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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

blofinshub[.]com

“Blofins Hub Trading | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Fake Exchange Terakhir diketahui aktif
18/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai301 Moved Permanently
Judul untuk pengunjungBlofins Hub Trading | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Ringkasan bukti

KRITIS
Evidence score
100/100

The domain blofinshub.com presents itself as a trading platform under the brand "Blofins Hub Trading," offering CFD trading on stocks, gold, oil, and indices. It is classified as a Fake Exchange scam, posing a threat by potentially defrauding users who deposit funds under the false pretense of legitimate trading services.

Technical evidence shows the site was detected by 4 out of 95 VirusTotal vendors, specifically flagged by alphaMountain.ai, Fortinet, Netcraft, and SOCRadar. The domain was created on 2026-03-22, registered through Ultahost, Inc., and hosted at IP address 84.200.205.134 in Germany, also operated by UltaHost Inc. It uses an SSL certificate issued by Let's Encrypt (R13) and is configured with four nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.

The site is currently offline, with a DOM risk score of 56, a GridinSoft trust rating of 0/100, and a ScamAdviser trust rating of 1/100, indicating a high risk level. This domain should be considered malicious and blocked.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260318-D7DCD4
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain blofinshub.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access and fraud related to computers, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including phishing, which misleads recipients.
Regulatory Note: Failure to take immediate action against blofinshub.com may expose your organization to legal liability and regulatory scrutiny under applicable laws. Non-compliance could result in further legal action and damage to your reputation.
VirusTotal
VirusTotal
17 det.
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 17 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 48d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
9/10

Cakupan daftar blokir

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

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 2

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Unduh
Judul Halaman
Blofins Hub Trading | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 48 days

Intelijen Domain

Domain
Server / ASN nginx · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar Ultahost US(US)
Kontak penyalahgunaanabuse@first-colo.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk blofinshub.com →
Alamat IP 84.200.205.134 DE
LokasiDE Frankfurt am Main, DE
JaringanAS214036 · UltaHost Inc
IP terbalikviewdns.info → rapiddns.io →
Status HTTP301 Moved Permanently
Elapsed Since First Report 54 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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://blofinshub.com/
Server namans4.ultahost.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 05/02/2026dipindai 24/03/2026
Nama alternatif subjek TLSwww.blofinshub.com
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.

Intelijen Forensik

External Scripts 5
https://unpkg.com/alpinejs@3.x.x/dist/cdn.min.js https://code.jquery.com/jquery-3.6.0.min.js https://s3.tradingview.com/tv.js https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of blofinshub.com · checked Apr 14, 2026

9
Poor
Performance
FCP
11.93s
First Contentful Paint
LCP
24.05s
Largest Contentful Paint
CLS
0.682
Cumulative Layout Shift
TBT
1105ms
Total Blocking Time
SI
16.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka 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/blofinshub.com"
  title="PhishDestroy threat report for blofinshub.com"
  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>

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