halaman “Trust AML – Crypto Wallets AML Checking Platform” dan mungkin meniru identitas Binance.

Pada 07/08/2026, binanceaml.com memiliki deteksi dari mesin keamanan 1.

Jika Anda yakin daftar ini tidak akurat, mengajukan banding. Untuk mempelajari metodologi kami, kunjungi halaman pertanyaan umum.

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

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

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Penerima
Konteks biaya

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