Motori di sicurezza che segnalano un rilevamento: 12. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@diymysite.com.
The latest stored availability evidence still shows the domain reachable; 5 days 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.
net-binance.com is a phishing site impersonating the Binance cryptocurrency exchange. Its Chinese-language page poses as an official Binance entry point and aims at users looking to download the app or open an account. PhishDestroy first detected it on 2026-10-15, two days after the domain was registered. As of 2026-10-19 the site was still online with its content live.
How the scam works
The page title, "币安 Binance 官网入口｜安卓App下载与注册开户指南", translates to "Binance official site entry | Android app download and account registration guide." Lookalike exchange portals like this rely on a convincing brand name and a domain that resembles the real one to persuade visitors they are on a legitimate Binance page. Schemes of this type typically capture login credentials and verification codes, or push an Android app from outside the official store that can steal account access or show fake balances. Victims can lose control of their exchange accounts and any funds held in them.
Evidence
On 2026-10-19, VirusTotal showed 12 of 92 engines flagging the domain, including alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. urlscan.io rated the site malicious and detected the Binance brand on the page. Spamhaus DBL lists the domain as DBL_PHISH. It is blocked by PhishDestroy, MetaMask and SEAL, and appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-10-13 through Cloud Yuqu LLC. It resolves to 168.222.65.180 on the OWGELS INTERNATIONAL CO., LIMITED network in Hong Kong. Its TLS certificate was issued by TrustAsia Technologies, Inc. under LiteSSL RSA CA 2025, so a padlock in the browser does not mean the site is genuine.
What to do
Do not enter credentials or install any app offered by this site. If you logged in, change your Binance password immediately from the official app or the address you normally use. Then reset two-factor authentication, review active sessions and API keys, and check withdrawal history and whitelisted addresses. If you installed an Android app from the page, uninstall it, scan the device, and change passwords for any accounts used on it. Contact Binance support if you see unauthorized activity. Defenders should block the domain and its IP at DNS, proxy and email gateways and hunt for past connections in their logs.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-19 22:31:20 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:20 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains3
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
app.net-binance.comDomain record
cn.net-binance.comDomain record
web.net-binance.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · net-binance.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 168.222.65.1805
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
PDF notice generated Notice text archived (811 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 stored notification recordsUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui net-binance.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(CN)
