binance-trade[.]info
증거 요약
PhishDestroy flags binance-trade.info as an active brand impersonation domain targeting Binance users, currently under investigation due to its high-risk potential. The domain masquerades as a legitimate trading platform to harvest credentials or divert deposits, posing significant dangers to unsuspecting victims. Regrettably, it remains undetected by VirusTotal, with 5 out of 95 security vendors flagging it at this time, underscoring the importance of proactive user vigilance.
Analysis reveals this domain was registered on April 04, 2026, through Web Commerce Communications Limited (WebNic.cc) and resolves to IP 94.154.35.90. It leverages a Let's Encrypt SSL certificate to appear legitimate, a tactic commonly exploited to bypass security controls. Critically, the domain has not yet been added to any public blocklists or threat intelligence feeds, and its trust scores remain dangerously low as a result. The absence of detections highlights the evasive nature of this infrastructure, which is actively serving malicious content to potential victims.
To mitigate risk, users must refrain from interacting with binance-trade.info or any similar suspicious domains. Organizations should update firewall rules to block the associated IP 94.154.35.90 and domain at the network perimeter. Additionally, security teams should prioritize monitoring for newly registered domains impersonating Binance or other high-value brands. Reporting such domains to threat intelligence platforms can aid in early detection and prevent further exploitation. Proactive user education about verifying domain authenticity and enabling multi-factor authentication on trading accounts remains essential to reducing exposure to these attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260407-4F5152- 캡처된 페이지 제목
- BNB Wallet — Secure Crypto Wallet
- 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-trade.info |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
None → 1
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 7일
- 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of binance-trade.info · checked May 28, 2026
유사 도메인
저장된 유사 도메인 187개
모두 보기 (88)
전체 187개 중 100개 표시
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