binance-security-verify[.]site
“Binance – Juste un autre site WordPress”
Сводка доказательств
This domain, binance-security-verify.site, operates as a fraudulent imitation of the Binance cryptocurrency exchange platform. Analysis indicates it is designed to deceive users into entering sensitive account credentials or wallet information, likely leading to unauthorized access or asset theft. The site employs a generic WordPress installation, evidenced by the page title 'Binance – Juste un autre site WordPress,' which contrasts sharply with the legitimate Binance platform's professional infrastructure. Such impersonation tactics are commonly used to exploit trust in established brands, particularly in the cryptocurrency sector where financial losses can occur rapidly and irreversibly. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of this domain. The domain was registered on June 14, 2024, through IONOS SE, a registrar frequently associated with phishing activity. It resolves to the IP address 217.160.0.222, located in Germany under AS8560 (IONOS SE). Security vendors have flagged the domain, with 14 out of 95 engines on VirusTotal detecting it as malicious. Additionally, the domain appears on three security blocklists and lacks an SSL certificate, further reducing its legitimacy. The absence of encryption and the use of a generic WordPress setup are red flags typically absent from authentic financial platforms. Users who have visited binance-security-verify.site should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid entering any credentials or personal information. If login details or wallet seeds were submitted, assume they are compromised and initiate account recovery procedures on the official Binance platform. Enable multi-factor authentication (MFA) on all cryptocurrency-related accounts to add an additional layer of security. Monitor accounts for unauthorized transactions and report any suspicious activity to the legitimate platform’s support team. Finally, consider running a security scan on devices used to access the site to detect and remove any potential malware or keyloggers that may have been deployed.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260617-CC0067- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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