binance-security-verify[.]site
“Binance – Juste un autre site WordPress”
证据摘要
This domain, binance-security-verify.site, operates as a fraudulent imitation of the Binance cryptocurrency exchange platform. Analysis indicates it is designed to deceive users into entering sensitive account credentials or wallet information, likely leading to unauthorized access or asset theft. The site employs a generic WordPress installation, evidenced by the page title 'Binance – Juste un autre site WordPress,' which contrasts sharply with the legitimate Binance platform's professional infrastructure. Such impersonation tactics are commonly used to exploit trust in established brands, particularly in the cryptocurrency sector where financial losses can occur rapidly and irreversibly. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of this domain. The domain was registered on June 14, 2024, through IONOS SE, a registrar frequently associated with phishing activity. It resolves to the IP address 217.160.0.222, located in Germany under AS8560 (IONOS SE). Security vendors have flagged the domain, with 14 out of 95 engines on VirusTotal detecting it as malicious. Additionally, the domain appears on three security blocklists and lacks an SSL certificate, further reducing its legitimacy. The absence of encryption and the use of a generic WordPress setup are red flags typically absent from authentic financial platforms. Users who have visited binance-security-verify.site should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid entering any credentials or personal information. If login details or wallet seeds were submitted, assume they are compromised and initiate account recovery procedures on the official Binance platform. Enable multi-factor authentication (MFA) on all cryptocurrency-related accounts to add an additional layer of security. Monitor accounts for unauthorized transactions and report any suspicious activity to the legitimate platform’s support team. Finally, consider running a security scan on devices used to access the site to detect and remove any potential malware or keyloggers that may have been deployed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-CC0067- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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13日
社区报告
由 1 名社区成员报告;首次发现于 2026年6月15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
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.
VirusTotal 分析
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
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控