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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

247traderopinion[.]com

“247 Trader Opinion - Bitcoin Trading - 100x Leverage”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Bitcoin Terakhir diketahui aktif
19/06/2026 Bitcoin 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
80/100

The domain 247traderopinion.com has been identified as a generic phishing site, targeting users under the guise of 'Bitcoin Trading - 100x Leverage'. This site is actively involved in phishing activities, potentially exploiting the brand of cryptocurrency trading to lure victims. Analysis shows no specific drainer kit, but the site's focus on high leverage trading suggests financial deception aims.

Technical indicators reveal the domain is detected by 3 out of 95 security vendors according to VirusTotal. The domain was registered through TuringSign Inc. d/b/a Cosmotown on October 03, 2024, and currently resolves to IP address 185.244.151.84, located in Romania under AS60117 Host Sailor Ltd. The domain carries an SSL certificate issued by Let's Encrypt R12. Additionally, it appears on one security blocklist and has been actively blocked by PhishDestroy.

As of the current status, 247traderopinion.com remains active and poses a high risk to users. Immediate response actions should include blocking the domain at network level and educating users on the risks associated with high leverage trading sites. The ongoing activity necessitates continuous monitoring for any infrastructure changes or increased blocklist appearances to mitigate potential threats.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260619-7F3A33
Judul halaman yang direkam
247 Trader Opinion - Bitcoin Trading - 100x Leverage
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt / R12 9d
Usia
1.9 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert 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 valid certificate, 9d WHOIS 23 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU 247traderopinion.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 19, 2026 00:17 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
247 Trader Opinion - Bitcoin Trading - 100x Leverage
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / R12 · valid for 9 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS60117 HS Host Sailor Ltd, AE
Reputasi IP IP abuse confidence 0/100 1 report checked 19/07/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@cosmotown.com, abuse@hostsailor.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk 247traderopinion.com →
Alamat IP 185.244.151.84 RO
LokasiRO Bucharest, RO
JaringanAS60117 · Host Sailor Ltd
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 03/10/2024 — Expires 03/10/2026
Elapsed Since First Report 21h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/06/2026
DOM Analysisanalyzed 19/06/2026DOM analysis score 71/100
Submitted URLhttps://247traderopinion.com/
Server namans3.ro.hostsailor.comns4.ro.hostsailor.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/05/2026dipindai 19/06/2026
Nama alternatif subjek TLSwww.247traderopinion.com.weareadvancecryptotrader.com
Favicon Hash
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.

Teknologi

12 teknologi dengan keyakinan tinggi teridentifikasi

DataLife Engine PHP YouTube CodeIgniter Apache HTTP Server LiteSpeed Tidio SweetAlert2 Smartsupp jsDelivr jQuery Google Hosted Libraries
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar

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.

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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/247traderopinion.com"
  title="PhishDestroy threat report for 247traderopinion.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.