maxfin-cez[.]com
“MaxfinCez - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
证据摘要
The domain maxfin-cez.com was registered through Metaregistrar BV on 21 February 2026. DNS resolution points to the Cloudflare address 188.114.96.3, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. The authoritative nameservers are james.ns.cloudflare.com and jessica.ns.cloudflare.com, indicating that the infrastructure is fully hosted on Cloudflare’s network. No SSL certificate is presented for the host, so HTTPS connections are unavailable. The site’s HTML title reads “MaxfinCez - Oficiální platforma | AI‑Trading 2025 | Více než 10 000 hodnocení”, and the domain is explicitly listed as impersonating the Binance brand.
The scam type is recorded as “Brand Impersonation”. On 24 July 2026 the domain was taken offline, and it is currently listed on a single security blocklist. PhishDestroy has flagged the domain, and Gridinsoft assigns a trust score of 0 out of 100, indicating a high confidence of malicious intent. VirusTotal analysis shows that four of ninety‑three security vendors have flagged the domain as malicious, reinforcing the blocklist evidence. The low trust score, lack of TLS, and the presence of a brand‑specific title all point to a credential‑harvesting or investment‑bait operation targeting Binance users.
Uncertainty remains around the exact payload delivered when the site was active; no sample URLs or login pages have been disclosed. Consequently, defenders should treat the domain as hostile. Recommended mitigation steps include adding maxfin‑cez.com to DNS‑based deny lists, blocking traffic to its IP address 188.114.96.3 at the firewall, and monitoring for any future re‑registration or reuse of the same nameservers. Continuous re‑query of VirusTotal and other sandbox services is advised to capture any changes in detection ratios.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-32495E- 已捕获页面标题
- MaxfinCez - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain maxfin-cez.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The domain violates the terms regarding fraudulent activities, as it is used to deceive individuals into providing sensitive personal information.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraud to obtain information, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Continued hosting of this domain could result in regulatory scrutiny and potential penalties.
Data Coverage
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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