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.
ba[.]i7-binance[.]com
“币安官方网站 - 轻松交易比特币、狗狗币等热门币种 --币安官方网站 - 轻松交易比特币、狗狗币等热门币种 -”
证据摘要
This site, ba.i7-binance.com, impersonates the Binance brand with a page title referencing the official Binance website for trading Bitcoin and Dogecoin. It is classified as a cryptocurrency scam, posing a threat by attempting to deceive users into providing credentials or funds under the guise of a legitimate exchange.
Technical analysis shows 5 out of 95 VirusTotal vendors flagged the domain, including ADMINUSLabs, CyRadar, ESET, Fortinet, and SOCRadar. The domain was created on 2025-08-26, registered through GoDaddy.com, LLC, and hosted on IP 184.168.121.194 (Singapore, AS26496 GoDaddy.com, LLC). It uses nameservers ns57.domaincontrol.com and ns58.domaincontrol.com, with an SSL certificate from Let's Encrypt (R13).
The site is currently offline and has a GridinSoft trust score of 0/100 and a DOM risk score of 63, indicating a high-risk, malicious domain. It is listed on one blocklist, confirming its threat status.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260317-32413D- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ba.i7-binance.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and related fraud, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
0 → 2
社区报告
由 1 名社区成员报告;首次发现于 2026年3月17日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: i7-binance.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain i7-binance.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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ba.i7-binance.com · checked Mar 17, 2026
仿冒域名
已存储 187 个仿冒域名
显示全部(88)
显示 187 个中的 100 个
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