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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：18。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 6 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

bancaend[.]com

“币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：18/91 URLQuery threat systems: 2 alerts 品牌冒充：Binance 最后已知的活跃状态
2026年1月31日 Binance 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题币安官方-币安(Binance)交易所官网 - å ¨çƒæœ€å¤§çš„æ¯”ç‰¹å¸äº¤æ˜“æ‰€
向访客显示的标题币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所

证据摘要

重要
Evidence score
100/100

This report analyzes the domain bancaend.com, which presents itself as the official website for the cryptocurrency exchange Binance, based on the page title: "币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所". The site is classified as a cryptocurrency scam, impersonating the Binance brand to deceive users. The threat is that visitors may be tricked into providing sensitive information or transferring funds under false pretenses.

Technical evidence shows the site was flagged by 20 out of 95 VirusTotal vendors. It was detected by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. Google Safe Browsing flagged it for SOCIAL_ENGINEERING, and it appears on 3 blocklists. The domain was registered on 2026-02-21 via Cloud Yuqu LLC, hosted on IP address 219.234.31.95 in Hong Kong under AS139021 West263 International Limited. SSL certificate information is unknown. Nameservers are ns5.diymysite.com and ns6.diymysite.com.

The domain is currently down or offline. Based on a GridinSoft trust score of 0/100 and multiple security vendor flags, the risk level is high. Users should avoid any interaction with this domain.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260131-004853
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain bancaend.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of the internet for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 285): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Regulations on the Administration of Internet Information Services: These regulations impose strict penalties for the dissemination of false information and phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with hosting or registering malicious domains.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
5/15
CF雷达
恶意
TLS 证书
unknown / unknown
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 5/15 TLS valid certificate, 1119d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 5 / 15
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Dangerous · Checked 15 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS bancaend.com phishing Phishing Block
Cloudflare DNS bancaend.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 31, 2026 14:50 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Security threats Phishing Phishing
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
币安官方-币安(Binance)交易所官网 - 全球最大的比特币交易所
TLS 证书
Valid transport encryption · 颁发者 unknown / unknown · valid for 1119 days

域名情报

域名
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
服务器 / ASN wts/1.7.4 · AS139021 West263 International Limited
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日
注册商 Cloud Yuqu CN(CN)
滥用举报联系方式abuse@diymysite.com, redacted@redacted, abuse-noc@hkdns.hk
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bancaend.com 的 ICANN RDAP →
IP 地址 219.234.31.95 HK
地理位置HK Tung Chung, HK
网络AS139021 · West263 International Limited
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2028年9月4日
Elapsed Since First Report 44 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月31日
DOM Analysisanalyzed 2026年7月9日DOM analysis score 98/100
Submitted URLhttp://bancaend.com/
域名服务器ns6.diymysite.com
TLS 观测自 2019年3月26日 起有效扫描于 2026年3月15日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

18 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 20 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bancaend.com"
  title="PhishDestroy threat report for bancaend.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。