域安全和威胁情报

varlikprojesi[.]com

“Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”

威胁判定高 60/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

VirusTotal detections: 2 (vendor total unavailable) URLQuery threat systems: 1 alert 品牌冒充：Binance

OTX: 1 ref 2026年1月7日 Binance 1 Report Sent CDN

证据摘要

HIGH

Analysis of varlikprojesi.com indicates a brand‑impersonation campaign targeting Binance. The domain was registered on February 21, 2026 through Name SRS AB and is currently taken offline. DNS resolution points to the IP address 172.67.137.63, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The authoritative nameservers listed are harmony.ns.cloudflare.com and rajeev.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure.

No SSL certificate was observed for the domain, suggesting that HTTPS was not provisioned before the site was taken down. Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of malicious intent. The page title retrieved during the brief observation period was "Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum," which does not reference Binance directly but aligns with the declared brand‑impersonation intent. VirusTotal recorded 2 detections out of 95 scanning engines, and the domain appears on a single security blocklist.

It is also referenced in one AlienVault OTX pulse and has been blocked by the PhishDestroy service. Uncertainty remains regarding the exact content served before takedown, as the site is no longer reachable and no HTML snapshot is available. Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any re‑registration attempts, and update threat‑intel feeds with the observed indicators of compromise, including the IP address, nameservers, registrar, and detection signatures from VirusTotal and OTX.

已提交证据快照

已发送: 2026-01-07 15:12:34 UTC
台账记录: 1
案件 ID: PD-20260107-40E5FD
已捕获页面标题: Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy: The domain varlikprojesi.com is engaged in phishing activities, which directly contravenes your AUP prohibiting 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 are illegal or harmful to others.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) 9:12: This law addresses fraud and deception, making it illegal to obtain information or assets through fraudulent means, which is applicable to phishing schemes.
Lag (2003:389) om elektronisk kommunikation: This law regulates electronic communications and includes provisions against unauthorized access and fraudulent activities conducted via electronic means.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage your reputation.

VirusTotal

2 det.

URLQuery

1 threat alert

OTX references

1 community ref

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 detections · vendor total unavailable URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS0 Zero	`varlikprojesi.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月27日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:23:29 UTC

已保存的截图

Screenshot of varlikprojesi.com — **URLScan capture**2026-03-27 11:59 UTC 2 / 3

查看原图下载

页面标题

Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum

Impersonates

Binance Coinbase Ethereum Kraken

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Name SRS AB

(SE)

滥用举报联系方式abuse@namesrs.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询varlikprojesi.com 的 ICANN RDAP →

IP 地址 172.67.137.63 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年11月12日

HTTP 状态码502 Error

首次不可用所需时间 127 days

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1月7日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1004 brand signals

Submitted URLhttps://varlikprojesi.com/

域名服务器harmony.ns.cloudflare.comrajeev.ns.cloudflare.com

TLS 观测扫描于 2026年3月15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.

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-02-23 08:55:08 UTC

SOCRadar

Webroot

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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。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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