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; 17 days 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.
binexlimited[.]net
“Binex Investment - Finance and Investment Company”
증거 요약
Analysis indicates that the domain binexlimited.net remains active as of the July 27, 2026 report date. The domain was created on 7 December 2023 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IPv4 address 190.123.45.9, and the zone is served by four Panama‑based nameservers (ns1.panamaserver.com, ns1cp12.panamaserver.com, ns2.panamaserver.com, ns2cp12.panam), a configuration often associated with anonymized hosting services.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its classification as a phishing vector. VirusTotal scans show 2 of 91 security vendors flagging the domain, providing independent corroboration of malicious intent. No public Safe Browsing alerts, Open Threat Exchange (OTX) signatures, SSL certificate details, HTTP response codes, or page‑title information are currently available, leaving those attributes uncertain.
Defenders should incorporate binexlimited.net into inbound and outbound URL filtering policies, enforce DNS‑based blocks for its four nameservers, and apply reputation checks against the known blocklist. Because the host IP 190.123.45.9 may be shared with other malicious actors, network‑level isolation or strict egress filtering for traffic to that address is advisable. Continuous monitoring is recommended: ingest additional threat‑intel feeds, re‑scan the domain with sandbox environments, and update detection rules as new vendor detections or content analyses emerge.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-660353- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binexlimited.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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 7개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of binexlimited.net · checked Jul 27, 2026
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