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binance-dep30h.com

“Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back  | Capt…”

위협 평결
심각도메인 이의신청
Assessment sources

Assessment based on the stored source evidence below. Review sources →

가용성 확인되지 않음 결정적인 현재 응답이 저장되지 않습니다. 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 23/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Automated brand label: Binance
OTX: 10 refs 2026년 4월 21일 Binance 1 Report Sent CDN
API
등록기관
NiceNIC
Resolved IP
172.67.129.173
Registered
2026년 4월 21일
3 sources
The capture source is temporarily unavailable.
1 / 3
출처
Primary capture
Collected · UTC
Open capture
In this reportGet help
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 23. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약

binance-dep30h.com — 확인되지 않음. 브랜드 사칭: Binance; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 23/94 (ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Certego); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 등록기관: NiceNIC.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
23 det.
URLQuery
URLQuery
2 threat alerts
OTX references
10 community refs
DNS Security
4/12
URLScan
URLScan
보고서 ↗
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
TLS 인증서
Within stored validity dates
Let's Encrypt · Hostname coverage not recorded
연령
6 mo
PhishDestroy
DestroyList
등재됨
Reports Sent
1

Source evidence

12 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

23 / 94

보고서
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 threat-system alerts

보고서
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

보고서
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

DNS 차단

4/12

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Scamadviser

1/100

Observation time not recorded
보고서
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

10 community references

보고서
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF 레이더

provider verdict: clean

Observation time not recorded
보고서
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

저장된 보고서

View stored capture ↗
Observation time not recorded
보고서
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

보고서
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

세부 정보
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

네트워크 보안 인텔리전스 Registrar context
DNS Provider Blocks 4 / 12
Brand Binance Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed binance-dep30h.com malicious Sinkholed
DNS4EU binance-dep30h.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 21, 2026 09:21 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

증거 요약

심각
VirusTotal
23/94
OTX
10 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

PhishDestroy identifies binance-dep30h.com as an active, high-risk domain that impersonates Binance Square to push counterfeit AI-crypto “presales.” The page masquerades as a legitimate Binance Square article titled “Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back,” luring users into fake investment schemes or credential theft portals. This domain was flagged by 23 out of 95 VirusTotal security vendors within hours of its March 21, 2025 creation. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 172.67.129.173. The Let’s Encrypt SSL certificate adds a veneer of legitimacy, but the mismatch between the domain name and Binance’s official domains (binance.com, binance.org) is a clear red flag for attentive users. If you visited binance-dep30h.com, do NOT enter any passwords, wallet seed phrases, or personal data. Close the tab immediately. Scan your device with updated antivirus and change any reused passwords on a separate, trusted device. Report the domain to your security team or local cybercrime unit. Forward any suspicious URLs to PhishDestroy for rapid takedown, helping protect the broader crypto community from this 100X-presale lure.

Data coverage & collection

24 · datasets with records / 7 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
23 / 94 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
10 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
정상Collection time not recorded
DNS security filters
4 / 12 · provider blocksCollection time not recorded
Scamadviser
1/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
172.67.129.173 · 1 · nameserversCollection time not recorded
TLS 인증서
Let's Encrypt
Page captures
3 · retained captures
Page analysis
6 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
73/100 · mobile performance
Response records
1 · outgoing report records
Availability history
69 · stored state changes
Lookalike relationships
100 · retained relationshipsCollection time not recorded
커뮤니티 신고
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 7

These checks have no retained result. This does not mean they passed or that a scan is running.

  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Source observation history
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

공개 차단 목록 상태

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 172.67.129.173 · DNS, TLS and retained responses

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Binance report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-04all-domainsblocklistcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 NiceNIC RU(RU) PhishDestroy Investigation
악용 신고 연락처abuse@nicenic.net
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회binance-dep30h.com용 ICANN RDAP →
등록 정보생성됨 2026년 4월 21일 (178d)
Elapsed Since First Report 36h
집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 확인되지 않음.
각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 4월 21일
DOM Analysisanalyzed 2026년 7월 29일score 73/1006 brand signals
Submitted URLhttp://binance-dep30h.com/
사건 ID

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.129.173
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 1
  • vita.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt
Valid from
2026-03-21 15:29:17
Valid until
2026-06-19 15:29:16
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-21 11:00:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2af4c749d5f8e0a5ba94fc1a37d35db27317fbdf9170ec841c1b2e3807b7dbb5

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.129.173rapiddns.io

Latest Classified Outcome 2026-10-16 03:47:02 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-16 10:48:36 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-21 16:23:53 UTC checked 2026-10-16 03:47:02 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 16:30:23 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 16:30:23 UTC → 2026-08-05 01:45:38 UTC · 1,161.25h midpoint estimate ≈ 2026-07-11 21:08:00 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
기술 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

23 / 94 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
Cluster25
CRDF
CyRadar
DNS8
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
Lionic
Seclookup
SOCRadar
소포스
VIPRE
Webroot
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of binance-dep30h.com · checked Apr 21, 2026

73
Needs Work
Performance
FCP
2.14s
First Contentful Paint
LCP
8.51s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details18

Registration evidence

RDAP statuses
clientdeleteprohibited · clienthold · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1161.25
Estimate basis
Bounded by observations
Estimate precision
very_low

Registrar action record

Recorded actor
NICENIC INTERNATIONAL GROUP CO., LIMITED
Actor IANA ID
3765
Action observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

탐지 회피 분석

클로킹 및 트래픽 분산 점검

관찰되지 않음 저장된 스캔 결과에서는 클로킹 현상이 관찰되지 않았습니다.

이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.

저장된 은신 플래그
관찰되지 않음
클로킹 점수
0/6
마지막 은폐 스캔

스캐너 메모: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='binance-dep30h.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

TDS 지문 인식 실시간 확인
Keitaro 특징 7개와 브라우저 및 크롤러 응답을 비교합니다. 버튼을 눌러야 새 검사가 시작됩니다.
요청 시 실행

저장된 실시간 검사 결과가 없습니다.

Timeline & response

1 · outbound report records

Stored observation history69

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  2. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

Earlier observations 64
  1. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  2. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  5. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  6. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  7. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  9. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  11. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  12. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  13. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  15. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  16. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  17. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  19. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  20. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  21. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  23. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  24. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  25. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    held→알 수 없음

    origin_unreachable · http_5xx

  27. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  28. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    origin_unreachable · http_5xx

  29. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    held→알 수 없음

    origin_unreachable · http_5xx

  31. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  32. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    origin_unreachable · http_5xx

  33. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  34. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  35. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  36. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  37. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  38. Availability monitor · Recorded state

    held→알 수 없음

    origin_unreachable · http_5xx

  39. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  40. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    origin_unreachable · http_5xx

  41. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  42. Availability monitor · Recorded state

    held→알 수 없음

    origin_unreachable · http_5xx

  43. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  44. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    origin_unreachable · http_5xx

  45. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  46. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  47. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    origin_unreachable · http_5xx

  48. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  49. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  50. Availability monitor · Recorded state

    held→알 수 없음

    probe_inconclusive

  51. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  52. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  53. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  54. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  55. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  56. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  57. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  58. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  59. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  60. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  61. Availability monitor · Recorded state

    dns_inactive→알 수 없음

    probe_inconclusive

  62. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  63. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  64. Availability monitor · Recorded state

    알 수 없음

    probe_inconclusive

위협 대응 Pipeline

발견
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

위협 탐지됨
binance-dep30h.com 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 4월 21일
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026년 10월 2일
URLScan.io Capture
저장됨 URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026년 7월 29일
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
23/94 recorded on VirusTotal
2026년 4월 22일
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026년 10월 2일
DNS Security Blocks
Blocked by 4 of 12 checked DNS providers: Brand binance, Controld adblock, Controld family, Controld malware
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.
2026년 10월 16일
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
2026년 4월 21일
DestroyList 게시됨
Listed in the public PhishDestroy/DestroyList repository
2026년 4월 21일
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

웨이백 머신 Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission 비트디펜더URL submission NortonSafe Web Symantec사이트 리뷰 AviraURL reporting Avast / AVGURL reporting 카스퍼스키OpenTIP Dr.WebOnline scanner 넷크래프트Abuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

유사 도메인

저장된 유사 도메인 187개

binanceb.com addition 내부 보고서 binancej.com addition 내부 보고서 binanceo.com addition 내부 보고서 binancep.com addition 내부 보고서 binanceu.com addition 내부 보고서 binancet.com addition 내부 보고서 binancev.com addition 내부 보고서 binancez.com addition 내부 보고서 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
모두 보기 (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

전체 187개 중 100개 표시

Community records

Retained community reports and observations

커뮤니티 신고

커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 21일

저장된 신고
1
신고된 고유 URL
1
승인됨1

Evidence & investigation tools

Original reports, independent checks and evidence links

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 23 det. 체인패트롤 URLQuery 2 threat alerts Scamadviser 1 trust SSL 연구실 Hostname coverage not recorded CF 레이더 보고서 열기 DNS Security 4/12 OTX 10 refs WOT 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260421-7F2058 Recipient: abuse@nicenic.net
Page title stored with report: Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back | CaptainAltcoin on Binance Square
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

이 사이트로 인해 영향을 받으셨나요?

8 evidence signal groups linked 1 stored notification records 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →
지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 binance-dep30h.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
Read the evidence in context

이 보고서 정보: binance-dep30h.com

이 보고서는 PhishDestroy에서 사용할 수 있는 최신 저장된 증거를 제공합니다. 가능한 경우 소스 타임스탬프가 표시됩니다. 가용성 및 공급업체 평가는 수집 후 변경될 수 있습니다.

캡처된 사이트는 페이지 제목 “Best AI Crypto Coins: DeepStitch AI Goes Vertical in 100X Presale As TAO and FET Pull Back  | CaptainAltcoin on Binance Square”를 표시했으며 Binance를 사칭했을 수 있습니다.

2026-04-22 03:01:11 UTC부터 binance-dep30h.com는 23 보안 엔진에서 탐지되었습니다.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

이 목록이 정확하지 않다고 생각되면 항소를 제출하다. 당사의 방법론에 대해 알아보려면 FAQ 페이지를 방문하세요.

Embed this report

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HTML · IFRAME

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