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Keamanan domain dan intelijen ancaman
authorize-transfer-dp8gjz5m9o4i.edgeone.dev favicon

authorize-transfer-dp8gjz5m9o4i.edgeone.dev

“BitFinex - Bitshop 2.0 — Instant Withdrawal”

Registrar
MarkMonitor
Resolved IP
43.174.247.29
Registered
09/06/2025
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 12/89 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Bitfinex
31/08/2026 Bitfinex
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

authorize-transfer-dp8gjz5m9o4i.edgeone.dev — Terakhir diketahui aktif (HTTP 302). Peniruan identitas merek: Bitfinex; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 12/89 (BitDefender, Ermes, Fortinet, G-Data, Kaspersky); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 96/100. Registrar: MarkMonitor.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
CF Radar
Berbahaya
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1.3 yr
Status terpantau
Terakhir diketahui aktif 302
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

7 sources

VirusTotal

12 / 89

Laporan

CF Radar

provider verdict: malicious

Laporan

Spamhaus DBL

DBL_PHISH

OTX

no community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Phishing Malware

Ringkasan bukti

Kritis
VirusTotal
12/89
URLScan
Stored capture

Assessment

On 2026-10-01, authorize-transfer-dp8gjz5m9o4i.edgeone.dev returned an HTTP 404 status according to the recorded observation. returned HTTP status 404 on 2026-10-01, a dated response recorded during an HTTP check. The same hostname was first observed on 2026-08-31, according to the recorded first-observation timestamp.

Recorded Evidence

The PhishDestroy internal listing for authorize-transfer-dp8gjz5m9o4i.edgeone.dev was recorded as true. VirusTotal reported 12 detections across 89 scanners on 2026-09-10. The HTTP check on 2026-10-01 recorded status 404. The IP address 43.174.247.29 is associated with country SG and organization ACE. A PageSpeed check on 2026-09-10 recorded a performance score of 100.

Interpretation

The PhishDestroy listing and the VirusTotal result describe different kinds of records, and their observation dates differ, so they cannot be treated as a single snapshot. The HTTP status and PageSpeed score were captured on separate dates, which limits direct comparison between them. Because the observation times are not aligned, a reader should compare each record only within its own dated context.

Recommended Actions

Reviewers should retain the recorded observations for authorize-transfer-dp8gjz5m9o4i.edgeone.dev with their exact dates. Subsequent checks of the full domain can be compared against the 2026-10-01 HTTP status and the 2026-09-10 VirusTotal result. During review, avoid submitting sensitive information to the domain until the recorded evidence has been assessed.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
edgeone makers

Catatan pemindai: redirect: raw=redirect_302; http=302; via=http_proxy; location=https://authorize-transfer-dp8gjz5m9o4i.edgeone.dev/; server=edgeone makers

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
BitFinex - Bitshop 2.0 — Instant Withdrawal
Impersonates
Bitfinex Cash App Mastercard PayPal Revolut Wise Zelle
Sertifikat TLS
Certificate hostname mismatch · Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 62 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 7/100 5 reports PhishingOpen ProxyEmail SpamBad Web Bot checked 11/10/2026
Registrar (base domain) MarkMonitor US(US)
Registration (base domain)edgeone.dev · Dibuat 09/06/2025 — Expires 09/06/2027
Status HTTP302 Found (Temporary)
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi31/08/2026
DOM Analysisanalyzed 09/10/2026score 88/1007 brand signals
Favicon Hash
ICANN OVERSIGHT Registration: edgeone.dev

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain edgeone.dev 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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
43.174.247.29
Network ASN
AS139341
Organization
ACE
Observed location
Singapore, SG
Server header
edgeone-pages

Server nama 1

  • ns4.dnsv2.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-17 02:52:54
Valid until
2026-12-16 02:52:53
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:26 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6d538285ba8e76e272733030941a0f13d96a5ad70d8ff34789947928afe7b1fa
Certificate names · 1 SANs
  • edgeone.dev

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 43.174.247.29rapiddns.io

Latest Classified Outcome 2026-10-13 22:06:07 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 22:06:07 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:06:40 UTC
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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection
BitDefender
Ermes
Fortinet
G-Data
Kaspersky
LevelBlue
PhishFort
Seclookup
SOCRadar
URLQuery
VIPRE
Yandex Safebrowsing
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of authorize-transfer-dp8gjz5m9o4i.edgeone.dev · checked Sep 10, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.35s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 01:24:54 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-10 22:00:33 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-10 21:33:11 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
authorize-transfer-dp8gjz5m9o4i.edgeone.dev telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
31/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
11/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
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
12/89 recorded on VirusTotal
10/09/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, malware
Brand Impersonation
Impersonation of Bitfinex
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
09/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 404); penyebabnya belum diketahui secara independen.
11/09/2026
Daftar yang Dihapus Telah Dipublikasikan
31/08/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

Phishing: credential harvesting, impersonation, scam service, lost asset, impersonating Bitfinex

Bukti & Laporan Eksternal

Community Scam Report — ChainAbuse
1 report filed for authorize-transfer-dp8gjz5m9o4i.edgeone.dev (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, scam service, lost asset, impersonating Bitfinex”
— reported by Anonymous Trusted reporter on Aug 31, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

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