Keamanan domain dan intelijen ancaman

ukbinance[.]com

“ukbinance.com”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Binance

28/04/2026 Binance

Ringkasan laporan

ukbinance.com — Konten tidak tersedia (HTTP 404). Peniruan identitas merek: Binance; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 2 alerts; Google Safe Browsing flagged; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 95/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti

KRITIS

PhishDestroy identifies ukbinance.com as a high-risk brand impersonation site actively masquerading as the legitimate Binance cryptocurrency exchange to trick users into connecting crypto wallets or surrendering sensitive credentials. The domain is designed to appear as a regional or official Binance service (using the ‘uk’ prefix), exploiting user trust in the brand to harvest private keys, drain funds, or harvest login details for subsequent account takeovers. Security researchers have confirmed this site is not affiliated with Binance and operates solely to defraud visitors through deceptive branding and fake transaction prompts typical of crypto drainer campaigns.

This domain was flagged by 15 out of 95 VirusTotal security vendors, blocked by Google Safe Browsing for SOCIAL_ENGINEERING activity, and is listed on InversionDNS’s active blocklist. It resolves to IP address 80.96.59.115 and was registered on March 26, 2026 through Fewmoretaps OU d/b/a Trustname.com. These technical indicators, combined with the absence of any legitimate Binance affiliation, confirm malicious intent and high risk of financial loss or credential theft.

If you visited ukbinance.com, immediately disconnect your wallet if prompted, revoke any connected permissions through your wallet interface (such as MetaMask or Phantom), and never enter your Binance credentials or any sensitive information. Scan your device with updated antivirus software and consider rotating passwords on other accounts using the same or similar credentials. Report the domain to local cybercrime units or platforms like PhishDestroy to help protect others from this scam.

VirusTotal

15 det.

URLQuery

2 threat alerts

DNS Security

3/11

CF Radar

Berbahaya

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

3 mo

Status terpantau

Konten tidak tersedia 404

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/11 TLS Kedaluwarsa atau belum diverifikasi WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

DNS Provider Blocks 3 / 11

Brand Binance Controld Family Controld Malware

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`ukbinance.com`	malicious	Sinkholed
DNS4EU	`ukbinance.com`	malicious	Sinkholed

Cloudflare Radar Verdict Berbahaya

Brand Embedding Security threats Brand embedding

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

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

15/91 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Flagged via Laporan Transparansi Google

28/04/2026

DNS Security Blocks

Blocked by 3 of 11 checked DNS providers: Brand binance, Controld family, Controld malware

Registrar Context: Trustname

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

CF Radar: Malicious

Cloudflare Radar classified this domain as Brand Embedding, Security threats, brand embedding

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ukbinance.com — **URLQuery capture**2026-05-27 01:31 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

ukbinance.com

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh TRAEFIK DEFAULT CERT

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Google Safe Browsing Ditandai Social engineering checked 28/04/2026

Server / ASN AS200019 ALEXHOST SRL

Reputasi IP abuse score 0/100 0 reports checked 13/07/2026

Registrar Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Kontak penyalahgunaanabuse@trustname.com, abuse-alexhost@rnc.ro

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ukbinance.com →

Alamat IP 80.96.59.115

Lokasi

Amsterdam, NL

JaringanAS200019 · AlexHost SRL

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 28/04/2026 (103d)

Status HTTP404 Not Found

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/04/2026

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://ukbinance.com/

Server namafred.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 24/07/2026scanned 28/07/2026

TLS SAN Domains813041299ce5ad0828a177854e5c812c.9e7a299a2dc763cc5f430ef01a3064a0.traefik.default

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Sophos

VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 2 threat alerts Google SB Ditandai Gridinsoft SSL Laboratorium Expired/unverified CF Radar Berbahaya DNS Security 3/11 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

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

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

ukbinance[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan