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alipay.grandpashabet7988.com

“피그 스테이크 | BTC·ETH·XRP·SOL 스테이킹 플랫폼”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 6/89 URLQuery threat systems: 2 alerts Peniruan identitas merek: Scroll Terakhir diketahui aktif
17/09/2026 Scroll 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 24H+ 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@name.com. The latest stored availability evidence still shows the domain reachable; 2 days 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
2 days
Reports sent
1
Latest case ID
PD-20260917-AF540B
Current status
HTTP 200 at latest stored check
Ringkasan laporan

alipay.grandpashabet7988.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Scroll; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 6/89 (alphaMountain.ai, CRDF, ESET, Gridinsoft, Kaspersky); URLQuery 2 alerts; PhishDestroy score 80/100. Registrar: Name.com.

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

Ringkasan bukti

KRITIS
Skor
80/100

alipay.grandpashabet7988.com is a subdomain of grandpashabet7988.com. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Scroll as the apparent target. The captured page title is “피그 스테이크 | BTC·ETH·XRP·SOL 스테이킹 플랫폼”. Stored page analysis classifies the content as impersonation. Current evidence score: 80/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, ESET, Gridinsoft, Kaspersky, SOCRadar on Sep 19, 2026 at 10:50 UTC. URLQuery recorded 2 threat-system alerts on Sep 17, 2026 at 16:42 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 10:50 UTC. URLScan completed without a malicious verdict (score 0) on Sep 18, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:47 UTC. Registration records for the registrable domain grandpashabet7988.com list Name.com, Inc. as the registrar and Mar 13, 2026 as the creation date. At collection time, the hostname resolved to 186.2.175.65 on AS59692 (IQWEB IQWeb FZ-LLC, AE). The recorded endpoint location is Moscow, RU. The stored server header is ddos-guard. DOM analysis on Sep 17, 2026 at 18:20 UTC returned 78/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 13, 2026; checked Sep 17, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current Scroll-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / YR1
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 89 URLQuery 2 threat-system alerts OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 83d WHOIS 6 mo old Tangkapan layar 4 captures · 3 sources
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS alipay.grandpashabet7988.com phishing Phishing Block
DNS4EU alipay.grandpashabet7988.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 16:42 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 18, 2026 · 16:37 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update Sep 18, 2026 · 07:50 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: SOCRadar.
  3. Threat First Observed Sep 17, 2026 · 18:40 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.65.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 2 abuse contacts
abuse@name.comabuse@iqweb.io
17/09/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
ddos-guard

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=ddos-guard

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 4 sources

Primary capture 1 / 4
SumberPrimary capture
Captured2026-09-17 16:40 UTC
StateStored capture
Position1 / 4
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 0/100 0 reports checked 17/09/2026
Registrar (base domain) Name.com US(US)
Kontak penyalahgunaanabuse@name.com, abuse@iqweb.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk grandpashabet7988.com →
Alamat IP 186.2.175.65 RU
LokasiRU Moscow, RU
JaringanAS59692 · IQWeb FZ-LLC
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)grandpashabet7988.com · Dibuat 13/03/2026 (191d) — Expires 13/03/2027
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi17/09/2026
DOM Analysisanalyzed 17/09/2026score 78/1001 brand signal
IoC Extractionscanned 18/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://alipay.grandpashabet7988.com/
Server namans1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprint
TLS Observationvalid from 14/09/2026scanned 17/09/2026
TLS SAN Domains163.grandpashabet7988.com1688.grandpashabet7988.comalfa.grandpashabet7988.comaliyun.grandpashabet7988.comwww.rakuten.grandpashabet7988.com
Favicon Hash
ID kasus
Judul Halaman
피그 스테이크 | BTC·ETH·XRP·SOL 스테이킹 플랫폼
Impersonates
Scroll
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 83 days
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

6 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
ESET
Gridinsoft
Kaspersky
SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 2 threat alerts SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260917-AF540B Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 505.3 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
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

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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