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; 2 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.
btcb-binance[.]com[.]cn
“币安|币安官网|币安注册|币安下载|机构级资产安全标准”
Kanıt özeti
This domain, btcb-binance.com.cn, poses a significant risk as it impersonates Binance, a well-known cryptocurrency exchange platform. The domain is designed to deceive users into believing they are accessing the official Binance website, which could lead to financial and personal data theft. The page title, '币安|币安官网|币安注册|币安下载|机构级资产安全标准,' further reinforces this impersonation by mimicking Binance's official language and branding.
Analysis indicates that btcb-binance.com.cn has been flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain was registered through Web Commerce Communications Limited on June 09, 2026, and currently resolves to the IP address 172.67.156.147. The domain has appeared in 2 threat intelligence pulses on AlienVault OTX and has a Gridinsoft trust score of 0/100. Additionally, it is blocked by 3 security blocklists, including MetaMask, PhishDestroy, and SEAL, indicating a high level of suspicious activity and potential threat.
Users who have visited btcb-binance.com.cn should immediately check their Binance accounts for any unauthorized activity and consider changing their login credentials. It is also recommended that they monitor their financial accounts and credit reports for any signs of fraud. To avoid similar threats, users should verify the URL of the website they are visiting and only access Binance or other financial services through official and verified channels.
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PD-20260611-42067B- Yakalanan sayfa başlığı
- 币安|币安官网|币安注册|币安下载|机构级资产安全标准
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Kanıtın tam metni
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
VirusTotal
5 → 6
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of btcb-binance.com.cn · checked Jun 25, 2026
Bu Siteden Etkilendiniz mi?
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