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Keamanan domain dan intelijen ancaman

aml-rf-other[.]outwallet[.]world

“Login | Skote Laravel 10 + Vue 3 Admin & Dashboard”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 3/93 Jenis penipuan: AML Scam
19/02/2026 CDN
Ringkasan laporan

aml-rf-other.outwallet.world — Belum terverifikasi. Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 3/93 (Fortinet, SOCRadar, Webroot); PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
46B6F66C
Skor
65/100

The domain aml-rf-other.outwallet.world is identified as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victims' wallets through deceptive transaction prompts or malicious smart contract interactions. As of the latest analysis, the domain has been taken offline, though prior activity suggests it operated as an active drainer infrastructure targeting users under the guise of a legitimate administrative interface. No specific brand impersonation was confirmed, but the use of a generic admin dashboard template (Skote Laravel 10 + Vue 3) indicates an attempt to lend credibility to the fraudulent operation. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar historically associated with high-risk domains. It resolves to the IP address 188.114.96.3, which has been linked to other transient malicious endpoints. Detection metrics show the domain was flagged by 3 of 95 security vendors on VirusTotal, while appearing on at least one blocklist. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the underlying threat, as fraudulent domains frequently leverage valid certificates to bypass initial security filters. The domain's creation date, set in the future, further suggests an attempt to evade automated detection systems that rely on age-based heuristics. The current offline status of aml-rf-other.outwallet.world does not eliminate the risk, as crypto drainer campaigns often rotate domains to maintain operational continuity. Users who may have interacted with the domain are advised to revoke any connected wallet permissions immediately and audit transaction histories for unauthorized activity. Organizations should update web filtering rules to block the domain and its associated IP, while security teams are encouraged to monitor for related infrastructure patterns, such as subdomains or IPs within the 188.114.96.0/24 range. Proactive measures, including user education on recognizing crypto drainer tactics and enforcing strict transaction verification protocols, are recommended to mitigate future exposure.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Sertifikat TLS
WE1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 3 / 93 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 14 diperiksa — tidak ada blokir TLS valid certificate, 79d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
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
11/13

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Login | Skote Laravel 10 + Vue 3 Admin & Dashboard
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 79 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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.
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 Terdeteksi19/02/2026
DOM Analysisanalyzed 29/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://aml-rf-other.outwallet.world/login?… query redacted
Server namaarely.ns.cloudflare.com
TLS Observationvalid from 17/02/2026scanned 15/03/2026
ICANN OVERSIGHT Registration: outwallet.world

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain outwallet.world behind this subdomain, 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 12:53:50 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:31:43 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-21 20:01:22 UTC checked 2026-08-09 04:46:07 UTC
Observed timeline last reachable: 2026-03-15 11:09:02 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 11:09:02 UTC → 2026-08-05 01:45:38 UTC · 3,422.61h midpoint estimate ≈ 2026-05-25 18:27:20 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.
Teknologi · 4 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
SOCRadar
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aml-rf-other.outwallet.world · checked Mar 2, 2026

75
Needs Work
Performance
FCP
4.04s
First Contentful Paint
LCP
4.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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