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; 4 months 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.
turninginc[.]com
“币安App下载 - 官网最新版安卓/iOS安装包 (Binance App Download)”
Resumo das evidências
PhishDestroy identifies turninginc.com as a live crypto drainer posing as a legitimate service to steal cryptocurrency from unwary users. This domain is specifically designed to trick visitors into connecting their digital wallets under false pretenses, allowing threat actors to drain funds directly through smart contract interactions. Security researchers have flagged the site’s deceptive UI and transaction prompts as classic indicators of a drainer operation, often mimicking popular platforms like exchanges or DeFi dashboards to gain user trust. This domain was flagged with zero detections on VirusTotal out of 95 scanners, indicating it has not yet been widely recognized by antivirus engines. It was registered through Hefei Juming Network Technology Co., Ltd. and was created on April 14, 1997 – a suspiciously early registration date that may indicate domain squatting or long-term holding for malicious deployment. The site operates under a valid Let’s Encrypt SSL certificate and resolves to IP 154.88.14.117, which has been linked to multiple low-reputation activities in threat intelligence feeds. If you visited turninginc.com, immediately disconnect your wallet and revoke any unauthorized permissions via your wallet’s connection manager. Do not approve any unexpected transactions or sign messages. Run a full malware scan on your device and consider rotating wallet credentials if exposed. Report the domain to PhishDestroy for investigation and block it in your browser and firewall to prevent repeat exposure. Always verify URLs and use reputable security tools before interacting with crypto-related websites.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-7AE2DF- Título da página capturada
- 币安App下载 - 官网最新版安卓/iOS安装包 (Binance App Download)
- Artefato PDF
- Evidência em PDF
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of turninginc.com · checked Mar 28, 2026
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