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; 7 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.
beastfintrox[.]net
“Beastfintrox - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
已存储的观测记录
观测到的标题差异
证据摘要
On 24 July 2026 investigators identified the domain beastfintrox.net as part of a Binance brand impersonation campaign. The domain was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 172.67.212.166, which belongs to AS13335 Cloudflare, Inc. in the United States. DNS resolution uses the Cloudflare authoritative nameservers novalee.ns.cloudflare.com and scott.ns.cloudflare.com, confirming that the hosting infrastructure is provided by Cloudflare. The TLS certificate presented by the site is issued by Cloudflare TLS Issuing ECC CA 3 to the organization “SSL Corporation”, a common pattern for abused Cloudflare services. An HTTP request to the root URL returned a 403 status code, indicating that the server is currently refusing access, and the domain is listed as taken offline by the monitoring service PhishDestroy.
The page title retrieved during analysis reads “Beastfintrox - Offizielle Plattform | KI‑Trading 2025 | Über 10.000 Bewertungen”, which references a German‑language trading service and does not contain visible Binance branding, but the domain is explicitly marked as impersonating Binance. VirusTotal scans reported nine positive detections out of ninety‑three security vendors, confirming that multiple anti‑malware engines consider the domain malicious. The domain appears on a single security blocklist and is referenced in one AlienVault OTX pulse, providing additional corroboration of its threat status. Evidence gaps remain regarding the exact content served before the site was taken offline; the page title alone does not reveal whether credential‑stealing forms or malicious downloads were present.
No Safe Browsing or additional reputation scores are provided in the available data. Defenders should add beastfintrox.net to URL filtering and host‑based blocklists, monitor traffic to its Cloudflare IP range, and consider the associated nameservers as potential indicators of compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-2E5F37- 已捕获页面标题
- Beastfintrox - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain beastfintrox.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities 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 involve fraud or phishing.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate fraud and phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and phishing, making such activities punishable by law.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could lead to further legal repercussions for your organization.
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10日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
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监控