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; 2 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.
wwe-binance[.]com[.]cn
“币安注册|币安下载|币安官网入口|币安全球站开户指南”
증거 요약
The domain wwe-binance.com.cn is identified as a brand impersonation threat specifically targeting Binance, a major cryptocurrency exchange platform. Analysis confirms the domain is designed to deceive users into believing it is an official Binance portal, facilitating credential theft or unauthorized transactions. As of the latest assessment, the domain has been taken offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was registered on June 09, 2026, through Web Commerce Communications Limited. It resolved to the IP address 188.114.97.3 and was flagged by 3 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and is associated with two threat intelligence pulses in AlienVault OTX. The page title, "币安注册|币安下载|币安官网入口|币安全球站开户指南," explicitly references Binance services, reinforcing its impersonation intent. The SSL certificate is issued by Google Trust Services, which does not mitigate the malicious nature of the domain. Trust scores from Gridinsoft rate the domain at 0/100, indicating a complete lack of legitimacy. Current status indicates the domain is offline, reducing immediate risk of active exploitation. However, users who previously interacted with the domain should assume potential compromise of credentials or financial data. Recommended actions include revoking any sessions or tokens associated with the domain, monitoring accounts for unauthorized activity, and implementing multi-factor authentication on all cryptocurrency-related services. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Historical logs should be reviewed for connections to 188.114.97.3 to identify any prior exposure within internal networks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260611-EB6516- 캡처된 페이지 제목
- 币安注册|币安下载|币安官网入口|币安全球站开户指南
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
2 → 3
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of wwe-binance.com.cn · checked Jun 25, 2026
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