Keamanan domain dan intelijen ancaman

binariumcx[.]com

Pemeriksaan phishing dan keamanan binariumcx.com

“Binarium | Бинариум - вход на официальный сайт торговой платформы”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Credential Phishing Terakhir diketahui aktif

7/91 VT OTX: 1 ref 28/06/2026 Phishing Kredensial

Skor risiko: 81 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

binariumcx.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Credential Phishing. Ringkasan bukti: VT 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 0; URLScan no malicious verdict; GSB no flag; Spamhaus DBL_SPAM; BL 0; PD 81/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed binariumcx.com on Jun 28, 2026. The captured page title is “Binarium | Бинариум - вход на официальный сайт торговой платформы”. Stored page analysis classifies the content as credential phishing. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar on Jul 30, 2026 at 02:17 UTC. Spamhaus DBL: DBL_SPAM on Jul 28, 2026 at 18:49 UTC. Non-positive and contextual checks: On Jun 28, 2026 at 12:20 UTC, AlienVault OTX listed 1 community pulse reference (not vendor detections); Google Safe Browsing returned no flag. The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Jun 28, 2026 at 12:42 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:31 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:35 UTC. Latest classified outcome: live content observed; cause content served on Aug 7, 2026 at 00:40 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Jun 24, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 94.154.172.39 on AS209101 (ipvendettainc IP Vendetta Inc., SC). The recorded endpoint location is Amsterdam, NL. The stored server header is Apache/2. DOM analysis on Jul 1, 2026 at 18:20 UTC returned 76/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 01:57 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Sep 22, 2026; checked Jul 1, 2026 at 19:00 UTC.

The content indicators and 2 positive source findings support the current credential phishing classification.

VirusTotal

7 det.

OTX references

1 community ref

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt / YE1

Usia

1 mo New

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 45d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

30/06/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

7/91 recorded on VirusTotal

30/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

28/06/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

28/06/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

30/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

29/06/2026

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

abuse@ipvendetta.comabuse@nicenic.net

28/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of binariumcx.com — **Primary capture**2026-06-30 08:13 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Binarium | Бинариум - вход на официальный сайт торговой платформы

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 45 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 1 extracted https://t.me/binarium

Server / ASN Apache/2 · AS209101 ipvendettainc IP Vendetta Inc., SC

Reputasi IP abuse score 30/100 8 reports checked 28/07/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@ipvendetta.com, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk binariumcx.com →

Alamat IP 94.154.172.39

Lokasi

Amsterdam, NL

JaringanAS209101 · IP Vendetta Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 24/06/2026 (44d · New) — Expires 24/06/2027

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/06/2026

DOM Analysisanalyzed 01/07/2026score 76/100

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttps://binariumcx.com/

Server namans5.offsh.nlns6.offsh.nl

TLS Fingerprint

TLS Observationvalid from 24/06/2026scanned 01/07/2026

Favicon Hash

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-07 02:40:18 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-07 02:40:18 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-24 12:47:35 UTC checked 2026-08-05 19:15:43 UTC

Observed timeline last reachable: 2026-08-07 02:40:18 UTC last content: 2026-08-07 02:40:18 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Teknologi · 1 identified

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini

View on VT

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Kaspersky

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

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

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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HTML · IFRAME

Sematkan Laporan Ini

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binariumcx[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan