binanceweb3-ru[.]cfd
“Import Wallet - BNB Wallet”
Resumo das evidências
This domain is flagged for elevated risk due to brand impersonation targeting Binance, a major cryptocurrency exchange. Analysis indicates the site is designed to deceive users into believing it is an official Binance web3 platform, likely for fraudulent purposes such as credential theft or unauthorized transactions. The domain exhibits characteristics consistent with crypto-related scams, including the use of Binance branding and web3 terminology to exploit user trust in decentralized finance services.
Infrastructure analysis reveals the following technical indicators: the domain binanceweb3-ru.cfd is registered through Web Commerce Communications Ltd and was created on March 20, 2026. It resolves to the IP address 94.154.35.90 and is currently offline. Security vendors on VirusTotal flagged this domain at a rate of 17/95, while it appears on one security blocklist. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The registration date suggests the domain may have been preemptively created for future malicious campaigns, a common tactic in brand impersonation schemes.
To mitigate risks associated with this brand impersonation threat, affected organizations and users should take the following steps: Immediately block the domain binanceweb3-ru.cfd and its associated IP address 94.154.35.90 across all security controls, including firewalls, email gateways, and endpoint protection systems. Conduct a retrospective analysis of network logs to identify any prior connections to this domain or IP, particularly from endpoints associated with cryptocurrency transactions. Educate users on recognizing brand impersonation tactics, such as verifying domain names for subtle misspellings or unusual TLDs, and emphasize the importance of accessing official platforms only through verified URLs. Additionally, monitor for similar domains registered through the same registrar or resolving to the same IP range, as these may indicate a broader campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-4020EA- Título da página capturada
- Import Wallet - BNB Wallet
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binanceweb3-ru.cfd |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
8 → 17
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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