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.
mybinancewallet[.]org
“BNB Smart Chain Explorer”
Зведення доказів
The domain mybinancewallet.org is a confirmed phishing site engaged in brand impersonation targeting Binance users. It presented itself as a 'BNB Smart Chain Explorer' to deceive victims into entering login credentials or wallet details, posing an elevated risk of account takeover. No crypto drainer kit was detected on this domain. As of the latest verification, mybinancewallet.org has been taken offline, though prior exposure may still pose a threat to users who interacted with it.
Technical indicators reveal limited but notable detection: 2 of 95 VirusTotal security vendors flagged mybinancewallet.org, including LevelBlue and Webroot. The domain was registered on July 13, 2025, through Unstoppable Domains Inc. and resolved to the IP address 104.21.53.210, hosted on Cloudflare's network (AS13335) in the US. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Google Trust Services / WE1. Nameservers were beau.ns.cloudflare.com and courtney.ns.cloudflare.com. Google Safe Browsing did not flag the domain at the time of analysis.
Users who visited mybinancewallet.org should immediately change their Binance account passwords and enable two-factor authentication if they entered credentials. Monitor accounts for unauthorized transactions or login attempts. If wallet details were exposed, revoke any token approvals and consider transferring funds to a new wallet. Report the phishing domain to Binance's security team via their official abuse channels and submit it to platforms like PhishTank or Google Safe Browsing to aid in blocking future threats.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260530-381364- Заголовок збереженої сторінки
- BNB Smart Chain Explorer
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain mybinancewallet.org is being used for phishing activities, which directly violates the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes that mislead recipients.
Wire Fraud - 18 U.S.C. § 1343: The use of electronic communications to execute a scheme to defraud, such as phishing, falls under this statute and is subject to severe penalties.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 12.08.2026
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Аналіз VirusTotal
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