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; 23 days 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-transaction[.]com
“Caddy works!”
证据摘要
This domain, binance-transaction.com, was registered on 2026-07-07 through the registrar Internet Domain Service BS Corp. It resolves to the IPv4 address 185.241.208.160 and uses the name servers ns1.rdp.sh and ns2.rdp.rs. VirusTotal reports that five of ninety‑one scanned security vendors have flagged the domain, indicating a non‑trivial detection rate. The domain is currently active and continues to resolve to the same host. No public analysis of the website content has been published, so the exact phishing payload or credential‑stealing technique remains unknown. Defenders should add the domain and its resolving IP to block lists at the network perimeter, enforce DNS sink‑holing for the name, and monitor outbound traffic for connections to 185.241.208.160. Because the registrar and name‑server infrastructure are shared with other malicious sites, continuous surveillance of related domains under the same name servers is advised. Threat intelligence feeds should be updated with the indicator set (domain, IP, registrar) to improve detection across the environment.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260718-B99C86- 已捕获页面标题
- Caddy works!
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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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11日
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 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of binance-transaction.com · checked Jul 18, 2026
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