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.
ba[.]bi-binance[.]com
“币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -”
Сводка доказательств
The domain ba.bi-binance.com is a malicious cryptocurrency scam site that impersonates the legitimate Binance platform. Its page title, "币安官方网站 - 轻松交易比特币、狗狗币等热门币种," falsely claims to be the official Binance website for trading Bitcoin, Dogecoin, and other popular cryptocurrencies. This site poses a threat by attempting to deceive users into believing they are accessing a genuine exchange, potentially leading to credential theft, financial loss, or unauthorized cryptocurrency transfers.
Technical evidence confirms the site's malicious nature. VirusTotal reports 5 out of 95 security vendors flagged it, including ADMINUSLabs, CyRadar, ESET, Fortinet, and SOCRadar. The domain is registered with GoDaddy.com, LLC, and hosted on IP address 184.168.121.194, located in Singapore (AS26496 GoDaddy.com, LLC). It was created on 2025-08-26, uses an SSL certificate from Let's Encrypt (R13), and has nameservers ns09.domaincontrol.com and ns10.domaincontrol.com. The domain appears on one blocklist.
The site is currently offline/down, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high-risk profile. Despite being offline, the domain remains a threat due to its recent creation and impersonation of a major brand. The risk level is assessed as high, given the potential for reactivation or use in future phishing campaigns targeting cryptocurrency users.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260317-1C379E- Заголовок сохранённой страницы
- Problem loading page
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain ba.bi-binance.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices constitutes a violation of the terms that reserve the right to suspend or terminate services for such misconduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with facilitating illegal activities.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: bi-binance.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain bi-binance.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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of ba.bi-binance.com · checked Mar 17, 2026
Анализ конфигурации сайта
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