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.
binance-as[.]com
“币安交易所 | 全球领先加密货币交易平台 - Binance 官网 - 安全交易数字资产,币安引领加密未来”
Resumo das evidências
This domain, binance-as.com, was set up to trick people into thinking they are visiting the real Binance exchange. It mimics the official Binance website with a convincing Chinese-language page title promising secure trading and a leading crypto platform. The goal is almost certainly to steal login credentials or private keys, leading to theft of cryptocurrency funds. Such brand impersonation attacks are common and dangerous because they look legitimate at first glance.
PhishDestroy's investigation uncovered several red flags that confirm this is a malicious site. VirusTotal flagged it with 12 out of 95 security vendors detecting it as harmful, and it appears on one security blocklist. The domain was created on May 11, 2026, which is very recent, and it was registered through Fewmoretaps OU d/b/a Trustname.com, a registrar not typically used by legitimate financial services. The site resolves to IP 188.114.96.3 and uses a Let's Encrypt SSL certificate, which only guarantees encryption, not legitimacy. Fortunately, the domain has been taken offline, but it may reappear under a different name.
If you visited this site and entered any information, you should act immediately. Change your Binance password and enable two-factor authentication if you haven't already. If you typed in your private keys or seed phrase, move your funds to a new wallet right away. You can also check PhishDestroy for updates on similar threats. Staying cautious and double-checking URLs before logging in is the best defense against these kinds of scams.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260519-50DCEB- Título da página capturada
- 币安交易所 | 全球领先加密货币交易平台 - Binance 官网 - 安全交易数字资产,币安引领加密未来
- Artefato PDF
- Evidência em PDF
Base jurídica
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 (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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-as.com |
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
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
-
Status do domínio
Inacessível → Acessível
-
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of binance-as.com · checked May 19, 2026
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