Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
accounts[.]binanceuz[.]co
“Log In | Binance”
accounts.binanceuz.co — Não verificado. Representação da marca: Binance; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; 1 external blocklist match (Phishunt); PhishDestroy score 95/100. Registrador: Amazon.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain accounts.binanceuz.co is assessed as having an elevated risk level, specifically for brand impersonation. This domain poses a significant threat to users who may be misled into believing they are interacting with a legitimate Binance service, potentially leading to the compromise of sensitive information or financial loss.
Infrastructure analysis reveals that the domain was created on March 11, 2026, and is registered through Amazon Registrar, Inc. It resolves to the IP address 170.33.96.17, which is located in Singapore and is associated with AS134963 Alibaba Cloud (Singapore) Private Limited. The domain appears on one security blocklist, is flagged by 17 out of 95 security vendors on VirusTotal, and has an SSL certificate issued by Alibaba Cloud Computing Ltd. / Alibaba Cloud GCC R3 AlphaSSL CA 2023. The page title 'Log In | Binance' further reinforces the domain's intent to impersonate the Binance brand, increasing the likelihood of user confusion and potential harm.
To mitigate the risks associated with brand impersonation, users should verify the domain and URL of the Binance website before entering any credentials or financial information. Implementing multi-factor authentication (MFA) can also significantly reduce the likelihood of account takeover. Security teams should monitor for similar domain registrations and block access to known malicious sites. Additionally, reporting the domain to official Binance support and relevant cybersecurity authorities can help in taking further action to protect potential victims.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | accounts.binanceuz.co |
phishing | Phishing Block |
| DigiCert UltraDNS | accounts.binanceuz.co |
malicious | Sinkholed |
| Hagezi Threat Feed | accounts.binanceuz.co |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of accounts.binanceuz.co · checked Mar 24, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260312-82131C Recipient: abuse@alibaba-inc.com Você foi afetado por este site?
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