Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alexhost.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
binance-transit[.]com
binance-transit.com için kimlik avı ve güvenlik kontrolü
“币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅”
binance-transit.com — Doğrulanmamış. Marka kimliğine bürünme: Binance; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Google Safe Browsing flagged; PhishDestroy score 95/100. Kayıt kuruluşu: Fewmoretaps OU d/b/a T….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, binance-transit.com, poses a direct threat to cryptocurrency users by impersonating Binance, a major global exchange. The site presents a fraudulent login interface designed to harvest credentials, private keys, or other sensitive authentication details. Victims may unknowingly submit their account information, leading to unauthorized access, asset theft, or further exploitation through follow-up social engineering attacks. The page title, written in Chinese, mimics Binance’s official branding, increasing the likelihood of deception among non-English-speaking users. Analysis indicates this domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar often associated with high-risk domains. Security vendors on VirusTotal flagged the site as malicious, with 15 out of 95 engines detecting it as phishing or fraudulent. The domain resolved to IP address 176.123.1.175, hosted on infrastructure running Ubuntu and Nginx. Google Safe Browsing classified the site under SOCIAL_ENGINEERING, and it appears on two security blocklists, including PhishDestroy and InversionDNS. The Gridinsoft trust score of 0/100 further confirms its malicious intent. If you visited binance-transit.com or entered any credentials, take immediate action. Disconnect the device from the network to prevent potential malware execution. Reset passwords for Binance and any other accounts using the same credentials. Enable multi-factor authentication where available. Monitor Binance account activity for unauthorized transactions and report suspicious behavior to Binance support. Consider scanning the device with updated security tools to detect and remove any installed malware. Users should also verify the legitimacy of any cryptocurrency-related communications before interacting with them.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-transit.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 2 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com %100 güvenNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of binance-transit.com · checked Jun 26, 2026
Kanıtlar ve Dış Raporlar
PD-20260421-0F6F5F Recipient: abuse@alexhost.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin