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[.]z5-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
This report details the technical threat posed by the domain ba.z5-binance.com. Based on the provided data, the site is a cryptocurrency scam that impersonates the Binance brand. The page title, "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," which translates to "Binance Official Website - Easily Trade Bitcoin, Dogecoin and other popular coins," falsely claims to be the official Binance platform. The threat it poses is credential harvesting and financial theft, as users may be tricked into entering login credentials or transferring cryptocurrency to attackers.
Technical evidence shows the domain was flagged by 4 of 95 VirusTotal vendors, specifically CyRadar, ESET, Fortinet, and SOCRadar. It appears on 1 blocklist. The domain was created on 2025-08-26 and registered through GoDaddy.com, LLC. The site resolves to IP address 184.168.121.194, located in Singapore (SG) and hosted by AS26496 GoDaddy.com, LLC. SSL certificate is issued by Let's Encrypt / R13, and nameservers are ns47.domaincontrol.com and ns48.domaincontrol.com. The GridinSoft trust score is 0 out of 100.
The current status of the site is DOWN/OFFLINE. The domain risk score is 56, indicating a high risk. Despite being offline, the domain remains a significant threat due to its recent creation and impersonation of a major brand. Users should avoid any interaction with this domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260317-2DA81F- Заголовок сохранённой страницы
- Problem loading page
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ba.z5-binance.com is engaged in phishing activities, which directly contravenes the AUP's prohibition of illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
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: z5-binance.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain z5-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.z5-binance.com · checked Mar 17, 2026
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