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; 6 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.
b-binance[.]com[.]cn
“币安 - 币安官网|币安交易所官网|币安中文网币安”
Resumo das evidências
The domain b-binance.com.cn, impersonating the cryptocurrency exchange Binance, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including ESET and Fortinet, and is listed on one public blocklist, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged this domain.
Registered with Web Commerce Communications Limited, the domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP is 184.168.121.194. The down status suggests it may have been taken down following detection.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-86E753- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain b-binance.com.cn is being utilized for phishing activities, which constitutes a direct violation of the prohibition against illegal activities and fraud.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend services for any domain involved in deception. This domain is actively misleading users into providing sensitive information under false pretenses.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, including but not limited to civil and criminal penalties. Compliance with your AUP and TOS is essential to mitigate such risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | b-binance.com.cn |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
4 → 6
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of b-binance.com.cn · checked Mar 2, 2026
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