Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alexhost.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
binance-transit[.]com
binance-transit.com 网络钓鱼与安全检查
“币安交易所官网 | 全球领先加密货币交易平台 - 安全交易,币安官网,开启你的加密之旅”
binance-transit.com — 未验证. 品牌冒充:Binance; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Google Safe Browsing flagged; PhishDestroy score 95/100. 注册商: Fewmoretaps OU d/b/a T….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, binance-transit.com, poses a direct threat to cryptocurrency users by impersonating Binance, a major global exchange. The site presents a fraudulent login interface designed to harvest credentials, private keys, or other sensitive authentication details. Victims may unknowingly submit their account information, leading to unauthorized access, asset theft, or further exploitation through follow-up social engineering attacks. The page title, written in Chinese, mimics Binance’s official branding, increasing the likelihood of deception among non-English-speaking users. Analysis indicates this domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar often associated with high-risk domains. Security vendors on VirusTotal flagged the site as malicious, with 15 out of 95 engines detecting it as phishing or fraudulent. The domain resolved to IP address 176.123.1.175, hosted on infrastructure running Ubuntu and Nginx. Google Safe Browsing classified the site under SOCIAL_ENGINEERING, and it appears on two security blocklists, including PhishDestroy and InversionDNS. The Gridinsoft trust score of 0/100 further confirms its malicious intent. If you visited binance-transit.com or entered any credentials, take immediate action. Disconnect the device from the network to prevent potential malware execution. Reset passwords for Binance and any other accounts using the same credentials. Enable multi-factor authentication where available. Monitor Binance account activity for unauthorized transactions and report suspicious behavior to Binance support. Consider scanning the device with updated security tools to detect and remove any installed malware. Users should also verify the legitimacy of any cryptocurrency-related communications before interacting with them.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | binance-transit.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 2 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 置信度 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of binance-transit.com · checked Jun 26, 2026
证据与外部报告
PD-20260421-0F6F5F Recipient: abuse@alexhost.com 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。