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; 1 month 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.
2-binance[.]com
“binance官网-立即安装行情软件,安卓苹果互通”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
2-binance.com is a phishing domain that impersonates the cryptocurrency exchange Binance. Despite being offline now, it was initially detected on June 22, 2026, the same day it was created. This quick detection highlights the effectiveness of PhishDestroy's upstream threat-intelligence pipeline, which captures threats before they propagate to antivirus databases. At the time of detection, the domain had 0 hits on VirusTotal, indicating its freshness and the pre-propagation window it exploited.
The domain was registered through Dnsgulf Pte. Ltd. and hosted on an IP address managed by Cloudflare, Inc., located in the United States. The SSL certificate was issued by Google Trust Services, adding a layer of perceived legitimacy. The page title, written in Chinese, suggests a targeted approach towards Chinese-speaking users, offering a fake Binance software installation.
Public blocklists, including PhishDestroy, MetaMask, and SEAL, have already flagged this domain. The platform risk score is moderate at 55/100, reflecting its potential threat level. The impersonation tactic is a common phishing strategy, aiming to deceive users into providing sensitive information under the guise of a trusted brand. The rapid detection and subsequent takedown of 2-binance.com underscore the importance of proactive threat monitoring in mitigating phishing risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-934E23- Título da página capturada
- binance官网-立即安装行情软件,安卓苹果互通
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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