Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
marketbinance[.]com
marketbinance.com 피싱 및 보안 점검
“Marketbinance - Professional Crypto Trading Dashboard”
marketbinance.com — 마지막으로 알려진 활성 (HTTP 301). 브랜드 사칭: Binance; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, marketbinance.com, was registered on April 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and is actively impersonating the Binance cryptocurrency exchange brand. Infrastructure analysis reveals the domain resolves to IP address 104.21.50.84, hosted on Cloudflare’s network in Canada, with nameservers natasha.ns.cloudflare.com and troy.ns.cloudflare.com. The site presents itself as a 'Professional Crypto Trading Dashboard,' as indicated by its page title, aligning with the stated scam type of brand impersonation. A 301 HTTP redirect is currently in place, suggesting the domain may be part of a larger redirection chain or staging phase for malicious activity. Security vendor detections are notable, with 14 of 94 engines flagging the domain on VirusTotal, and Google Safe Browsing classifying it under SOCIAL_ENGINEERING. The domain appears on at least one security blocklist, specifically PhishDestroy, and holds a Gridinsoft trust score of 0/100, reinforcing its high-risk classification. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. Technologies detected include Cloudflare CDN and HTTP/3, which are frequently used to obfuscate hosting origins and improve performance, though they do not inherently indicate malicious intent. At present, the domain remains active, and while the exact content and functionality of the site have not been analyzed, the combination of brand impersonation, social engineering flags, and security vendor detections strongly suggests it is being used for fraudulent purposes. Defenders are advised to block the domain at the DNS or proxy level, monitor for related infrastructure (e.g., IP 104.21.50.84, Cloudflare nameservers), and alert users to the risks of interacting with unsolicited cryptocurrency trading platforms.
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
Latest Classified Outcome 2026-08-08 02:43:14 UTC
사용 기술 · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of marketbinance.com · checked Apr 21, 2026
증거 및 외부 보고서
PD-20260421-E4BDDA Recipient: abuse@nicenic.net 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.
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