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 2026-04-28 18:22:44 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

b2c2-amm[.]net

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 5/91 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Investment Scam Terakhir diketahui aktif

28/04/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Ringkasan bukti

KRITIS

Analysis of b2c2-amm.net indicates a high‑risk investment‑scam infrastructure. The domain was registered on 2026-04-28 through Gname.com Pte. Ltd. and is hosted behind Cloudflare, resolving to IP 104.21.19.28 (Cloudflare, Inc., CA). Both authoritative nameservers are Cloudflare (ace.ns.cloudflare.com, raquel.ns.cloudflare.com), and the site serves a TLS certificate issued by Google Trust Services / WE1, confirming HTTPS availability. The page title advertises a “One‑Stop Global Investment Platform” covering forex, commodities, stocks, indices, cryptocurrencies, gold and oil, matching the listed scam type of investment fraud. Security telemetry shows a Gridinsoft trust score of 0/100 and the domain is currently listed on three security blocklists. It is actively blocked by PhishDestroy, MetaMask and SEAL, indicating that multiple protective services have identified it as malicious. Email handling is delegated to mail.emb666.com (priority 1 MX), a mail host frequently observed in malicious campaigns. Detected technologies include Vue.js, HTTP/3, HSTS, and Cloudflare Browser Insights, all typical of modern phishing sites that leverage legitimate CDNs to hide origin. Given the recent registration, low trust score, presence on blocklists, and explicit investment‑scam positioning, defenders should treat b2c2-amm.net as a high‑confidence threat. Recommended actions include network‑level blocking of the domain and its resolved IP, monitoring for DNS queries to the associated nameservers, and flagging any outbound connections to mail.emb666.com. Continuous watch for new indicators is advised, as the infrastructure may evolve.

Snapshot bukti yang dikirim

Dikirim: 2026-04-28 18:22:44 UTC
Catatan buku besar: 1
ID kasus: PD-20260428-06FAA2
Judul halaman yang direkam: b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)

VirusTotal

5 det.

URLQuery

1 det.

Sertifikat TLS

Google Trust Services

Usia

4 mo

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 38d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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

Stored vendor analysis is available in Analisis VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

12/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
1 → 0

2026-06-26 06:48:10 UTC

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 28/04/2026

Laporan tersimpan: 1
URL unik yang dilaporkan: 1

Diterima1

Tangkapan tersimpan

Screenshot of b2c2-amm.net — **URLQuery capture**2026-04-28 18:22 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Unduh

Judul Halaman

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 38 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 Gname (HK,CN)

Kontak penyalahgunaancomplaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk b2c2-amm.net →

Alamat IP 104.21.19.28 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

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.

PendaftaranDibuat 28/04/2026 (105d)

Elapsed Since First Report 2 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi28/04/2026

Submitted URLhttp://b2c2-amm.net/

Server namaraquel.ns.cloudflare.com

MX Records1 mail.emb666.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 07/03/2026dipindai 29/04/2026

Favicon Hash

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

5 teknologi dengan keyakinan tinggi teridentifikasi

Vue.js HSTS Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 04:34:26 UTC First positive detection 2026-07-26 04:34:26 UTC Previous stored snapshot: 0 detections

ChainPatrol

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of b2c2-amm.net · checked Jun 26, 2026

Poor

Performance

FCP

6.63s

First Contentful Paint

LCP

10.73s

Largest Contentful Paint

CLS

0.826

Cumulative Layout Shift

TBT

45ms

Total Blocking Time

9.25s

Speed Index

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

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 86/100Status: Very Likely SafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/b2c2-amm.net"
  title="PhishDestroy threat report for b2c2-amm.net"
  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>