Keamanan domain dan intelijen ancaman

apexfinancesltd[.]org

“apexfinancesltd.org crypto assets investment company”

Putusan ancaman Kritis 92/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 14/91 Peniruan identitas merek: Across Terakhir diketahui aktif

20/09/2025 Across

Ringkasan laporan

apexfinancesltd.org — Terselubung · dapat dijangkau. Peniruan identitas merek: Across; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); cloaking observed; PhishDestroy score 92/100. Registrar: NameSilo.

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

Ringkasan bukti

KRITIS

The domain apexfinancesltd.org is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency platform Across. It operated as a cryptocurrency scam, presenting itself as a crypto assets investment company without employing a drainer kit. As of the latest verification, apexfinancesltd.org has been taken offline.

Technical indicators show apexfinancesltd.org was flagged by 3 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime, Gridinsoft, and Netcraft, while Google Safe Browsing did not flag it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through NameSilo, LLC on July 02, 2025. It resolved to the IP address 198.251.89.220, hosted by FranTech Solutions in the US, and used an SSL certificate issued by Let's Encrypt (R12). The observed page title was 'apexfinancesltd.org crypto assets investment company,' and Gridinsoft assigned it a trust score of 0/100. Technologies detected on the site included PHP, Bootstrap, LiteSpeed, and jQuery.

Individuals who interacted with apexfinancesltd.org should immediately review their cryptocurrency wallets for unauthorized transactions and revoke any token approvals granted to the site. If credentials were entered, change passwords on the legitimate Across platform and enable two-factor authentication. Report the phishing domain to the Federal Trade Commission at reportfraud.ftc.gov, to the Anti-Phishing Working Group at reportphishing@apwg.org, and to the registrar NameSilo via their abuse contact.

VirusTotal

14 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -73d

Usia

1.1 yr

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 91 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 putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 14 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

14/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of apexfinancesltd.org — **URLScan capture**2026-03-05 01:14 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

apexfinancesltd.org crypto assets investment company

Impersonates

Across Bitfinex Htx Huobi Kraken Revolut

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

Intelijen Domain

Domain

Server / ASN LiteSpeed · AS53667 PONYNET, US

Reputasi IP abuse score 15/100 3 reports checked 18/07/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk apexfinancesltd.org →

Alamat IP 198.251.89.220

Lokasi

Cheyenne, US

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 02/07/2025 — Expires 19/11/1981

Cloaking Cloaking Detected Content divergence · score 3/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='208.70.10.130', port=7742): Max retries exceeded with url: http://apexfinancesltd.org/ (Caused

checked 14/08/2026

Elapsed Since First Report 176 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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 Terdeteksi20/09/2025

DOM Analysisanalyzed 11/03/2026score 10/1006 brand signals

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://apexfinancesltd.org/

Server nama1

TLS Fingerprint

TLS Observationvalid from 04/03/2026scanned 11/03/2026

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

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%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%

Modernizr

JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 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%

Popper

Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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 2026-07-26 04:46:19 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Bfore.Ai PreCrime

BitDefender

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of apexfinancesltd.org · checked Mar 2, 2026

Needs Work

Performance

FCP

3.4s

First Contentful Paint

LCP

5.96s

Largest Contentful Paint

CLS

0.023

Cumulative Layout Shift

TBT

231ms

Total Blocking Time

18.17s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 14 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 Archived

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

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  title="PhishDestroy threat report for apexfinancesltd.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>

apexfinancesltd[.]org

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan