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; 3 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.
binance-shortcut[.]com
“币安交易所 - 全球领先的数字货币交易平台 - 安全交易,财富自由 - 币安,您的加密之旅起点”
证据摘要
The domain binance-shortcut.com was identified as a brand impersonation threat specifically targeting Binance, the well-known cryptocurrency exchange. This site was designed to deceive users into believing they were accessing a legitimate Binance platform, potentially to harvest login credentials, private keys, or other sensitive information. The page title was set to "币安交易所 - 全球领先的数字货币交易平台 - 安全交易,财富自由 - 币安,您的加密之旅起点," which closely mimics Binance's official branding in Chinese, further enhancing its deceptive appearance. No specific drainer kit was identified, but the site's structure and intent align with credential theft and phishing tactics.
Technical indicators for this domain include a VirusTotal detection rate of 10 out of 95 security vendors flagging it as malicious. The domain was registered through Fewmoretaps OU d/b/a Trustname.com, a registrar sometimes associated with suspicious domains. It resolved to IP address 172.67.192.163, and its creation date was April 21, 2026. The SSL certificate was issued by Let's Encrypt (E7), which is commonly used for both legitimate and malicious sites. The domain appears on one security blocklist, and Google Safe Browsing (GSB) status was not specified but the domain has been taken offline.
As of the latest assessment, binance-shortcut.com is offline, indicating that hosting providers or registrars have responded to reports. However, the risk remains elevated because similar domains may still be active or new variants could appear. Users are advised to always verify URLs by manually typing the official Binance address (binance.com) and to enable two-factor authentication. PhishDestroy recommends reporting any suspicious Binance-themed domains to Binance's security team and avoiding clicking on links from unsolicited messages or search ads.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-92D30B- 已捕获页面标题
- 币安交易所 - 全球领先的数字货币交易平台 - 安全交易,财富自由 - 币安,您的加密之旅起点
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-shortcut.com |
malicious | Sinkholed |
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
-
域名状态
无法访问 → 可访问
-
域名状态
可访问 → 无法访问
-
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of binance-shortcut.com · checked Apr 21, 2026
网站配置分析
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