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How to Identify URL Spoof Phishing

2018-03-08 08:25
Every time you want to access Binance.com or log In to your account, please pay attention to the security recommendations below:
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One more recommendation should be noted:
Don’t enable API if you’re not going to use it.
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Users may be attacked by phishing website via search engine referrals, browser plugins/extensions, third-party, or invalid apps that might try to steal your API access/private key.
  • Risky search engine referrals. Navigate users to phishing websites.

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  • Risky browser plugins/extensions. Navigate users to phishing websites.

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  • Risky email with a phishing link
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  • Some users may have installed third-party applications to manage their investment portfolios, or install invalid apps from an app store.
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Phishing websites attempt to trick users into exposing their confidential information such as their password and 2FA code. Therefore, hackers can steal users’ coins through API withdrawals and abnormal buy/sell orders.
The logs below illustrate a phishing attack through search engine referrals:
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Server logs listed the process of coins stolen:
  • Login: 188.166.62.200 2018-02-05 09:54
  • Modify API: 188.166.62.200 2018-02-05 10:00
  • Confirm API withdraw: 188.166.62.200 2018-02-05 10:01
  • Login: 86.25.38.113 2018-02-05 10:02
  • Complete API withdraw: 5.45.65.227 2018-02-05 10:02
  • Delete API: 86.25.38.113 2018-02-05 10:03
One victim attacked by a phishing website described details as below:

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Appendix of suspicious phishing websites.
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