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; 4 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.
binanceserev[.]com
“Binance Verify Official”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of binanceserev.com indicates this domain was actively impersonating Binance, a cryptocurrency exchange, as of July 24, 2026. The domain was registered on March 14, 2026, through Name.com, Inc., and resolved to IP address 98.84.224.111, hosted on Amazon.com, Inc. infrastructure (AS16509) in Germany. No SSL certificate was present, and the site returned an HTTP 200 status, suggesting it was operational before being taken offline. The page title, 'Binance Verify Official,' directly aligns with the identified scam type: a crypto scam targeting Binance users.
Infrastructure analysis reveals the use of Netlify for hosting and LiveChat for potential real-time interaction with victims, while HSTS headers were detected, though their presence does not mitigate the domain's fraudulent intent. The domain was flagged by 10 of 94 security vendors on VirusTotal, and it appears on at least one security blocklist, including PhishDestroy. Scamadviser and Gridinsoft assigned trust scores of 1/100 and 0/100, respectively, further corroborating its malicious classification. While the domain is currently offline, its prior operational status and detection by multiple security vendors confirm its use in brand impersonation.
Defenders should treat this domain as part of a crypto-focused phishing campaign and monitor for related infrastructure, such as domains registered through the same registrar or resolving to the same IP range. No additional details about the exact content or functionality of the site are available, as the page itself was not analyzed beyond the provided metadata. Organizations are advised to block this domain at the DNS and proxy levels to prevent potential re-emergence or similar threats from the same threat actor.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260317-06342E- Título da página capturada
- Binance Verify Official
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain binanceserev.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the fraudulent nature of this domain justifies immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into divulging sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire personal information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
0 → 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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of binanceserev.com · checked Mar 17, 2026
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