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; 5 months 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.
huitiand[.]com
“汇天交易所”
증거 요약
The domain huitiand.com was registered on February 27, 2026 through Hello Internet Corp and immediately pointed to the Cloudflare‑protected address 188.114.96.3 (AS13335, United States). DNS resolution uses Cloudflare’s authoritative nameservers amanda.ns.cloudflare.com and milan.ns.cloudflare.com, indicating the attacker is leveraging Cloudflare’s CDN and DDoS mitigation services. The site presented the page title "汇天交易所" and loaded jQuery, Cloudflare Browser Insights, and HTTP/3, suggesting a modern web stack. A Let’s Encrypt certificate (E8) was provisioned, a common choice for short‑lived malicious sites.
Intelligence flags the domain as an impersonation of Binance, classified as a crypto scam, and the site has been blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigned a trust score of 0 / 100, and the domain appears on three external blocklists. VirusTotal analysis recorded detections from two of ninety‑three scanners, confirming malicious intent despite the low detection count. The current operational status is offline, yet the underlying infrastructure – the Cloudflare IP and associated certificate – remains reusable for future campaigns.
Defenders should proactively add huitiand.com to internal URL filtering and DNS blocklists, monitor for re‑registration or similar domains under the same registrar, and consider blocking traffic to the hosting IP 188.114.96.3, especially for services related to Binance or cryptocurrency transactions. Continuous observation of Cloudflare‑hosted IP ranges for new domains that resolve to the same address is advised, as threat actors often recycle such infrastructure. Given the brand impersonation and crypto‑focused lure, security teams should also enforce strict verification of Binance‑related communications and educate users about unsolicited requests that reference "汇天交易所" or similar foreign‑language titles.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260227-DA7988- 캡처된 페이지 제목
- 汇天交易所
- 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 (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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
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 huitiand.com · checked Mar 2, 2026
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