Keamanan domain dan intelijen ancaman

1-dex[.]xyz

“Raydium”

Putusan ancaman Kritis 87/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 10/95 Daftar blokir yang disimpan cocok: 4 Peniruan identitas merek: Raydium

03/09/2025 Raydium CDN

Ringkasan laporan

1-dex.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Raydium; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 10/95 (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet); Google Safe Browsing flagged; 4 external blocklist matches; PhishDestroy score 87/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This domain, 1-dex.xyz, is a fraudulent cryptocurrency scam site that impersonates the legitimate Raydium brand. The site claims to be "Raydium," as indicated by its page title. The threat it poses is social engineering, designed to trick users into believing they are interacting with the official Raydium platform, likely to steal cryptocurrency credentials or funds.

Technical analysis reveals the site is flagged by 10 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, and Fortinet. Google Safe Browsing has flagged it for SOCIAL_ENGINEERING. It is listed on 5 blocklists. The domain was created on 2025-08-28 and registered through NiceNIC International Group Co., Limited. It resolves to IP address 104.21.16.1 (US), hosted by AS13335 Cloudflare, Inc., and has no SSL certificate. Its nameservers are conrad.ns.cloudflare.com and cruz.ns.cloudflare.com.

The site is currently down or offline. The ScamAdviser trust rating is 1 out of 100, indicating a very high risk. Based on the provided data, this domain is a confirmed threat and should be avoided.

VirusTotal

10 det.

URLScan

Laporan ↗

Scamadviser

1/100

Usia

12 mo

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 10 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 12 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. iQ Abuse Scan tagged this website for phishing IPQS flagged this website for Phishing IPQS has flagged this website as suspicious

According to the SSL check the certificate is valid DNSFilter considers this website safe

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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

10/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Flagged via Laporan Transparansi Google

25/02/2026

Deteksi Daftar Blokir

Ditemukan di 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more

15/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Raydium

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of 1-dex.xyz — **URLScan capture**2026-03-05 22:27 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Raydium

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Google Safe Browsing Ditandai Social engineering checked 25/02/2026

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk 1-dex.xyz →

Alamat IP 104.21.16.1 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 28/08/2025 (351d) — Expires 28/08/2026

Status HTTP502 Error

Elapsed Since First Report 172 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi03/09/2025

DOM Analysisanalyzed 24/03/2026score 0/100

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://1-dex.xyz/

Server namaconrad.ns.cloudflare.comcruz.ns.cloudflare.com

TLS Observationscanned 11/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-15 02:51:52 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:30:25 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2026-08-28 23:59:59 UTC checked 2026-08-15 02:51:52 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-09 01:09:24 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-09 01:09:24 UTC → 2026-08-05 01:45:38 UTC · 2,832.60h midpoint estimate ≈ 2026-06-07 01:27:31 UTC · precision very low · basis bounded

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:29:13 UTC

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Lionic

Sophos

Webroot

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Report stored Google SB Ditandai Scamadviser 1 trust SSL Laboratorium CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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1-dex[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan