binance99[.]top
“Blockchain Investment Project Website - Unlock Financial Freedom”
This domain, binance99.top, poses as Binance, a major cryptocurrency exchange, to deceive users into disclosing sensitive information or transferring funds. The site presents itself as a "Blockchain Investment Project" promising financial gains, a common tactic to exploit trust in established brands. Such impersonation domains often host fake login portals, crypto drainers, or fraudulent investment schemes designed to steal credentials or assets without the victim's immediate awareness. Analysis indicates the domain was registered on March 18, 2026, through NameMart Pte. Ltd., an unusual registrar for legitimate financial services. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The domain resolves to the IP address 104.21.23.133 and employs Cloudflare for hosting, a technique frequently used to obscure the true origin of malicious infrastructure. The Gridinsoft trust score of 0/100 further confirms its high-risk classification. Users who visited binance99.top should immediately cease all interaction with the site. If credentials were entered, reset passwords for Binance and any other accounts using the same login details. Enable multi-factor authentication where available. Monitor financial accounts and cryptocurrency wallets for unauthorized transactions. Report the domain to relevant security teams or abuse contacts, such as the registrar or hosting provider, to aid in takedown efforts. Avoid clicking on links or downloading files from untrusted sources to prevent further exposure.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260325-1D5331- 캡처된 페이지 제목
- Blockchain Investment Project Website - Unlock Financial Freedom
- PDF 자료
- PDF 증거
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.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.amngjroidj990.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
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VirusTotal
VirusTotal: 2 → 3
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 binance99.top · checked Jun 26, 2026
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