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.
3-binance[.]com
“币圈交易所app官方下载-一键下载数字软件,系统版本通用”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
3-binance.com is an early-detected phishing domain impersonating Binance. Despite having zero detections on VirusTotal, it is already listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. This highlights the domain's rapid identification as a threat before antivirus databases could propagate the information.
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, indicating a sophisticated setup to appear legitimate. The domain's creation and detection date are both June 22, 2026, showcasing PhishDestroy's ability to capture threats in their infancy.
Although the site is currently offline, its initial activity aimed to deceive users by mimicking the Binance platform. The platform risk score of 55 out of 100 suggests a moderate threat level, primarily due to its impersonation of a well-known brand. The swift action to take down the site reduces immediate risk, but the incident underscores the importance of early detection systems to combat phishing attempts effectively.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-BE35CF- Título da página capturada
- 币圈交易所app官方下载-一键下载数字软件,系统版本通用
- 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 11/08/2026
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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