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 2026-06-28 11:04:40 UTC. The recorded recipient is abuse@ipvendetta.com. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Latest case ID

PD-20260628-91C92B

Current status

HTTP 301 at latest stored check

Keamanan domain dan intelijen ancaman

bintradeclubex[.]com

“BinTrade | Бинтрейдклаб - вход на официальный сайт торговой платформы”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Credential Phishing Terakhir diketahui aktif

28/06/2026 1 Report Sent

Ringkasan laporan

bintradeclubex.com — Terakhir diketahui aktif (HTTP 301). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

Analysis of bintradeclubex.com shows a newly registered domain (created 24 June 2026) that is currently active and serves a credential‑phishing page. The site resolves to IP 94.154.172.39, located in the Netherlands and announced as belonging to AS209101, operated by Vendetta Inc. The web server is Apache HTTP Server and the site presents a valid Let’s Encrypt certificate (YE1). The page title “BinTrade | Бинтрейдклаб – вход на официальный сайт торговой платформы” is in Russian, indicating the campaign targets Russian‑speaking users and attempts to harvest login credentials for a trading platform. Gridinsoft assigns a trust score of 0/100, and three of 91 VirusTotal scanners have flagged the domain. The domain is already listed on one security blocklist and has been blocked by PhishDestroy. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED with nameservers ns5.offsh.nl and ns6.offsh.nl. No additional technical artefacts such as known phishing kits or malware payloads have been observed. Defenders should add the IP and domain to blocklists, monitor DNS queries for the domain, and enforce credential‑validation controls for users of the referenced trading service. Ongoing surveillance is recommended to detect any evolution of the infrastructure or additional hosting changes.

VirusTotal

6 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt / YE1

Usia

2 mo New

Status terpantau

Terakhir diketahui aktif 301

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 91 URLQuery checked — no detections recorded 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, 39d WHOIS 2 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

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

29/06/2026

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

6/91 recorded on VirusTotal

06/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

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

29/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +1

+1 new detection (1 → 2): Fortinet, SOCRadar

28/06/2026

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 bintradeclubex.com — **URLScan capture**2026-06-29 08:19 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BinTrade | Бинтрейдклаб - вход на официальный сайт торговой платформы

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 39 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

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 bintradeclubex.com →

Alamat IP 94.154.172.39

Lokasi

Amsterdam, NL

JaringanAS209101 · IP Vendetta Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 24/06/2026 (50d · New) — Expires 24/06/2027

Status HTTP301 Moved Permanently

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/06/2026

DOM Analysisanalyzed 01/07/2026score 78/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://bintradeclubex.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 2026-08-14 02:39:28 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-14 02:39:28 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-24 12:57:31 UTC checked 2026-08-05 19:14:50 UTC

Observed timeline last reachable: 2026-08-14 02:39:28 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

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-06 04:20:46 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-06-28 11:04:40 UTC Ledger records: 1 Case ID: PD-20260628-91C92B Recipient: abuse@ipvendetta.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 332.3 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for bintradeclubex.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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bintradeclubex[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan