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.
binance[.]enginkeskin[.]com
“AI Terminal - Login”
Сводка доказательств
Analysis of the domain binance.enginkeskin.com indicates active impersonation of the Binance cryptocurrency exchange, classified as a high-risk crypto scam. The domain was registered on December 1, 2006, through IHS Telekom, Inc., and currently resolves to IP address 185.40.84.207, hosted on AS211859 (Ozkula Internet Hizmetleri Tic. LTD. STI.) in Turkey. Nameservers are provided by Cloudflare (brit.ns.cloudflare.com and marek.ns.cloudflare.com). The HTTP response status is 303, and the page title is 'AI Terminal - Login,' suggesting a fraudulent login portal targeting Binance users. Infrastructure analysis reveals the use of Node.js, Ubuntu, Nginx, and Express technologies. Detection remains limited, with only 2 of 94 security vendors on VirusTotal flagging the domain, and it appears on one security blocklist. The domain is actively blocked by PhishDestroy. While the registration date predates typical scam domains, this does not preclude malicious use, as older domains are sometimes repurposed for fraud. Defenders should treat this domain as a confirmed impersonation threat. Network-level blocking of 185.40.84.207 and binance.enginkeskin.com is recommended. Monitoring for related domains using the same nameservers or hosting infrastructure may help identify additional threats. The exact content and functionality of the site remain unanalyzed, but the combination of brand impersonation, login portal, and crypto scam classification warrants immediate mitigation.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260317-93071C- Заголовок сохранённой страницы
- AI Terminal - Login
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy: The domain binance.enginkeskin.com is being used for phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (TR):
Turkish Penal Code No. 5237: Article 244 addresses computer fraud, making it illegal to deceive individuals through electronic means.
Law on Regulation of Electronic Commerce No. 6563: This law prohibits fraudulent activities in electronic commerce, including phishing schemes.
Law on Crimes Committed via Information Systems No. 5651: This law specifically targets cyber crimes, including phishing and unauthorized access to personal data.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to ensure compliance with applicable laws and to uphold your commitment to a safe online environment.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: enginkeskin.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain enginkeskin.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 binance.enginkeskin.com · checked Mar 17, 2026
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