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域安全和威胁情报

binance99[.]top

“Blockchain Investment Project Website - Unlock Financial Freedom”

威胁判定 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:3/94 URLQuery threat systems: 1 alert 品牌冒充:Binance
2026年3月25日 Binance 1 Report Sent CDN

证据摘要

HIGH
Evidence score
65/100

This domain, binance99.top, poses as Binance, a major cryptocurrency exchange, to deceive users into disclosing sensitive information or transferring funds. The site presents itself as a "Blockchain Investment Project" promising financial gains, a common tactic to exploit trust in established brands. Such impersonation domains often host fake login portals, crypto drainers, or fraudulent investment schemes designed to steal credentials or assets without the victim's immediate awareness. Analysis indicates the domain was registered on March 18, 2026, through NameMart Pte. Ltd., an unusual registrar for legitimate financial services. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The domain resolves to the IP address 104.21.23.133 and employs Cloudflare for hosting, a technique frequently used to obscure the true origin of malicious infrastructure. The Gridinsoft trust score of 0/100 further confirms its high-risk classification. Users who visited binance99.top should immediately cease all interaction with the site. If credentials were entered, reset passwords for Binance and any other accounts using the same login details. Enable multi-factor authentication where available. Monitor financial accounts and cryptocurrency wallets for unauthorized transactions. Report the domain to relevant security teams or abuse contacts, such as the registrar or hosting provider, to aid in takedown efforts. Avoid clicking on links or downloading files from untrusted sources to prevent further exposure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260325-1D5331
已捕获页面标题
Blockchain Investment Project Website - Unlock Financial Freedom
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/14 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Binance
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU api.amngjroidj990.xyz malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    2 → 3

已保存的截图

页面标题
Blockchain Investment Project Website - Unlock Financial Freedom
Impersonates
Base Binance Coinbase Gate.io Kucoin Polygon
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameMart SE(SE)
滥用举报联系方式abuse@namemart.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.23.133 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年3月18日 (145d)
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月25日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/1006 brand signals
Submitted URLhttp://binance99.top/
域名服务器lola.ns.cloudflare.comseamus.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月18日 起有效扫描于 2026年3月26日
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of binance99.top · checked Jun 26, 2026

44
Poor
Performance
FCP
1.66s
First Contentful Paint
LCP
7.59s
Largest Contentful Paint
CLS
0.286
Cumulative Layout Shift
TBT
567ms
Total Blocking Time
SI
4.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/binance99.top"
  title="PhishDestroy threat report for binance99.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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