Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
binanceinvestor[.]com
“Binance Investor — Invest & Grow Daily”
Riepilogo delle prove
The domain binanceinvestor.com is identified as an active high-risk generic phishing threat targeting users by masquerading as a legitimate cryptocurrency investment platform. Its objective is to deceive victims into divulging sensitive credentials or financial information through fraudulent means. The phishing threat is generic in nature, potentially enabling attackers to harvest login data or personal details under the guise of Binance-related services.
Technical analysis reveals that binanceinvestor.com was registered recently on May 29, 2026, through Cloudflare, Inc., a registrar known for providing privacy and security services that can be leveraged to obscure malicious infrastructure. The domain resolves to IP address 216.198.79.65. VirusTotal analysis shows that only 1 out of 95 security vendors currently flags this domain, indicating it is either newly detected or operating under the radar. Despite low detection rates, the domain remains active and is considered high risk given its impersonation of a leading cryptocurrency brand and ongoing availability.
Users who have visited binanceinvestor.com should immediately refrain from entering any personal or financial information. It is advisable to scan affected devices for malware, change passwords associated with cryptocurrency accounts, and monitor financial statements for unauthorized transactions. Organizations should consider blocking this domain at network perimeters and updating phishing detection systems to include this indicator to prevent potential credential compromise or financial fraud.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260625-133C38- Titolo della pagina acquisita
- Binance Investor — Invest & Grow Daily
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UG's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binanceinvestor.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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