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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

case-review-binance[.]com

“Google”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Binance
29/05/2026 Binance 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
78/100

This domain is flagged as a high-risk credential harvesting infrastructure specifically designed to impersonate Binance, a major cryptocurrency exchange platform. The threat type involves fraudulent account verification portals that capture login credentials, two-factor authentication codes, and private wallet keys through deceptive interfaces mimicking legitimate Binance services. Analysis indicates this represents a targeted brand impersonation campaign with active distribution channels. Infrastructure analysis reveals the following technical indicators: the domain case-review-binance.com resolves to IP address 107.189.17.124 (AS14956, RouterHosting LLC, Netherlands), registered through OwnRegistrar, Inc. on May 29, 2026 - a future date suggesting registry manipulation or falsified records. VirusTotal detection shows 3/95 security vendors flagging the domain as malicious. The domain currently appears on three security blocklists and is actively blocked by multiple cryptocurrency wallet protection systems. A Let's Encrypt SSL certificate (YR2) provides HTTPS encryption, creating a false sense of security while facilitating credential interception. Mitigation requires immediate action from both individual users and organizational security teams. Users should verify domain authenticity by checking for official Binance branding elements and examining URL structures for subtle misspellings or additional subdomains. Security teams should implement DNS-based blocking of the domain and its resolving IP address, while monitoring for similar patterns in newly registered domains. Cryptocurrency holders should enable hardware-based authentication methods and maintain updated wallet protection systems. Organizations should conduct phishing awareness training emphasizing the risks of credential harvesting through fake verification portals, particularly those targeting financial services. Network monitoring should focus on connections to the identified IP address and registrar patterns associated with OwnRegistrar, Inc. registrations.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260529-D4AAAD
Judul halaman yang direkam
Loading...
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy: The domain case-review-binance.com is engaged in phishing activities, which directly contravenes your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that undermine the integrity of your platform.
Applicable Laws (UNITED STATES):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals through electronic communications, including phishing schemes that mislead victims.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential reputational harm. Compliance with your AUP and TOS is critical to maintaining the integrity of your services.
VirusTotal
VirusTotal
6 det.
DNS Security
1/13
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

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 1/13 TLS valid certificate, 89d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 13
Brand Binance
Suspicious · Checked 13 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/15

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Google
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN gws · AS14956 RouterHosting LLC
Reputasi IP IP abuse confidence 1/100 2 reports checked 13/07/2026
Registrar OwnRegistrar US(UNITED STATES)
Kontak penyalahgunaancontact@whoissecure.net, abuse-reports@cloudzy.com, abuse@ownregistrar.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk case-review-binance.com →
Alamat IP 107.189.17.124 NL
LokasiNL Zaandam, NL
JaringanAS14956 · RouterHosting LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 29/05/2026 (74d · New) — Expires 29/05/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 13h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi29/05/2026
DOM Analysisanalyzed 29/05/2026DOM analysis score 78/100
Submitted URLhttp://case-review-binance.com/
Server namaa.dnspod.comb.dnspod.comc.dnspod.comnull
Sidik jari TLS
Pengamatan TLSberlaku sejak 28/05/2026dipindai 29/05/2026
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.

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.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Ubuntu Nginx
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of case-review-binance.com · checked May 29, 2026

55
Needs Work
Performance
FCP
18.85s
First Contentful Paint
LCP
18.85s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
18.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pindai Sekarang

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/case-review-binance.com"
  title="PhishDestroy threat report for case-review-binance.com"
  width="100%" height="320"
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  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

Pembuat draf satir

Penerima
Konteks biaya

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