Keamanan domain dan intelijen ancaman

antimoneylaunderingcompany[.]com

“Fast Track Retrieval – Crypto Recovery Company”

Putusan ancaman Tinggi 56/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/94 Peniruan identitas merek: ["revolut"]

11/03/2026 ["revolut"] 1 Report Sent

Ringkasan laporan

antimoneylaunderingcompany.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: ["revolut"]; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 1/94 (SOCRadar); PhishDestroy score 56/100. Registrar: OwnRegistrar.

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

Ringkasan bukti

TINGGI

The domain antimoneylaunderingcompany.com is a generic phishing site posing as a cryptocurrency recovery service under the name 'Fast Track Retrieval – Crypto Recovery Company'. It does not impersonate a known brand or use a drainer kit but is designed to deceive users into disclosing sensitive information or transferring funds. As of the latest verification, the site has been taken offline, though it previously exhibited elevated risk indicators.

Technical analysis shows antimoneylaunderingcompany.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered through OwnRegistrar, Inc. on March 11, 2026, and resolved to the IP address 192.142.10.129, hosted in the Netherlands under AS214036 (Ultahost, Inc.). No SSL certificate was detected, and the site employed technologies such as WordPress, MySQL, PHP, and LiteSpeed. Nameservers were pro1.ecositewebhost.com and pro2.ecositewebhost.com, with no observed SSL issuer.

Individuals who interacted with antimoneylaunderingcompany.com should immediately change any credentials entered on the site and enable two-factor authentication on associated accounts. Monitor financial statements and transaction histories for unauthorized activity. Report the domain to platforms like Google Safe Browsing, the Anti-Phishing Working Group (APWG), or local cybercrime authorities to aid in mitigation efforts. If cryptocurrency was involved, review wallet approvals and consider transferring remaining funds to a new wallet.

VirusTotal

1 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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, 43d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

25/03/2026

URLScan Verdict

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

29/07/2026

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

1/94 recorded on VirusTotal

12/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

11/03/2026

Brand Impersonation

Impersonation of ["revolut"]

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

19/08/2026

Sent Report Recorded

Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts

contact@whoissecure.netabuse@ownregistrar.com

11/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of antimoneylaunderingcompany.com — **URLScan capture**2026-03-25 11:11 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Fast Track Retrieval – Crypto Recovery Company

Impersonates

Revolut

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 43 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 1 report checked 14/07/2026

Registrar OwnRegistrar

(US)

Kontak penyalahgunaancontact@whoissecure.net, abuse@ownregistrar.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk antimoneylaunderingcompany.com →

Alamat IP 192.142.10.129

Lokasi

Amsterdam, NL

JaringanAS214036 · Ultahost, Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 11/03/2026 (160d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 7 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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 Terdeteksi11/03/2026

DOM Analysisanalyzed 29/07/2026score 56/1001 brand signal

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://antimoneylaunderingcompany.com/

Server namanullpro1.ecositewebhost.compro2.ecositewebhost.com

TLS Observationscanned 15/03/2026

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 · 8 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Chaport

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

1 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-12 06:02:20 UTC

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of antimoneylaunderingcompany.com · checked Mar 11, 2026

Needs Work

Performance

FCP

3.01s

First Contentful Paint

LCP

14.18s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

38ms

Total Blocking Time

6.29s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-11 01:58:19 UTC Ledger records: 1 Case ID: PD-20260311-54C4FA Recipient: abuse@ownregistrar.com

Page title stored with report: Fast Track Retrieval – Crypto Recovery Company

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 389.7 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/antimoneylaunderingcompany.com"
  title="PhishDestroy threat report for antimoneylaunderingcompany.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>

antimoneylaunderingcompany[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan