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; 3 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.
binance-shortcut[.]com
“币安交易所 - 全球领先的数字货币交易平台 - 安全交易,财富自由 - 币安,您的加密之旅起点”
증거 요약
The domain binance-shortcut.com was identified as a brand impersonation threat specifically targeting Binance, the well-known cryptocurrency exchange. This site was designed to deceive users into believing they were accessing a legitimate Binance platform, potentially to harvest login credentials, private keys, or other sensitive information. The page title was set to "币安交易所 - 全球领先的数字货币交易平台 - 安全交易,财富自由 - 币安,您的加密之旅起点," which closely mimics Binance's official branding in Chinese, further enhancing its deceptive appearance. No specific drainer kit was identified, but the site's structure and intent align with credential theft and phishing tactics.
Technical indicators for this domain include a VirusTotal detection rate of 10 out of 95 security vendors flagging it as malicious. The domain was registered through Fewmoretaps OU d/b/a Trustname.com, a registrar sometimes associated with suspicious domains. It resolved to IP address 172.67.192.163, and its creation date was April 21, 2026. The SSL certificate was issued by Let's Encrypt (E7), which is commonly used for both legitimate and malicious sites. The domain appears on one security blocklist, and Google Safe Browsing (GSB) status was not specified but the domain has been taken offline.
As of the latest assessment, binance-shortcut.com is offline, indicating that hosting providers or registrars have responded to reports. However, the risk remains elevated because similar domains may still be active or new variants could appear. Users are advised to always verify URLs by manually typing the official Binance address (binance.com) and to enable two-factor authentication. PhishDestroy recommends reporting any suspicious Binance-themed domains to Binance's security team and avoiding clicking on links from unsolicited messages or search ads.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-92D30B- 캡처된 페이지 제목
- 币安交易所 - 全球领先的数字货币交易平台 - 安全交易,财富自由 - 币安,您的加密之旅起点
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-shortcut.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of binance-shortcut.com · checked Apr 21, 2026
사이트 구성 분석
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