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.
binanceweb3[.]xyz
“binanceweb3.xyz”
Riepilogo delle prove
This domain is flagged as a high-risk brand impersonation threat targeting Binance, a major cryptocurrency exchange platform. The site mimics legitimate Binance infrastructure, likely to deceive users into disclosing credentials or transferring assets under false pretenses. Analysis indicates the domain is designed to exploit trust in the Binance brand, a common tactic in cryptocurrency-related fraud schemes. Infrastructure analysis reveals the domain binanceweb3.xyz was registered on June 17, 2026, through GMO Internet, Inc. It resolves to the IP address 2.23.7.33, hosted under AS16509 (Amazon.com, Inc.) in the United States. The domain is currently active and appears on one security blocklist. VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by GoDaddy.com, specifically under the GoDaddy TLS Intermediate CA DV - R1v1 chain. The page title matches the domain name, a red flag for lack of legitimate branding. Mitigation steps for this brand impersonation threat include immediate blocking of the domain and its associated IP address (2.23.7.33) at the network perimeter. Security teams should deploy indicators of compromise (IOCs) such as the domain, IP, and SSL certificate issuer into endpoint detection and response (EDR) and security information and event management (SIEM) systems. Users should be educated on recognizing impersonation tactics, particularly in cryptocurrency contexts, and advised to verify domain authenticity via official channels before interacting with any platform. Monitoring for similar domains registered through the same registrar or resolving to the same IP range is recommended to preempt further abuse.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260618-D825D4- Titolo della pagina acquisita
- binanceweb3.xyz
- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
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
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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