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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

bigcyrpto[.]xyz

“Big Cyrpto”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 3/95 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Binance
16/08/2025 Binance
Ringkasan laporan

bigcyrpto.xyz — Konten tidak tersedia. Peniruan identitas merek: Binance. Ringkasan bukti: VirusTotal 3/95 (alphaMountain.ai, Forcepoint ThreatSeeker, Netcraft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. Registrar: OwnRegistrar.

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

Ringkasan bukti
KRITIS
Ref
F9DA6530
Skor
71/100

The domain bigcyrpto.xyz was registered on March 14, 2025 via OwnRegistrar, Inc. and resolves to IP 192.3.190.186, which is hosted in the United States under ASN 36352 (HostPapa). No SSL certificate is present, and the site currently returns an offline HTTP status. The page title observed during the brief analysis reads "Big Cyrpto," which does not match the targeted brand, yet the intelligence explicitly flags the domain as impersonating Binance. A trust score of 1 / 100 from Scamadviser further indicates a high likelihood of malicious intent.

The domain is listed on three security blocklists and has been blocked by PhishDestroy, MetaMask, and SEAL, confirming active mitigation by multiple threat‑remediation services. VirusTotal analysis shows that three of ninety‑five security vendors flagged the domain, providing independent corroboration of its risk profile. MX records point to a single mail exchanger (priority 10) hosted at park-mx.above.com, suggesting a minimal email infrastructure. Detected web technologies include amCharts, YouTube embeds, Bootstrap, LiteSpeed web server, Smartsupp chat, Slick carousel, Moment.js, and jQuery, a stack typical of low‑effort fraudulent pages.

Nameservers dns1.webproserver.com and dns2.webproserver.com resolve the domain, but no further sub‑domain activity has been observed. Uncertainty remains regarding the exact content served before takedown, as no page capture is available. Defenders should continue to block the domain at perimeter firewalls, update URL filtering lists, and monitor the associated IP address for any resurgence. Additional scrutiny of the hosting provider’s abuse contacts is advised to request removal of the malicious site, and analysts should watch for new registrations that reuse the same registrar or infrastructure patterns.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
1/100
Usia
1.4 yr
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 3 / 95 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 tidak ada data sertifikat WHOIS 17 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid This website is safe according to DNSFilter

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/18

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Big Cyrpto
Impersonates
Binance Bitfinex Coinbase Ethereum Gemini Kraken

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
Reputasi IP abuse score 0/100 0 reports checked 19/06/2026
Registrar OwnRegistrar US(US)
Kontak penyalahgunaancontact@whoissecure.net, abuse@ownregistrar.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bigcyrpto.xyz →
Alamat IP 192.3.190.186 US
LokasiUS Buffalo, US
JaringanAS36352 · HostPapa
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 14/03/2025 — Expires 14/03/2026
Waktu hingga pertama kali tidak tersedia 251 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 Terdeteksi16/08/2025
DOM Analysisanalyzed 24/04/2026score 10/1006 brand signals
IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bigcyrpto.xyz/
Server namadns1.webproserver.comdns2.webproserver.comnull
MX Records10 park-mx.above.com
TLS Fingerprint
TLS Observationvalid from 15/03/2026scanned 11/03/2026
TLS SAN Domains10nude.com20333.sbs313108d.shop354400.lol4kstream.deabaldgaragedoorrepair.deabuseline.comaccessoriesbeauty.deaianecdote.comarboristschoice.comatcpestcontrolnyc.deaudreywhite.comavdatc.netbestpricedriving.comcapraven.com+29
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 · 11 identified
amCharts
JavaScript graphics

amCharts is a JavaScript-based interactive charts and maps programming library and tool.

amcharts.com Keyakinan 100%
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 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%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
Moment.js
JavaScript libraries

Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.

momentjs.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%
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 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

3 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Netcraft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Report stored Scamadviser 1 trust SSL Laboratorium CF Radar Open report WOT 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

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Direktori 97 negara
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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

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/bigcyrpto.xyz"
  title="PhishDestroy threat report for bigcyrpto.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.