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-transit[.]com
“币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅”
Resumo das evidências
This domain, binance-transit.com, poses a direct threat to cryptocurrency users by impersonating Binance, a major global exchange. The site presents a fraudulent login interface designed to harvest credentials, private keys, or other sensitive authentication details. Victims may unknowingly submit their account information, leading to unauthorized access, asset theft, or further exploitation through follow-up social engineering attacks. The page title, written in Chinese, mimics Binance’s official branding, increasing the likelihood of deception among non-English-speaking users. Analysis indicates this domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar often associated with high-risk domains. Security vendors on VirusTotal flagged the site as malicious, with 15 out of 95 engines detecting it as phishing or fraudulent. The domain resolved to IP address 176.123.1.175, hosted on infrastructure running Ubuntu and Nginx. Google Safe Browsing classified the site under SOCIAL_ENGINEERING, and it appears on two security blocklists, including PhishDestroy and InversionDNS. The Gridinsoft trust score of 0/100 further confirms its malicious intent. If you visited binance-transit.com or entered any credentials, take immediate action. Disconnect the device from the network to prevent potential malware execution. Reset passwords for Binance and any other accounts using the same credentials. Enable multi-factor authentication where available. Monitor Binance account activity for unauthorized transactions and report suspicious behavior to Binance support. Consider scanning the device with updated security tools to detect and remove any installed malware. Users should also verify the legitimacy of any cryptocurrency-related communications before interacting with them.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-0F6F5F- Título da página capturada
- 币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅
- 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-transit.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
-
VirusTotal
2 → 15
-
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of binance-transit.com · checked Jun 26, 2026
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