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; 24 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-transaction[.]com
“Caddy works!”
Resumo das evidências
This domain, binance-transaction.com, was registered on 2026-07-07 through the registrar Internet Domain Service BS Corp. It resolves to the IPv4 address 185.241.208.160 and uses the name servers ns1.rdp.sh and ns2.rdp.rs. VirusTotal reports that five of ninety‑one scanned security vendors have flagged the domain, indicating a non‑trivial detection rate. The domain is currently active and continues to resolve to the same host. No public analysis of the website content has been published, so the exact phishing payload or credential‑stealing technique remains unknown. Defenders should add the domain and its resolving IP to block lists at the network perimeter, enforce DNS sink‑holing for the name, and monitor outbound traffic for connections to 185.241.208.160. Because the registrar and name‑server infrastructure are shared with other malicious sites, continuous surveillance of related domains under the same name servers is advised. Threat intelligence feeds should be updated with the indicator set (domain, IP, registrar) to improve detection across the environment.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260718-B99C86- Título da página capturada
- Caddy works!
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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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-transaction.com · checked Jul 18, 2026
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