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; 4 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.
ba[.]m3-binance[.]com
“币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -”
証拠の概要
This domain is flagged as an elevated-risk cryptocurrency brand impersonation site targeting Binance users. Analysis indicates the infrastructure was designed to mimic the official Binance platform, likely to harvest credentials or facilitate fraudulent transactions. The Chinese-language page title, "币安官方网站 - 轻松交易比特币、狗狗币等热门币种," directly translates to "Binance Official Website - Easy Trading of Bitcoin, Dogecoin, and Other Popular Cryptocurrencies," reinforcing the intent to deceive users familiar with the legitimate exchange. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain, ba.m3-binance.com, was registered on August 26, 2025, through GoDaddy.com, LLC and resolves to IP address 184.168.121.194. It appears on one security blocklist and is flagged by 14 out of 95 security vendors on VirusTotal. The site employed a Let's Encrypt SSL certificate and utilized technologies including WordPress, MySQL, PHP, Nginx, jQuery Migrate, jQuery, HSTS, and HTTP/3. A Gridinsoft trust score of 0/100 further corroborates the malicious classification. The domain was subsequently taken offline, though prior detection by PhishDestroy suggests active blocking measures were in place. Mitigation steps for this threat type include immediate revocation of any credentials potentially exposed through interaction with the site. Users should enable multi-factor authentication on all cryptocurrency exchange accounts and verify domain authenticity before entering sensitive information. Security teams should monitor for similar subdomain patterns (e.g., m3-binance.com) and registrar activity associated with GoDaddy domains created post-August 2025. Network-level blocking of the resolved IP, 184.168.121.194, is recommended to prevent residual access attempts. Organizations should also review logs for connections to this IP or domain to identify compromised endpoints.
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-20260317-06460C- 取得ページのタイトル
- Problem loading page
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the AUP: The domain ba.m3-binance.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent content.
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
検出タイムライン
-
VirusTotal
0 → 2
-
VirusTotal
5 → 14
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: m3-binance.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain m3-binance.com 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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of ba.m3-binance.com · checked Jun 26, 2026
サイト設定分析
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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
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