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 2026-03-18 18:14:42 UTC. The recorded recipient is abuse@v-sys.org. The latest stored availability evidence still shows the domain reachable; 5 months 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

5 months

Reports sent

Latest case ID

PD-20260318-6A21E9

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

avantispresale[.]xyz

“Avantis (AVNT) Token Presale â Universal Leverage Layer”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91 Peniruan identitas merek: Across

18/03/2026 Across 1 Report Sent

Ringkasan laporan

avantispresale.xyz — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Fake Airdrop. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 65/100. Registrar: Ultahost.

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

Ringkasan bukti

TINGGI

This domain, avantispresale.xyz, hosted a fraudulent website impersonating the Avantis (AVNT) token project. The page title, "Avantis (AVNT) Token Presale — Universal Leverage Layer," indicates the site claimed to offer a token presale, but it is categorized as a Fake Airdrop scam. The primary threat is that visitors may have been lured into connecting cryptocurrency wallets or sending funds under false pretenses, leading to financial loss.

Technical analysis shows the site was flagged by 3 out of 95 VirusTotal vendors and appeared on 1 blocklist. It was registered with Ultahost, Inc., and hosted on IP address 45.12.2.67 (Virtual Systems LLC, Ukraine). The domain was created on 2025-11-03 and used a Let's Encrypt SSL certificate (R13). Its nameservers were ns1.avantispresale.xyz and ns2.avantispresale.xyz.

The site is currently down and offline. GridinSoft trust rating is 0/100, and the domain risk score is 56, indicating a high-risk threat. Users should avoid any interaction with this domain and verify token presales through official channels only.

VirusTotal

4 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt 14d

Usia

10 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 91 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, 14d WHOIS 10 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

31/07/2026

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

4/91 recorded on VirusTotal

12/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/07/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of avantispresale.xyz — **URLScan capture**2026-07-31 08:22 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Avantis (AVNT) Token Presale â Universal Leverage Layer

Impersonates

Across Ethereum

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 14 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS6698 Virtual Systems LLC

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk avantispresale.xyz →

Alamat IP 45.12.2.67

Lokasi

Kyiv, UA

JaringanAS6698 · Virtual Systems LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 03/11/2025 (286d)

Elapsed Since First Report 51 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 Terdeteksi18/03/2026

DOM Analysisanalyzed 29/07/2026score 56/1002 brand signals

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

Submitted URLhttps://avantispresale.xyz/

Server namans1.avantispresale.xyzns2.avantispresale.xyz

TLS Fingerprint

TLS Observationvalid from 02/01/2026scanned 24/03/2026

Favicon Hash

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 · 3 identified

Plesk

Tailwind CSS

UI frameworks

Utility-first CSS framework for rapid custom UI development.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-12 04:23:43 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of avantispresale.xyz · checked Mar 18, 2026

Needs Work

Performance

FCP

2.95s

First Contentful Paint

LCP

3.5s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.47s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 18:14:42 UTC Ledger records: 1 Case ID: PD-20260318-6A21E9 Recipient: abuse@v-sys.org

Page title stored with report: Avantis (AVNT) Token Presale — Universal Leverage Layer

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 97.0 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/avantispresale.xyz"
  title="PhishDestroy threat report for avantispresale.xyz"
  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>

avantispresale[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan