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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@panamaserver.com. The latest stored availability evidence still shows the domain reachable; 18 days 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
18 days
Reports sent
1
Latest case ID
PD-20260727-660353
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

binexlimited[.]net

“Binex Investment - Finance and Investment Company”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Terakhir diketahui aktif
27/07/2026 1 Report Sent
Ringkasan laporan

binexlimited.net — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 5/91 (Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
E093FDE0
Skor
80/100

Analysis indicates that the domain binexlimited.net remains active as of the July 27, 2026 report date. The domain was created on 7 December 2023 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IPv4 address 190.123.45.9, and the zone is served by four Panama‑based nameservers (ns1.panamaserver.com, ns1cp12.panamaserver.com, ns2.panamaserver.com, ns2cp12.panam), a configuration often associated with anonymized hosting services.

The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its classification as a phishing vector. VirusTotal scans show 2 of 91 security vendors flagging the domain, providing independent corroboration of malicious intent. No public Safe Browsing alerts, Open Threat Exchange (OTX) signatures, SSL certificate details, HTTP response codes, or page‑title information are currently available, leaving those attributes uncertain.

Defenders should incorporate binexlimited.net into inbound and outbound URL filtering policies, enforce DNS‑based blocks for its four nameservers, and apply reputation checks against the known blocklist. Because the host IP 190.123.45.9 may be shared with other malicious actors, network‑level isolation or strict egress filtering for traffic to that address is advisable. Continuous monitoring is recommended: ingest additional threat‑intel feeds, re‑scan the domain with sandbox environments, and update detection rules as new vendor detections or content analyses emerge.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
35/100
Sertifikat TLS
Let's Encrypt
Usia
2.7 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 63d WHOIS 33 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 35/100
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU binexlimited.net malicious Sinkholed
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
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@panamaserver.comabuse@nicenic.net
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Binex Investment - Finance and Investment Company
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 63 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS52284 Panamaserver.com
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 190.123.45.9 PA
LokasiPA Bella Vista, PA
JaringanAS52284 · Panamaserver.com
PendaftaranDibuat 07/12/2023 Expires 07/12/2026
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://binexlimited.net/
Server namans1.panamaserver.comns1cp12.panamaserver.comns2.panamaserver.comns2cp12.panamaserver.com
MX Records0 binexlimited.net
TLS Fingerprint
TLS Observationvalid from 30/06/2026scanned 27/07/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-15 02:38:34 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% 2026-08-15 02:38:34 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2026-12-07 01:12:00 UTC checked 2026-08-05 19:21:51 UTC
Observed timeline last reachable: 2026-08-15 02:38:34 UTC last content: 2026-08-15 02:38:34 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 · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.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%
WidgetWhats
Live chat

WidgetWhats is a fully customizable chat widget with appearance, text, color, button style and position.

widgetwhats.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

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

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of binexlimited.net · checked Jul 27, 2026

42
Poor
Performance
FCP
2.81s
First Contentful Paint
LCP
6.67s
Largest Contentful Paint
CLS
0.42
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
5.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
5 reports filed for binexlimited.net · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-660353 Recipient: abuse@panamaserver.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,071.8 KB

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