Keamanan domain dan intelijen ancaman

bigtrout-alication[.]xyz

“$BigTrout DISTRIBUTION”

Putusan ancaman Kritis 83/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 11/93 Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Coinbase

08/02/2026 Coinbase 1 Report Sent CDN

Ringkasan laporan

bigtrout-alication.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Coinbase; Jenis penipuan: Fake Airdrop. Ringkasan bukti: VirusTotal 11/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Fortinet); Google Safe Browsing flagged; Spamhaus DBL_SPAM; 1 external blocklist match (ScamSniffer); PhishDestroy score 83/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

This report analyzes the domain bigtrout-alication.xyz, identified as a fraudulent website. The site presents itself with the page title "$BigTrout DISTRIBUTION" and impersonates the Coinbase brand. It is classified as an airdrop scam, posing a threat by attempting to deceive users into interacting with a fake token distribution to potentially steal credentials or cryptocurrency assets.

Technical evidence shows the domain was flagged by 11 out of 95 VirusTotal vendors and is on 4 blocklists. Google Safe Browsing flags it for SOCIAL_ENGINEERING. Security vendors including ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, and Fortinet have flagged the site. The domain was created on 2026-02-21 via registrar NiceNIC International Group Co., Limited. It resolves to IP 188.114.97.3 (United States, AS13335 Cloudflare, Inc.) and uses nameservers kia.ns.cloudflare.com and trevor.ns.cloudflare.com. The site has no SSL certificate.

The domain is currently down or offline. With a GridinSoft trust score of 0 out of 100 and a DOM risk score of 15, the risk level is assessed as high due to confirmed impersonation and active flagging by multiple security vendors and blocklists.

VirusTotal

11 det.

URLScan

Laporan ↗

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 11 / 93 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 Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

08/02/2026

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

11/93 recorded on VirusTotal

24/02/2026

Google Safe Browsing

Flagged via Laporan Transparansi Google

25/02/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: ScamSniffer

18/08/2026

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Coinbase

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

08/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

18/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

http://whois.nicenic.com/?page=whoisform

13/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bigtrout-alication.xyz — **URLScan capture**2026-02-08 18:10 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

$BigTrout DISTRIBUTION

Impersonates

Coinbase Coinbase Wallet Ledger

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Google Safe Browsing Ditandai Social engineering checked 25/02/2026

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bigtrout-alication.xyz →

Alamat IP 188.114.97.3 CDN

Lokasi

San Francisco, US

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.

PendaftaranExpires 06/02/2027

Status HTTP502 Error

Elapsed Since First Report 94 days

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

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 Terdeteksi08/02/2026

DOM Analysisanalyzed 23/04/2026score 15/1003 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://bigtrout-alication.xyz/

Server namakia.ns.cloudflare.comtrevor.ns.cloudflare.com

TLS Observationscanned 15/03/2026

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.

Latest Classified Outcome 2026-08-18 02:54:23 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-18 02:31:13 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-02-06 23:59:59 UTC checked 2026-08-18 02:54:23 UTC

Observed timeline last reachable: 2026-06-17 16:27:49 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 16:27:49 UTC → 2026-08-05 01:45:38 UTC · 1,161.30h midpoint estimate ≈ 2026-07-11 21:06:43 UTC · precision very low · basis bounded

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-24 03:49:19 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

ESET

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

SOCRadar

Trustwave

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Google SB Ditandai Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-13 21:33:40 UTC Ledger records: 1 Case ID: PD-20260213-27603F Recipient: http://whois.nicenic.com/?page=whoisform

URLScan evidence VirusTotal evidence Screenshot 42.6 KB

Blocklist hits included with submission: MetaMask, SEAL

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

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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

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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 →

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Tetap Terinformasi, Tetap Aman

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bigtrout-alication[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan