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; 2 months 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.
b1-binance[.]com[.]cn
“币安|币安注册|币安下载|币安官网|一站式加密金融生态”
証拠の概要
This domain is flagged as a high-risk credential harvesting and brand impersonation threat specifically targeting users of the Binance cryptocurrency exchange platform. Analysis indicates the site mimics legitimate Binance authentication portals to collect sensitive user credentials, private keys, and two-factor authentication codes, enabling unauthorized access to digital asset wallets and financial accounts. The domain presents a direct risk of cryptocurrency theft, identity fraud, and financial loss through deceptive login interfaces and fake account registration workflows. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain b1-binance.com.cn was registered on June 09, 2026, through Web Commerce Communications Limited, an uncommon registrar for legitimate cryptocurrency services. It currently resolves to IP address 172.67.167.63, hosted on Cloudflare's network (AS13335) in the United States, a configuration frequently observed in phishing operations due to Cloudflare's proxy services. The domain appears on three independent security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 5 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of security while the site remains active and accessible. The page title, "币安|币安注册|币安下载|币安官网|一站式加密金融生态," directly mirrors Binance's branding and service offerings, reinforcing the impersonation scheme. Mitigation requires immediate action from both end users and security teams. Users should avoid all interaction with b1-binance.com.cn and verify domain authenticity through official Binance communication channels. Security teams are advised to implement DNS-level blocking for the domain and associated IP address 172.67.176.63, and update web filtering policies to categorize this domain under "cryptocurrency fraud" or "phishing" threat types. Network monitoring should alert on any connections to the domain or its resolved IP, particularly from endpoints handling financial or cryptocurrency transactions. Organizations should also conduct internal awareness campaigns to educate users on identifying domain spoofing techniques, such as checking for subtle misspellings, unusual TLDs, and mismatched SSL certificate details. In cases of suspected exposure, users should immediately revoke active sessions, rotate credentials, and monitor account activity for unauthorized transactions.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260611-282EEC- 取得ページのタイトル
- 币安|币安注册|币安下载|币安官网|一站式加密金融生态
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください