bim-finance[.]com
“BIM Finance”
증거 요약
The domain bim-finance.com is identified as a high-risk brand impersonation threat targeting Binance, a major cryptocurrency exchange platform. This domain is currently marked as taken down but was actively used to deceive users into believing they were interacting with legitimate Binance services. The specific threat involves credential harvesting, likely through fraudulent login portals or transaction interfaces designed to mimic Binance’s official infrastructure. Analysis indicates the domain was registered through MAT BAO CORPORATION on May 21, 2026, an unusual future date suggesting potential registration data manipulation. It resolves to the IP address 188.114.97.3 and is flagged by 14 of 95 security vendors on VirusTotal. The domain appears on four security blocklists and is explicitly blocked by multiple security tools, including MetaMask and ScamSniffer. Infrastructure analysis reveals the use of Cloudflare for hosting and security services, alongside HTTP/3 and HSTS protocols, which may have been leveraged to appear more legitimate. As the domain is currently inactive, no immediate threat is posed, but historical activity warrants caution. Organizations and users are advised to monitor for residual DNS records or cached pages associated with this domain. Blocking the IP address 188.114.97.3 at the network level and updating endpoint protection rules to include this domain and its indicators is recommended. Users who may have interacted with this domain should reset credentials and review transaction histories for unauthorized activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-BF758F- 캡처된 페이지 제목
- BIM Finance
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain bim-finance.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to deception and fraudulent conduct.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in electronic communications, which is relevant to phishing activities.
Regulatory Note: Failure to act on this report may expose your organization to liability under federal and state laws. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
VirusTotal
7 → 14
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 5월 29일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bim-finance.com · checked Jun 26, 2026
유사 도메인
저장된 유사 도메인 187개
모두 보기 (88)
전체 187개 중 100개 표시
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