Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
accounts[.]marketwebb[.]link
“Log In | Binance”
accounts.marketwebb.link — Non verificato. Simulazione del marchio: Binance; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 11/91 (ADMINUSLabs, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 89/100. Registrar: Amazon.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain accounts.marketwebb.link presented a webpage titled "Log In | Binance," impersonating the Binance brand in a cryptocurrency scam. This site posed a threat by attempting to harvest login credentials from users targeting the Binance platform, potentially leading to unauthorized access to cryptocurrency accounts.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, BitDefender, Cluster25, CyRadar, and DNS8, and listed on 1 blocklist. The domain was registered on 2026-02-21 via Amazon Registrar, Inc., and resolved to IP address 170.33.96.17 in Singapore, hosted by AS134963 Alibaba Cloud (Singapore) Private Limited. The SSL certificate was issued by Alibaba Cloud Computing Ltd. via Alibaba Cloud GCC R3 AlphaSSL CA 2023. Nameservers included ns-1703.awsdns-20.co.uk, ns-1347.awsdns-40.org, and ns-316.awsdns-39.com.
The site is currently offline and flagged with a GridinSoft trust score of 0/100, indicating a high risk. Given its impersonation of a legitimate brand and detection by multiple security vendors, the domain is considered a confirmed phishing threat targeting cryptocurrency users.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | accounts.marketwebb.link |
malicious | Sinkholed |
| DNS4EU | accounts.marketwebb.link |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Registration: marketwebb.link
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain marketwebb.link behind this subdomain, 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.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of accounts.marketwebb.link · checked Mar 2, 2026
Dati e relazioni esterne
PD-20260205-F7053F Recipient: abuse@alibaba-inc.com Questo sito ti ha influenzato in qualche modo?
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