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; 2 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.
binancebsc[.]info
“SEND USDT”
证据摘要
The domain binancebsc.info was registered on May 22, 2026 through GoDaddy.com, LLC and is currently resolved to the IPv4 address 77.245.76.110, which belongs to IOMART CLOUD SERVICES LIMITED (AS20860) in the United Kingdom. The authoritative name servers for the zone are ns13.domaincontrol.com and ns14.domaincontrol.com, both operated by GoDaddy. The web server returns HTTP status 200 and presents the page title "SEND USDT", indicating an attempt to solicit USDT transfers. The site is hosted on an Ubuntu operating system behind an Nginx web server and serves a valid TLS certificate issued by Let’s Encrypt (R13).
A Gridinsoft trust score of 0 / 100 and presence on a single security blocklist further suggest malicious intent. The domain is classified as a brand‑impersonation campaign targeting Binance, and it has been blocked by PhishDestroy. VirusTotal reports that the domain was scanned by 91 security vendors; while no vendor flagged the domain at the time of the scan, the absence of detections does not constitute confirmation of safety.
The combination of recent registration, low trust score, use of a reputable certificate authority to lend legitimacy, and the explicit USDT request aligns with typical cryptocurrency‑draining phishing tactics. Defenders should add binancebsc.info to URL filtering and DNS block lists, monitor outbound traffic for unauthorized USDT transfers, and educate users about unsolicited USDT requests that reference Binance. Continuous re‑assessment is advised, as the infrastructure may evolve or additional indicators could emerge.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-8188C0- 已捕获页面标题
- binancebsc.info/
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
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12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
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of binancebsc.info · checked May 30, 2026
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