binance-security-verify[.]site
“Binance – Juste un autre site WordPress”
証拠の概要
This domain, binance-security-verify.site, operates as a fraudulent imitation of the Binance cryptocurrency exchange platform. Analysis indicates it is designed to deceive users into entering sensitive account credentials or wallet information, likely leading to unauthorized access or asset theft. The site employs a generic WordPress installation, evidenced by the page title 'Binance – Juste un autre site WordPress,' which contrasts sharply with the legitimate Binance platform's professional infrastructure. Such impersonation tactics are commonly used to exploit trust in established brands, particularly in the cryptocurrency sector where financial losses can occur rapidly and irreversibly. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of this domain. The domain was registered on June 14, 2024, through IONOS SE, a registrar frequently associated with phishing activity. It resolves to the IP address 217.160.0.222, located in Germany under AS8560 (IONOS SE). Security vendors have flagged the domain, with 14 out of 95 engines on VirusTotal detecting it as malicious. Additionally, the domain appears on three security blocklists and lacks an SSL certificate, further reducing its legitimacy. The absence of encryption and the use of a generic WordPress setup are red flags typically absent from authentic financial platforms. Users who have visited binance-security-verify.site should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid entering any credentials or personal information. If login details or wallet seeds were submitted, assume they are compromised and initiate account recovery procedures on the official Binance platform. Enable multi-factor authentication (MFA) on all cryptocurrency-related accounts to add an additional layer of security. Monitor accounts for unauthorized transactions and report any suspicious activity to the legitimate platform’s support team. Finally, consider running a security scan on devices used to access the site to detect and remove any potential malware or keyloggers that may have been deployed.
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-20260617-CC0067- 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
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
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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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
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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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