binance[.]consumerhelpline[.]net
“Binance Customer Support”
증거 요약
Analysis of binance.consumerhelpline.net shows a newly registered domain created on 11 March 2026 through Ultahost, Inc. The domain resolves to the IPv4 address 82.25.34.79, which belongs to AS212238 Datacamp Limited and is geolocated in Norway. The hosting infrastructure is served by Apache HTTP Server and uses the authoritative nameservers ns1.ultahost.com through ns4.ultahost.com. The site’s HTTP response previously presented the page title “Binance Customer Support”, directly referencing the Binance brand, and the overall classification is a crypto‑scam that relies on brand impersonation. VirusTotal scans reported five detections out of ninety‑four security vendors, indicating that multiple AV engines identified the domain as malicious.
The domain is listed on one external security blocklist and has been actively blocked by the PhishDestroy mitigation service. The current operational status is offline, suggesting that the phishing infrastructure has been taken down or is no longer serving content. Evidence confirms the use of the Binance brand without authorization, satisfying the definition of brand impersonation. The short lifespan of the domain, combined with the modest detection count, may indicate a low‑volume campaign targeting Binance users.
Uncertainties remain regarding the presence of SSL/TLS certificates, the exact payload delivered to victims, and whether additional supporting infrastructure exists elsewhere. Defenders should continue to monitor the IP address 82.25.34.79 for any re‑use, enforce blocking of the domain and its associated IP in network perimeter defenses, and add the domain to internal phishing and malware blocklists. Organizations using Binance services should alert users to the existence of this impersonating site and advise verification of URLs before entering credentials. Ongoing vigilance through threat‑intel feeds and periodic re‑scanning of the domain, should it become active again, is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260317-A665B5- 캡처된 페이지 제목
- Binance Customer Support
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain binance.consumerhelpline.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often associated with phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in further enforcement actions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 3월 17일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: consumerhelpline.net
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain consumerhelpline.net 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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of binance.consumerhelpline.net · checked Mar 17, 2026
유사 도메인
저장된 유사 도메인 187개
모두 보기 (88)
전체 187개 중 100개 표시
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