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该域名已被标记为恶意域名
安全引擎报告检测:6。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

case-review-binance[.]com

“Google”

威胁判定 关键 78/100 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:6/91 存储的阻止列表匹配项:2 品牌冒充:Binance
2026年5月29日 Binance 1 Report Sent

证据摘要

重要
Evidence score
78/100

This domain is flagged as a high-risk credential harvesting infrastructure specifically designed to impersonate Binance, a major cryptocurrency exchange platform. The threat type involves fraudulent account verification portals that capture login credentials, two-factor authentication codes, and private wallet keys through deceptive interfaces mimicking legitimate Binance services. Analysis indicates this represents a targeted brand impersonation campaign with active distribution channels. Infrastructure analysis reveals the following technical indicators: the domain case-review-binance.com resolves to IP address 107.189.17.124 (AS14956, RouterHosting LLC, Netherlands), registered through OwnRegistrar, Inc. on May 29, 2026 - a future date suggesting registry manipulation or falsified records. VirusTotal detection shows 3/95 security vendors flagging the domain as malicious. The domain currently appears on three security blocklists and is actively blocked by multiple cryptocurrency wallet protection systems. A Let's Encrypt SSL certificate (YR2) provides HTTPS encryption, creating a false sense of security while facilitating credential interception. Mitigation requires immediate action from both individual users and organizational security teams. Users should verify domain authenticity by checking for official Binance branding elements and examining URL structures for subtle misspellings or additional subdomains. Security teams should implement DNS-based blocking of the domain and its resolving IP address, while monitoring for similar patterns in newly registered domains. Cryptocurrency holders should enable hardware-based authentication methods and maintain updated wallet protection systems. Organizations should conduct phishing awareness training emphasizing the risks of credential harvesting through fake verification portals, particularly those targeting financial services. Network monitoring should focus on connections to the identified IP address and registrar patterns associated with OwnRegistrar, Inc. registrations.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260529-D4AAAD
已捕获页面标题
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PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy: The domain case-review-binance.com is engaged in phishing activities, which directly contravenes your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that undermine the integrity of your platform.
Applicable Laws (UNITED STATES):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals through electronic communications, including phishing schemes that mislead victims.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential reputational harm. Compliance with your AUP and TOS is critical to maintaining the integrity of your services.
VirusTotal
VirusTotal
6 det.
DNS Security
1/13
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded 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 1/13 TLS valid certificate, 89d WHOIS 3 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 / 13
Brand Binance

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15

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

监控中的外部数据源 8 个 无匹配

已保存的截图

页面标题
Google
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN gws · AS14956 RouterHosting LLC
IP 信誉 IP abuse confidence 1/100 2 reports checked 2026年7月13日
注册商 OwnRegistrar US(UNITED STATES)
IP 地址 107.189.17.124 NL
地理位置NL Zaandam, NL
网络AS14956 · RouterHosting LLC
注册信息创建 2026年5月29日 (75d · New) Expires 2027年5月29日
HTTP 状态码502 Error
首次不可用所需时间 13h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年5月29日
DOM Analysisanalyzed 2026年5月29日DOM analysis score 78/100
Submitted URLhttp://case-review-binance.com/
域名服务器a.dnspod.comb.dnspod.comc.dnspod.comnull
TLS 指纹
TLS 观测自 2026年5月28日 起有效扫描于 2026年5月29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。

技术

识别出 2 项高置信度技术

Ubuntu Nginx
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of case-review-binance.com · checked May 29, 2026

55
Needs Work
Performance
FCP
18.85s
First Contentful Paint
LCP
18.85s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
18.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/case-review-binance.com"
  title="PhishDestroy threat report for case-review-binance.com"
  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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