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; 1 month 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.
binanceinvestor[.]com
“Binance Investor — Invest & Grow Daily”
증거 요약
The domain binanceinvestor.com is identified as an active high-risk generic phishing threat targeting users by masquerading as a legitimate cryptocurrency investment platform. Its objective is to deceive victims into divulging sensitive credentials or financial information through fraudulent means. The phishing threat is generic in nature, potentially enabling attackers to harvest login data or personal details under the guise of Binance-related services.
Technical analysis reveals that binanceinvestor.com was registered recently on May 29, 2026, through Cloudflare, Inc., a registrar known for providing privacy and security services that can be leveraged to obscure malicious infrastructure. The domain resolves to IP address 216.198.79.65. VirusTotal analysis shows that only 1 out of 95 security vendors currently flags this domain, indicating it is either newly detected or operating under the radar. Despite low detection rates, the domain remains active and is considered high risk given its impersonation of a leading cryptocurrency brand and ongoing availability.
Users who have visited binanceinvestor.com should immediately refrain from entering any personal or financial information. It is advisable to scan affected devices for malware, change passwords associated with cryptocurrency accounts, and monitor financial statements for unauthorized transactions. Organizations should consider blocking this domain at network perimeters and updating phishing detection systems to include this indicator to prevent potential credential compromise or financial fraud.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260625-133C38- 캡처된 페이지 제목
- Binance Investor — Invest & Grow Daily
- 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 (UG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UG'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 | binanceinvestor.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 6개 식별
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
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.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링