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cisnewhale.com

“Professional Trading and Asset Management | Cisne Whale”

Registrar
TuringSign
Resolved IP
163.61.188.7
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 7/91 Spamhaus DBL: DBL_SPAM Betrugstyp: Impersonation
OTX: 4 refs 16.09.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 7. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260916-9687DB
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Reports sent
1
view timeline
Berichtsübersicht

Phishing: cisnewhale.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 7 / 91 · OTX 4 references 8 sources

Spamhaus DBL

DBL_SPAM

URLQuery

checked — no detections recorded

Bericht öffnen

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritisch
VirusTotal
7 / 91
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

cisnewhale.com presents itself as "Professional Trading and Asset Management | Cisne Whale," a polished front for what PhishDestroy classifies as an impersonation phishing page. It targets people looking for someone to manage or grow their crypto holdings. PhishDestroy first flagged the domain on 2026-09-16. As of 2026-10-19 the site was still online and serving its content.

How the scam works

Sites dressed as professional trading desks or asset managers usually ask visitors to open an account and hand over funds or credentials. Once money is deposited, the dashboard tends to show steady gains that cannot actually be withdrawn. Requests to cash out are often met with demands for "fees," "taxes" or extra deposits. Victims can lose everything they sent, along with any login details, identity documents or wallet information they shared during sign-up.

Evidence

On 2026-09-29, 7 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and desenmascara.me. That is a minority of engines, but the vendors are independent of one another and of PhishDestroy. Spamhaus lists the domain in its DBL as spam, and it appears in 4 AlienVault OTX threat pulses. Together, these signals support the impersonation classification.

Infrastructure

The domain was registered on 2026-09-15 through TuringSign Inc. d/b/a Cosmotown, and PhishDestroy detected it the next day. That one-day gap points to a domain set up for immediate use, with no history behind the brand. The site is hosted on the NEW DHAKA HARDWARE network in the United States. Its Let's Encrypt certificate only encrypts the connection and says nothing about who operates the site.

What to do

Do not deposit anything, and do not pay any "withdrawal fee" or "tax" to unlock a balance shown on this platform. That money will not come back. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Report any card or bank transfers to your bank right away. If you sent crypto, keep transaction IDs and screenshots and file reports with your exchange and local police. Defenders should block the domain at DNS and proxy level, and watch for other lookalikes using the Cisne Whale name.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-16T09:40:44Z

Beobachtet: · Retrieved:

Uuid
01a0a996-ef56-7748-bbb4-edf4d7addf73
Final url
https://cisnewhale.com/
Status
200
Ip
163.61.188.7
Ptr
s6.whitelabelclouds.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "ui-avatars.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "109.61.91.197",
    "63.186.192.74",
    "173.194.114.94",
    "109.61.91.195",
    "104.26.8.185",
    "104.17.208.5",
    "172.217.197.95",
    "163.61.188.7"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "13335",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Document hash
24e799cbb596dcf79649f46a4cb2bccda39d925d97b82b933841f290a5cde44d
Script hashes
[
    "d151b205c667b4edcc31fca59e5acc47253aa2fcc85637f8a296057e79d6850f"
]
Globals
[
    "_smartsupp",
    "smartsupp",
    "lucide",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Cookies
[
    "PHPSESSID"
]
Tls
{
    "san": [
        "*.cisnewhale.com",
        "cisnewhale.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "cisnewhale.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-14T16:52:32Z",
    "valid_from": "2026-09-15T16:52:33Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
35
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-16T09:38:18Z

Beobachtet: · Retrieved:

Uuid
7bba46ca-5f4a-4873-8974-44bef255b543
Final url
https://cisnewhale.com/
Status
200
History
[
    {
        "url": "https://cisnewhale.com/",
        "status": 200
    }
]
DOM structure hash
b1daff5d91ade5414dbff82709bbb8d553fd61daac1194931782a6610be8247b
Document hash
24e799cbb596dcf79649f46a4cb2bccda39d925d97b82b933841f290a5cde44d
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cisnewhale.com",
        "type": "A",
        "value": "163.61.188.7"
    }
]
Dnssec valid
false
Ip
163.61.188.7
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-15T17:48:14Z",
    "updated": "2026-09-15T17:48:14Z",
    "expires": "2027-09-15T17:48:14Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 4 captures

Primary capture 1 / 4
QuellePrimary capture
Recorded2026-09-16 09:41 UTC
StateStored capture
Position1 / 4
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 2/100 5 reports PhishingBad Web Bot checked 16.10.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Abuse-Kontaktabuse@cosmotown.com, abuse@whiteprivacy.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für cisnewhale.com →
RegistrierungExpires 15.09.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt16.09.2026
DOM Analysisanalyzed 16.09.2026score 88/1002 brand signals
Submitted URLhttps://cisnewhale.com/
Favicon Hash
Fall-ID
Observed page title
Professional Trading and Asset Management | Cisne Whale
Automated brand references
Across Ethereum
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR2 · stored validity ends in 54 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.7
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • cisnewhale.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-09-15 16:52:33
Valid until
2026-12-14 16:52:32
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:48 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4e18c54f6eca9c021015e4e5e27ea53b833a892cc33a48a3dbdf214b23959bdf
Certificate names · 2 SANs
  • *.cisnewhale.com
  • cisnewhale.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.7rapiddns.io

Latest Classified Outcome 2026-10-21 10:27:40 UTC

Primary outcome Aktive Inhalte reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 10:27:40 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:27:40 UTC last content: 2026-10-21 10:27:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologien · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

7 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of cisnewhale.com · checked Sep 16, 2026

60
Needs Work
Performance
FCP
3.92s
First Contentful Paint
LCP
51.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Professional Trading and Asset Management | Cisne Whale
Crawler
Professional Trading and Asset Management | Cisnewhale
cisnewhale.com
Gespeichertes Ergebnis
Cloaked / Filtered
Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  6. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. VirusTotal · Detection count

    5→6

  15. VirusTotal · Detection count

    2→5

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    7/91 engine detections

    View source
  4. Abuse report sent

    PD-20260916-9687DB

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    cisnewhale.com

    View source

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 4 refs WOT Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20260916-9687DB Recipient: abuse@cosmotown.com
Page title stored with report: Professional Trading and Asset Management | Cisne Whale
PDF notice generated
OSINT und Nachrichtendienst
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Zertifikate WHOIS Wayback
DNS & Netzwerk
nslookup.io DNS bgp.tools ASN /Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Eingehende Analyse
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

7 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Kein Strafverfolgungsbericht
Domain-Einspruch
Fordern Sie eine Überprüfung an, wenn Sie Inhaber dieser Domain sind und der Meinung sind, dass der Eintrag falsch ist
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich cisnewhale.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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