binanceweb3-ru[.]cfd
“Import Wallet - BNB Wallet”
증거 요약
This domain is flagged for elevated risk due to brand impersonation targeting Binance, a major cryptocurrency exchange. Analysis indicates the site is designed to deceive users into believing it is an official Binance web3 platform, likely for fraudulent purposes such as credential theft or unauthorized transactions. The domain exhibits characteristics consistent with crypto-related scams, including the use of Binance branding and web3 terminology to exploit user trust in decentralized finance services.
Infrastructure analysis reveals the following technical indicators: the domain binanceweb3-ru.cfd is registered through Web Commerce Communications Ltd and was created on March 20, 2026. It resolves to the IP address 94.154.35.90 and is currently offline. Security vendors on VirusTotal flagged this domain at a rate of 17/95, while it appears on one security blocklist. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The registration date suggests the domain may have been preemptively created for future malicious campaigns, a common tactic in brand impersonation schemes.
To mitigate risks associated with this brand impersonation threat, affected organizations and users should take the following steps: Immediately block the domain binanceweb3-ru.cfd and its associated IP address 94.154.35.90 across all security controls, including firewalls, email gateways, and endpoint protection systems. Conduct a retrospective analysis of network logs to identify any prior connections to this domain or IP, particularly from endpoints associated with cryptocurrency transactions. Educate users on recognizing brand impersonation tactics, such as verifying domain names for subtle misspellings or unusual TLDs, and emphasize the importance of accessing official platforms only through verified URLs. Additionally, monitor for similar domains registered through the same registrar or resolving to the same IP range, as these may indicate a broader campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-4020EA- 캡처된 페이지 제목
- Import Wallet - BNB Wallet
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binanceweb3-ru.cfd |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
8 → 17
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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