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 2026-03-28 07:36:14 UTC. The recorded recipient is ymn@juming.com. The latest stored availability evidence still shows the domain reachable; 4 months 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

4 months

Reports sent

Latest case ID

PD-20260328-7AE2DF

Current status

Observed active at latest stored check

域安全和威胁情报

turninginc[.]com

turninginc.com 网络钓鱼与安全检查

“币安App下载 - 官网最新版安卓/iOS安装包 (Binance App Download)”

威胁判定关键 88/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：10/91 品牌冒充：Binance

10/91 VT 2026年3月28日自 2026年3月29日起不可用 Binance Brand Impersonation 1 Report Sent

风险评分：88（满分 100）。风险级别：关键。

报告概览

turninginc.com — 未验证. 品牌冒充：Binance; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET); URLScan malicious verdict; PhishDestroy score 88/100. 注册商: Hefei Juming Network T….

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

Ref E2C59D76 88/100 重要

PhishDestroy first observed turninginc.com on Mar 28, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “币安App下载 - 官网最新版安卓/iOS安装包 (Binance App Download)”. Evidence score: 88/100 (critical).

2 independent sources recorded positive findings: VirusTotal and URLScan. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, Gridinsoft, Lionic on Aug 1, 2026 at 02:41 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Binance and assigned phishing as its category on Jul 29, 2026 at 03:10 UTC.

The collector marked the hostname reachable on Aug 8, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Hefei Juming Network Technology Co., Ltd as the registrar and Mar 28, 2026 as the creation date. At collection time, the hostname resolved to 154.88.14.117 on AS40065 (CNSERVERS LLC). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.

VirusTotal

10 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围12 recorded checks

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

Sent Report Recorded

Stored sent-report record for registrar Hefei Juming Network Technology Co., Ltd, hosting provider, 1 abuse contact

ymn@juming.com

2026年3月28日

公共封禁名单状态

已保存的截图

Screenshot of turninginc.com — **Primary capture**2026-03-28 09:35 UTC 1 / 3

查看原图 Wayback 下载

页面标题

币安App下载 - 官网最新版安卓/iOS安装包 (Binance App Download)

Impersonates

Apple Id Binance Ethereum Solana

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Binance report ↗

服务器 / ASN nginx · AS40065 CNSERVERS LLC

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

注册商 Hefei Juming Network T…

(CN)

滥用举报联系方式ymn@juming.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询turninginc.com 的 ICANN RDAP →

IP 地址 154.88.14.117

地理位置

Dallas, US

网络AS40065 · CenturyNetworks LTD

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月28日 (134d)

Elapsed Since First Report 21h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月28日

DOM Analysisanalyzed 2026年7月29日score 88/1004 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://turninginc.com/

域名服务器ns2.julydns.com

TLS Fingerprint

TLS Observationvalid from 2026年3月27日scanned 2026年3月29日

TLS SAN Domainswww.turninginc.com

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 5 identified

Tailwind CSS

UI frameworks

Utility-first CSS framework for rapid custom UI development.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:41:08 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

Gridinsoft

Lionic

SOCRadar

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of turninginc.com · checked Mar 28, 2026

Needs Work

Performance

FCP

4.67s

First Contentful Paint

LCP

4.67s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

8.35s

Speed Index

证据与外部报告Independent lookups and source reports

证券分析

URLScan 恶意 VirusTotal 10 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-28 07:36:14 UTC Ledger records: 1 Case ID: PD-20260328-7AE2DF Recipient: ymn@juming.com

Page title stored with report: 币安App下载 - 官网最新版安卓/iOS安装包 (Binance App Download)

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 38.9 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

Victim safety and official reportingImmediate actions and verified reporting channels

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

嵌入此报告Read-only HTML widget

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/turninginc.com"
  title="PhishDestroy threat report for turninginc.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>