dapp[.]binancetr-trades[.]com
“TR”
证据摘要
PhishDestroy identifies dapp.binancetr-trades.com as an active brand impersonation posing as the Binance trading platform. This fraudulent site attempts to trick users into entering login credentials or financial data by mimicking Binance’s interface and branding. Security researchers note the site is under investigation but remains accessible, and current detections on VirusTotal stand at 1 out of 95 scanning engines as of the latest scan. This domain was registered on April 7, 2026, through the registrar Name SRS AB and resolves to IP address 104.21.68.213. The use of a Google Trust Services SSL certificate suggests an attempt to appear legitimate, but the recent creation date and impersonation of a major cryptocurrency brand raise immediate red flags. Users should not interact with any login prompts or downloadable content from this site, as it is designed to harvest sensitive information under false pretenses. If you have visited dapp.binancetr-trades.com, immediately cease any interaction, do not enter credentials, and disconnect from the site. Scan your device for malware using trusted antivirus software and consider resetting passwords for your Binance account and any other accounts with reused credentials. Report the domain to your local cybercrime unit or platform abuse teams to help block its distribution. Stay vigilant and verify all URLs carefully before entering sensitive data.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260407-AE2E7E- 已捕获页面标题
- TR
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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.
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13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
Registration: binancetr-trades.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain binancetr-trades.com behind this subdomain, 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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dapp.binancetr-trades.com · checked Apr 7, 2026
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