Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
accounts[.]marketwebb[.]link
“Log In | Binance”
accounts.marketwebb.link — 확인되지 않음. 브랜드 사칭: Binance; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 11/91 (ADMINUSLabs, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 89/100. 등록기관: Amazon.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain accounts.marketwebb.link presented a webpage titled "Log In | Binance," impersonating the Binance brand in a cryptocurrency scam. This site posed a threat by attempting to harvest login credentials from users targeting the Binance platform, potentially leading to unauthorized access to cryptocurrency accounts.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, BitDefender, Cluster25, CyRadar, and DNS8, and listed on 1 blocklist. The domain was registered on 2026-02-21 via Amazon Registrar, Inc., and resolved to IP address 170.33.96.17 in Singapore, hosted by AS134963 Alibaba Cloud (Singapore) Private Limited. The SSL certificate was issued by Alibaba Cloud Computing Ltd. via Alibaba Cloud GCC R3 AlphaSSL CA 2023. Nameservers included ns-1703.awsdns-20.co.uk, ns-1347.awsdns-40.org, and ns-316.awsdns-39.com.
The site is currently offline and flagged with a GridinSoft trust score of 0/100, indicating a high risk. Given its impersonation of a legitimate brand and detection by multiple security vendors, the domain is considered a confirmed phishing threat targeting cryptocurrency users.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | accounts.marketwebb.link |
malicious | Sinkholed |
| DNS4EU | accounts.marketwebb.link |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: marketwebb.link
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain marketwebb.link 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 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of accounts.marketwebb.link · checked Mar 2, 2026
증거 및 외부 보고서
PD-20260205-F7053F Recipient: abuse@alibaba-inc.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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