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finance.lailen.com

“BCM eFinance”

威胁判定 关键 90/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:6/89 存储的阻止列表匹配项:2 URLQuery threat systems: 1 alert 品牌冒充:Binance 最后已知的活跃状态
2026年9月11日 Binance 1 Report Sent
Actions API
⚠️
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。
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-complaints@squarespace.com. The latest stored availability evidence still shows the domain reachable; 9 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
9 days
Reports sent
1
Latest case ID
PD-20260911-4C1EEF
Current status
HTTP 302 at latest stored check
报告概览

finance.lailen.com — 最后已知的活跃状态 (HTTP 302). 品牌冒充:Binance; 诈骗类型:Impersonation. 证据摘要: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. 注册商: Squarespace Domains II.

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
评分
90/100

finance.lailen.com is a subdomain of lailen.com. PhishDestroy first observed the hostname on Sep 11, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “BCM eFinance”. Stored page analysis classifies the content as impersonation. Current evidence score: 90/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Sep 20, 2026 at 02:10 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 20, 2026 at 14:20 UTC. URLQuery recorded 1 threat-system alert on Sep 11, 2026 at 09:59 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 12, 2026 at 03:30 UTC.

HTTP 302 was recorded on Sep 20, 2026 at 10:40 UTC. Registration records for the registrable domain lailen.com list Squarespace Domains II LLC as the registrar and Mar 7, 2016 as the creation date. At collection time, the hostname resolved to 13.233.26.168 on AS16509 (Amazon.com, Inc.). The recorded endpoint location is Mumbai, IN. The stored server header is Apache. DOM analysis on Sep 11, 2026 at 10:20 UTC returned 85/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 28, 2026; checked Sep 11, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current Binance-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
Let's Encrypt / YR1
年龄
10.5 yr
观测状态
最后已知的活跃状态 302
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 89 URLQuery 1 threat-system alert OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 37d WHOIS 128 mo old 屏幕截图 4 captures · 3 sources
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU finance.lailen.com malicious Sinkholed

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 14, 2026 · 07:49 UTC
    VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: Forcepoint ThreatSeeker, VIPRE.
  2. VirusTotal Detections Update Sep 11, 2026 · 16:19 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update Sep 11, 2026 · 14:16 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  4. Threat First Observed Sep 11, 2026 · 11:37 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 13.233.26.168.

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar Squarespace Domains II LLC, hosting provider, 1 abuse contact
abuse-complaints@squarespace.com
2026年9月11日

公共封禁名单状态

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://finance.lailen.com/login; server=Apache

Title shown to the security scannerRedirecting to https://finance.lailen.com/login
Title shown to a browser visitorBCM eFinance
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 4 sources

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache · AS16509 Amazon.com, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年9月11日
Registrar (base domain) Squarespace Domains II IN(IN)
滥用举报联系方式abuse-complaints@squarespace.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 13.233.26.168 IN
地理位置IN Mumbai, IN
网络AS16509 · AWS EC2 (ap-south-1)
Registration (base domain)lailen.com · 创建 2016年3月7日 Expires 2027年3月7日
HTTP 状态码302 Found (Temporary)
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月11日
DOM Analysisanalyzed 2026年9月11日score 85/100
IoC Extractionscanned 2026年9月12日0 wallet · 0 Telegram IoCs
Submitted URLhttp://finance.lailen.com/
域名服务器ns-cloud-c1.googledomains.comns-cloud-c2.googledomains.comns-cloud-c3.googledomains.comns-cloud-c4.googledomains.com
TLS Fingerprint
TLS Observationvalid from 2026年7月30日scanned 2026年9月11日
Favicon Hash
案件 ID
页面标题
BCM eFinance
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 37 days
技术 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of finance.lailen.com · checked Sep 11, 2026

57
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
3.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
530ms
Total Blocking Time
SI
10.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

仿冒域名

已存储 187 个仿冒域名

显示全部(88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260911-4C1EEF Recipient: abuse-complaints@squarespace.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 11.1 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
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 (IN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IN'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.

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  src="https://phishdestroy.io/zh/embed/domain/finance.lailen.com"
  title="PhishDestroy threat report for finance.lailen.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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