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[.]p3-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
The domain ba.p3-binance.com has been identified as a brand impersonation threat specifically targeting Binance, a well-known cryptocurrency exchange platform. The domain is designed to deceive users by mimicking the official Binance website, potentially leading to unauthorized access to user accounts or financial losses.
Analysis indicates that the domain has a VirusTotal detection score of 12/95, suggesting that a significant number of security vendors have flagged it as malicious. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 184.168.121.194. It was created on August 26, 2025, and currently holds a Let's Encrypt SSL certificate. The website uses technologies such as WordPress, MySQL, PHP, Nginx, and various JavaScript libraries including jQuery Migrate and jQuery. The domain is also known to enforce HTTP Strict Transport Security (HSTS) and supports HTTP/3. It appears on 1 security blocklist and is blocked by the PhishDestroy service.
As of the latest assessment, the domain is offline and has been taken down. However, the remaining risk is elevated due to the potential for the domain to be reactivated or repurposed. It is recommended that users remain vigilant and avoid accessing any links or pages related to this domain. Network administrators and security teams should continue to monitor the domain and implement appropriate defensive measures to prevent any future exploitation.
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-20260317-3B54A8- 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 AUP: The domain ba.p3-binance.com is engaged in phishing activities, which is a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices constitutes a breach of the terms that allow for suspension or termination of services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, is a violation of this statute.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your AUP and TOS may necessitate further legal action.
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
5 → 12
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: p3-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 p3-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.p3-binance.com · checked Jun 26, 2026
サイト設定分析
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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
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