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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. 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 . The recorded recipient is abuse@trustname.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-20260712-5B217C
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

ambient-finance[.]org

“Ambient Finance — Zero-to-One Decentralized Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Jenis penipuan: Fake Exchange
OTX: 1 ref 10/07/2026 1 Report Sent
Ringkasan laporan

ambient-finance.org — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
4BAB3909
Skor
95/100

This domain, ambient-finance.org, is identified as a high-risk generic phishing site currently active and impersonating Ambient Finance, a legitimate decentralized trading protocol. The threat type involves fraudulent investment schemes designed to deceive users into connecting wallets or transferring cryptocurrency under the guise of zero-fee trading or yield opportunities. Analysis indicates the domain was registered on May 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, with an anomalous future creation date suggesting potential domain spoofing or registry manipulation. It resolves to IP address 107.189.23.176 and has been flagged by 5 of 95 security vendors on VirusTotal. The domain appears in one threat intelligence pulse on AlienVault OTX, and its page title, 'Ambient Finance — Zero-to-One Decentralized Trading,' directly mimics the branding of the legitimate Ambient Finance platform. As of the latest assessment, ambient-finance.org remains active and poses a significant risk to users seeking decentralized finance services. It is recommended to block this domain at the network level, avoid interaction, and verify all trading platforms through official sources. Cryptocurrency users should enable transaction simulation tools and multi-factor authentication to mitigate potential financial loss. Infrastructure analysis suggests the hosting IP may be associated with bulletproof or low-reputation providers, warranting broader monitoring of related indicators.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
3 threat alerts
OTX references
1 community ref
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / YE1
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 46d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS ambient-finance.org malicious Sinkholed
Hagezi Threat Feed ambient-finance.org malicious Sinkholed
DNS4EU ambient-finance.org malicious Sinkholed
Stored URLQuery scan evidence · Jul 12, 2026 17:10 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Malware
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/18
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse-reports@cloudzy.comabuse@trustname.com
12/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Ambient Finance — Zero-to-One Decentralized Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 46 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache/2.4.58 (Ubuntu) · AS14956 RouterHosting LLC
Reputasi IP abuse score 1/100 4 reports checked 09/08/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse-reports@cloudzy.com, abuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ambient-finance.org →
Alamat IP 107.189.23.176 NL
LokasiNL Zaandam, NL
JaringanAS14956 · RouterHosting LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 19/05/2026 (88d · New) — Expires 19/05/2027
Elapsed Since First Report 25 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi10/07/2026
DOM Analysisanalyzed 10/07/2026score 90/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ambient-finance.org/
Server namaa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprint
TLS Observationvalid from 03/07/2026scanned 10/07/2026
TLS SAN Domainswww.ambient-finance.org
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 · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
Sitemap 3 pages · HTTP 200
/
/questions
/team
Observed 2026-08-08 16:34:04 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Berbahaya OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260712-5B217C Recipient: abuse@trustname.com
Page title stored with report: Ambient Finance — Zero-to-One Decentralized Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 88.2 KB
Blocklist hits included with submission: SEAL, MetaMask
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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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ambient-finance.org"
  title="PhishDestroy threat report for ambient-finance.org"
  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>

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