Keamanan domain dan intelijen ancaman

alluvioncapitals[.]com

“Alluvioncapitals | Homepage”

Putusan ancaman Kritis 70/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Across

OTX: 4 refs 14/08/2026 Across 1 Report Sent

Ringkasan laporan

alluvioncapitals.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 0/91; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. Registrar: Web4Africa.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed alluvioncapitals.com on Aug 14, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Alluvioncapitals | Homepage”. Page analysis recorded additional brand references to Facebook, Google, Instagram, and YouTube. Stored page analysis classifies the content as impersonation. Current evidence score: 70/100 (critical).

Positive findings are stored from 3 sources: MetaMask, SEAL, and Spamhaus DBL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 14, 2026 at 10:20 UTC. Spamhaus DBL: DBL_SPAM on Aug 14, 2026 at 06:30 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 14, 2026 at 04:44 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 14, 2026 at 10:59 UTC. URLQuery recorded no positive detection on Aug 14, 2026 at 04:46 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 10:58 UTC. URLScan completed without a malicious verdict (score 0) on Aug 14, 2026 at 05:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 14, 2026 at 04:43 UTC, but did not retain the HTTP response code. Registration records for the domain list Web4Africa Inc. as the registrar and May 26, 2025 as the creation date. At collection time, the hostname resolved to 195.20.18.41 on AS48753 (AVAHOHST AVA HOST SRL, MD). The recorded endpoint location is Chisinau, MD. The stored server header is nginx. DOM analysis on Aug 14, 2026 at 06:22 UTC returned 70/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 3 positive source findings support the current Across-themed impersonation classification.

VirusTotal

0 det.

OTX references

4 community refs

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

1.2 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 79d WHOIS 15 mo old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

14/08/2026

URLScan Verdict

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

14/08/2026

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

91 vendors checked on VirusTotal — no vendor detections recorded at check time

14/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

14/08/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

14/08/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

14/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Sent Report Recorded

Stored sent-report record for registrar Web4Africa Inc., hosting provider, 3 abuse contacts

kennethukpabia16@gmail.comabuse@web4africa.netabuse@alexhost.com

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of alluvioncapitals.com — **URLScan capture**2026-08-14 04:43 UTC 2 / 4

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Alluvioncapitals | Homepage

Impersonates

Across Facebook Google Instagram YouTube

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 79 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS48753 AVAHOHST AVA HOST SRL, MD

Reputasi IP abuse score 2/100 1 report checked 14/08/2026

Registrar Web4Africa

(NG)

Kontak penyalahgunaankennethukpabia16@gmail.com, abuse@web4africa.net, abuse@alexhost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk alluvioncapitals.com →

Alamat IP 195.20.18.41

Lokasi

Chisinau, MD

JaringanAS48753 · AVAHOHST AVA HOST SRL, MD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 26/05/2025 — Expires 26/05/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/08/2026

DOM Analysisanalyzed 14/08/2026score 70/1005 brand signals

IoC Extractionscanned 14/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://alluvioncapitals.com/

Server namans1.helpwebhost.comns2.helpwebhost.com

MX Records0 alluvioncapitals.com

Favicon Hash

Case ID

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 · 5 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

FancyBox

JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

0 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-14 06:44:25 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-08-14 04:46:55 UTC Ledger records: 1 Case ID: PD-20260814-D5ED36 Recipient: abuse@web4africa.net

Page title stored with report: Alluvioncapitals | Homepage

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 934.4 KB

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

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

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

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/alluvioncapitals.com"
  title="PhishDestroy threat report for alluvioncapitals.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>

alluvioncapitals[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan