Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.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.
finance-binance[.]org[.]hedgefunds-investment[.]com
“Email Flasher - Professional Email Flashing System”
finance-binance.org.hedgefunds-investment.com — Não verificado. Representação da marca: Binance; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 2 det.; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 95/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, finance-binance.org.hedgefunds-investment.com, is identified as a phishing infrastructure component impersonating Binance, a major cryptocurrency exchange. Analysis indicates the threat type is brand impersonation, designed to deceive users into believing they are interacting with legitimate Binance services. The page title, 'Email Flasher - Professional Email Flashing System,' suggests the presence of a toolkit likely used for credential harvesting or email-based fraud, though no direct evidence of a crypto drainer script was observed in the available metadata. Infrastructure analysis reveals the domain was registered through Dynadot Inc and resolves to the IP address 174.138.181.182. Security vendor detections on VirusTotal report 18/95 flags, indicating moderate confidence in malicious classification. The domain appears on one security blocklist and was previously blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt (YR2), a common choice for both legitimate and malicious actors due to its accessibility. No creation date or Google Safe Browsing (GSB) status was provided, but the combination of brand impersonation and email-flashing tooling elevates the risk profile. As of the latest assessment, the domain has been taken offline, reducing immediate exposure to end users. However, the infrastructure may resurface under a different domain or IP address, a common tactic in phishing campaigns. The remaining risk stems from the potential reuse of the email-flashing toolkit or associated credentials harvested during its active period. Organizations and individuals are advised to monitor for similar domains using Binance branding, implement DNS-based blocking for known malicious IPs, and educate users on recognizing brand impersonation tactics, particularly those involving cryptocurrency services.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: hedgefunds-investment.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain hedgefunds-investment.com behind this subdomain, 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 · 5 identified
HTTP/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 finance-binance.org.hedgefunds-investment.com · checked Jun 9, 2026
Evidências e relatórios externos
PD-20260607-714AEE Recipient: abuse@dynadot.com Você foi afetado por este site?
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