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; 3 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-rapid[.]com
“币安交易所 | 全球领先的数字货币交易平台 - 安全、便捷、全球第一加密货币交易所”
Resumo das evidências
Binance-rapid.com impersonates the well-known cryptocurrency exchange Binance, aiming to deceive users into providing sensitive information. The domain is flagged by 2 out of 94 vendors on VirusTotal, indicating a moderate level of threat detection. Despite its current offline status, it previously posed a risk to unsuspecting users seeking to engage with Binance.
The domain was registered through Fewmoretaps OU d/b/a Trustname.com and hosted on an IP address in Moldova, managed by Alexhost SRL. The SSL certificate was issued by Let's Encrypt, a common choice for securing phishing sites due to its ease of access and free issuance. The site’s page title, written in Chinese, suggests a targeted attempt to lure Chinese-speaking users.
PhishDestroy added binance-rapid.com to its blocklist on the same day it was created, demonstrating the effectiveness of early detection systems. The platform risk score of 56/100 highlights the potential danger it posed during its active phase. As phishing domains often exploit the time gap before antivirus databases update, the quick action by PhishDestroy mitigated potential harm to users.
Although the site is now offline, the incident underscores the persistent threat of phishing domains impersonating major brands like Binance. Users should remain cautious and verify URLs before entering sensitive information, especially when dealing with financial platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-B81CAD- Título da página capturada
- 币安交易所 | 全球领先的数字货币交易平台 - 安全、便捷、全球第一加密货币交易所
- 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-rapid.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
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 21/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of binance-rapid.com · checked Apr 21, 2026
Domínios semelhantes
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