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 days 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-digital[.]com
“Oxen Financial | Institutional Wealth Terminal”
Resumo das evidências
Analysis of binance-digital.com indicates that the domain is currently active and has been classified with an elevated risk rating. The site has been blocked by the PhishDestroy mitigation service, suggesting that at least one reputable anti‑phishing feed has identified it as malicious. VirusTotal reports that three out of ninety‑one scanned security vendors have flagged the domain, providing independent confirmation that the domain exhibits characteristics associated with phishing or credential‑harvesting activity. Additionally, the domain appears on a single external blocklist, further corroborating its malicious status.
No public information is available regarding the underlying hosting infrastructure, SSL certificate details, HTTP response codes, or the specific page title presented by the site, leaving those aspects of the threat unverified at this time. Defenders should treat binance-digital.com as a hostile resource and implement preventative controls. Recommended actions include adding the domain to network‑level deny lists, configuring email security gateways to quarantine messages containing references to the domain, and updating endpoint protection signatures to reflect the current detection indicators.
Continuous monitoring of DNS query logs for attempts to resolve the domain will aid in detecting any reconnaissance or exploitation attempts. Given the limited visibility into the site’s content, organizations should also educate users about the risk of unsolicited communications that may reference the domain, emphasizing the importance of verifying URLs before entering credentials. Maintaining up‑to‑date threat intelligence feeds and re‑evaluating the domain’s status as additional data becomes available will ensure that defensive measures remain aligned with the evolving threat landscape.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-1678C8- Título da página capturada
- Oxen Financial | Institutional Wealth Terminal
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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-digital.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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