Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is lilingling19850808@gmail.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btc2-binance[.]com[.]cn
“币安 | Binance - 全球居首的加密货币交易平台 | 买卖比特币、以太坊官方网站”
btc2-binance.com.cn — Não verificado. Representação da marca: Binance; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 9/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 88/100. Registrador: Web Commerce Communica….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, btc2-binance.com.cn, poses a significant threat as a brand impersonation scheme targeting users of the Binance cryptocurrency exchange. The site replicates the official Binance interface, including identical page titles in Chinese and English, such as '币安 | Binance - 全球居首的加密货币交易平台 | 买卖比特币、以太坊官方网站.' Its primary objective is to deceive visitors into entering sensitive credentials, including login details, two-factor authentication codes, and private wallet keys, enabling attackers to steal funds or gain unauthorized access to accounts. The site may also distribute malicious software under the guise of wallet updates or trading tools, further compromising user security. Analysis indicates this domain is registered through Web Commerce Communications Limited and currently resolves to the IP address 188.114.97.3. It remains actively operational and has been flagged by multiple security sources, including three distinct blocklists: PhishDestroy, MetaMask, and SEAL. VirusTotal reports that 2 out of 95 security vendors have identified this domain as malicious, a low detection rate that underscores the sophistication of the threat. The SSL certificate, issued by Google Trust Services under the identifier WE1, mimics legitimate encryption practices to appear trustworthy, though this does not mitigate the underlying fraudulent intent. Users who have visited btc2-binance.com.cn or entered any information on the site should take immediate action to secure their accounts. First, cease all interaction with the domain and avoid downloading any files or clicking on links from the site. Next, change passwords and enable multi-factor authentication on all cryptocurrency exchange accounts, prioritizing Binance and any other platforms where similar credentials may have been reused. Monitor account activity for unauthorized transactions and report any suspicious behavior to the official support channels of the affected platforms. If private keys or recovery phrases were entered, transfer remaining funds to a new, secure wallet immediately. Finally, scan local devices for malware using updated security tools to detect and remove any potential infections.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btc2-binance.com.cn · checked Jun 9, 2026
Evidências e relatórios externos
PD-20260609-79B9A4 Recipient: lilingling19850808@gmail.com Você foi afetado por este site?
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