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安全引擎报告检测:5。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@panamaserver.com. The latest stored availability evidence still shows the domain reachable; 20 days 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.

Elapsed since first report
20 days
Reports sent
1
Latest case ID
PD-20260727-660353
Current status
Observed active at latest stored check
域安全和威胁情报

binexlimited[.]net

“Binex Investment - Finance and Investment Company”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:5/91 URLQuery threat systems: 1 alert
2026年7月27日 1 Report Sent
报告概览

binexlimited.net — 未验证. 证据摘要: VirusTotal 5/91 (Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
E093FDE0
评分
78/100

Analysis indicates that the domain binexlimited.net remains active as of the July 27, 2026 report date. The domain was created on 7 December 2023 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IPv4 address 190.123.45.9, and the zone is served by four Panama‑based nameservers (ns1.panamaserver.com, ns1cp12.panamaserver.com, ns2.panamaserver.com, ns2cp12.panam), a configuration often associated with anonymized hosting services.

The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its classification as a phishing vector. VirusTotal scans show 2 of 91 security vendors flagging the domain, providing independent corroboration of malicious intent. No public Safe Browsing alerts, Open Threat Exchange (OTX) signatures, SSL certificate details, HTTP response codes, or page‑title information are currently available, leaving those attributes uncertain.

Defenders should incorporate binexlimited.net into inbound and outbound URL filtering policies, enforce DNS‑based blocks for its four nameservers, and apply reputation checks against the known blocklist. Because the host IP 190.123.45.9 may be shared with other malicious actors, network‑level isolation or strict egress filtering for traffic to that address is advisable. Continuous monitoring is recommended: ingest additional threat‑intel feeds, re‑scan the domain with sandbox environments, and update detection rules as new vendor detections or content analyses emerge.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
35/100
TLS 证书
Let's Encrypt
年龄
2.7 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats 未检查 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 未检查 TLS valid certificate, 63d WHOIS 33 mo old 屏幕截图 4 captures · 3 sources 重定向链 未探查 Gridinsoft 35/100
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU binexlimited.net malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@panamaserver.comabuse@nicenic.net
2026年7月27日

公共封禁名单状态

已保存的截图

页面标题
Binex Investment - Finance and Investment Company
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 63 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS52284 Panamaserver.com
IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
IP 地址 190.123.45.9 PA
地理位置PA Bella Vista, PA
网络AS52284 · Panamaserver.com
注册信息创建 2023年12月7日 Expires 2026年12月7日
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月27日
DOM Analysisanalyzed 2026年7月27日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://binexlimited.net/
域名服务器ns1.panamaserver.comns1cp12.panamaserver.comns2.panamaserver.comns2cp12.panamaserver.com
MX Records0 binexlimited.net
TLS Fingerprint
TLS Observationvalid from 2026年6月30日scanned 2026年7月27日
Favicon Hash
Case ID
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。

Latest Classified Outcome 2026-08-16 02:38:38 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-16 02:38:38 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2026-12-07 01:12:00 UTC checked 2026-08-05 19:21:51 UTC
Observed timeline last reachable: 2026-08-16 02:38:38 UTC last content: 2026-08-16 02:38:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%
Nginx
Web servers Reverse proxies

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%
WidgetWhats
Live chat

WidgetWhats is a fully customizable chat widget with appearance, text, color, button style and position.

widgetwhats.com 置信度 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 置信度 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
卡巴斯基
Netcraft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of binexlimited.net · checked Jul 27, 2026

42
Poor
Performance
FCP
2.81s
First Contentful Paint
LCP
6.67s
Largest Contentful Paint
CLS
0.42
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
5.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
5 reports filed for binexlimited.net · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-660353 Recipient: abuse@panamaserver.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,071.8 KB

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/binexlimited.net"
  title="PhishDestroy threat report for binexlimited.net"
  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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