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; 14 days 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.
binbotdigitaltrading[.]com
“Home | BIN-BOT DIGITAL TRADING COMPANY”
Resumo das evidências
Analysis of binbotdigitaltrading.com shows a newly created domain (registered 14 December 2023) that is actively being used in a generic phishing campaign. The domain resolves to the IP address 51.254.137.131 and is hosted under the nameservers ns91.thekinsmenservers.com and ns92.thekinsmenservers.com, both of which are typical of the WebNic.cc registrar infrastructure. Registrant information lists Web Commerce Communications Limited dba WebNic.cc as the registrar, indicating a commercial registration service rather than a privacy‑protected entity.
The threat has been flagged by PhishDestroy and appears on one external security blocklist, confirming that at least one independent threat‑intelligence source has taken remediation action. VirusTotal data shows that 1 of 91 scanning vendors flagged the domain, providing a minimal but non‑zero detection signal. No additional public signals such as Google Safe Browsing, OTX identifiers, SSL certificate details, HTTP response codes, trust‑score metrics, page titles, or evidence URLs are currently available.
Consequently, the full scope of the phishing payload, targeted brands, or compromised user data remains uncertain. Defenders should immediately add binbotdigitaltrading.com and its resolving IP 51.254.137.131 to outbound and inbound deny lists, monitor DNS query logs for any lookups to the associated nameservers, and consider escalating the indicator to any internal threat‑intel platforms. Continuous re‑scanning with multi‑vendor services is recommended to capture any evolving detection signatures, and periodic checks of blocklist repositories should be performed to capture further listings.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-8FC48B- Título da página capturada
- Home | BIN-BOT DIGITAL TRADING COMPANY
- 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
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
-
Primeiro registro
Primeiro valor armazenado: 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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of binbotdigitaltrading.com · checked Jul 27, 2026
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