binanceusdt[.]com
Resumo das evidências
This domain, binanceusdt.com, is identified as a high-risk brand impersonation portal targeting Binance, a major cryptocurrency exchange platform. Analysis indicates the domain is designed to mimic legitimate Binance services, likely deploying a crypto drainer kit to siphon digital assets from unsuspecting users. The threat type is classified as brand impersonation with a secondary vector of credential harvesting, commonly associated with fraudulent investment schemes and wallet-draining malware. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 88.222.222.186, a host with no prior association to legitimate Binance infrastructure. VirusTotal detection metrics report 2 out of 95 security vendors flagging the domain as malicious, a low but non-zero indicator of compromise. The domain was registered on June 27, 2026, through HOSTINGER operations, UAB, a registrar frequently exploited for transient phishing infrastructure. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. Google Safe Browsing (GSB) status remains unlisted, and no additional blocklist entries are recorded at this time, suggesting the campaign is in an early or evasive operational phase. As of the latest assessment, binanceusdt.com remains active, with no evidence of takedown or mitigation. The domain continues to resolve, and no public sinkholing or registrar intervention has been observed. The risk level is classified as high due to the direct targeting of cryptocurrency users, a demographic historically prone to irreversible financial loss. Users are advised to verify domain authenticity via official Binance communication channels and refrain from entering credentials or connecting wallets to untrusted portals. Security teams should monitor for related infrastructure, particularly domains registered through HOSTINGER with similar naming conventions, and update detection rules to include the IP 88.222.222.186 in threat intelligence feeds.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-20C6B7- 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
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
None → 2
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 binanceusdt.com · checked Jun 28, 2026
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