binancemafia[.]com
“Binance Mafia”
Resumo das evidências
Analysis of the domain binancemafia.com indicates it was registered on July 1, 2024, through GoDaddy.com, LLC, and was operational until recently taken offline. The domain resolves to the IP address 13.248.243.5, hosted on Amazon.com, Inc. infrastructure (AS16509) in the United States. Nameservers ns07.domaincontrol.com and ns08.domaincontrol.com further link the domain to GoDaddy's DNS management services. No SSL certificate was detected, increasing the likelihood of insecure data transmission if the site were active.
The page title 'Binance Mafia' and the scam type classification as a 'Crypto Scam' explicitly associate this domain with fraudulent activity targeting Binance, a major cryptocurrency exchange. At the time of assessment, the domain appears on one security blocklist, and two of 95 security vendors on VirusTotal flagged it as malicious. While the detection count remains low, the combination of brand impersonation, lack of SSL, and the domain's abrupt offline status suggests elevated risk. Defenders should treat this domain as part of a crypto-focused phishing campaign and monitor related infrastructure for resurgence or rebranding attempts.
The exact content and functionality of the site remain unanalyzed, but the available evidence—including the page title and scam classification—supports its use in cryptocurrency fraud. Organizations are advised to block the domain at the DNS or proxy level and review logs for prior connections to 13.248.243.5 or associated nameservers. Given the domain's recent creation and takedown, further iterations of this campaign may emerge under similar naming conventions or hosting providers.
Data Coverage
Sinais de segurança
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
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Cloudflare Radar
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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.
Análise do VirusTotal
Evidências arquivadas
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