Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is walidfatiha789@gmail.com.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
logo-binance[.]com[.]cn
“Sorry, the website has been stopped”
logo-binance.com.cn — Doğrulanmamış. Marka kimliğine bürünme: Binance; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/90 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. Kayıt kuruluşu: 北京新网数码信息技术有限公司.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
PhishDestroy first observed logo-binance.com.cn on Sep 4, 2026. The hostname explicitly references Binance; stored content metadata identifies the same apparent target. The captured page title is “Sorry, the website has been stopped”. Stored page analysis classifies the content as impersonation. Current evidence score: 71/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 7 detections among 90 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar on Sep 6, 2026 at 01:12 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 8, 2026 at 14:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 4, 2026 at 18:30 UTC. Non-positive and contextual checks: On Sep 6, 2026 at 01:12 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. URLQuery recorded no positive detection on Sep 4, 2026 at 15:43 UTC. URLScan completed without a malicious verdict (score 0) on Sep 4, 2026 at 17:08 UTC.
The collector marked the hostname reachable on Sep 7, 2026 at 22:14 UTC, but did not retain the HTTP response code. Registration records for the domain list 北京新网数码信息技术有限公司 as the registrar and Sep 4, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 156.254.7.181. The recorded endpoint location is HK. The stored server header is nginx. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 17, 2026; checked Sep 4, 2026 at 16:02 UTC.
The content indicators and 4 positive source findings support the current Binance-themed impersonation classification.
Ağ Güvenliği İstihbaratı
Detection timeline
-
VirusTotal
stage4.timeline.transition (+3) (Added: CRDF, Gridinsoft, alphaMountain.ai)
-
VirusTotal
stage4.timeline.transition (+4) (Added: Forcepoint ThreatSeeker, Fortinet, Kaspersky, SOCRadar)
-
stage4.timeline.first_seen
stage4.timeline.first_value
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260904-BAF89B- Captured page title
- Sorry, the website has been stopped
Blocklist coverage
stage4.blocklist.scope_plural
stage4.blocklist.scope_plural No match
VirusTotal Analizi
Kanıtlar ve Dış Raporlar
PD-20260904-BAF89B Recipient: walidfatiha789@gmail.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
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