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Keamanan domain dan intelijen ancaman

bnbramadanlotary[.]com

Putusan ancaman Tinggi 60/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 2/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Crypto Scam
27/02/2026 1 Report Sent CDN
Ringkasan laporan

bnbramadanlotary.com — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/93 (Fortinet, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 60/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
AF6BBDC5
Skor
60/100

Analysis of bnbramadanlotary.com indicates that the domain is currently offline and has been taken down by the PhishDestroy blocklist. The domain resolves to the IP address 188.114.97.3, which is hosted within Cloudflare’s network (AS13335) and geolocated to the United States. The registration record shows creation on 27 February 2026 through NiceNIC International Group Co., Limited, and the domain is served by Cloudflare’s authoritative nameservers damien.ns.cloudflare.com and summer.ns.cloudflare.com. No TLS certificate was observed; the site was reachable only over HTTP, and the page title returned was “Just a moment…”, offering no further context about the hosted content.

Threat intelligence classifies the site as “Crypto Scam”. Supporting evidence includes a Gridinsoft trust score of 0 out of 100 and a listing on a single security blocklist. VirusTotal scanned the domain and recorded detections from 2 of 93 security vendors, confirming that at least a small subset of scanners consider the domain malicious. The lack of a valid SSL certificate, combined with the low trust score and the presence on a blocklist, reinforces the malicious assessment.

Uncertainties remain regarding the specific payload or victim interaction flow, as the page content was not captured and no additional indicators such as malware hashes, command‑and‑control endpoints, or phishing templates have been disclosed. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any residual traffic to 188.114.97.3, and update internal threat feeds with the observed indicators. Given the recent registration date, the domain may be part of a broader short‑lived campaign; therefore, periodic re‑evaluation of related Cloudflare‑hosted IP ranges and associated newly registered domains is advised.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Usia
6 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 93 URLQuery 1 threat-system alert 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 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bnbramadanlotary.com malicious Sinkholed
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
11/12
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform
27/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 27/02/2026 (168d) Expires 23/02/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/02/2026
DOM Analysisanalyzed 10/04/2026score 56/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bnbramadanlotary.com/
Server namadamien.ns.cloudflare.comsummer.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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-14 02:57:48 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:31:34 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-23 14:02:13 UTC checked 2026-08-14 02:57:48 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 22:26:21 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:26:21 UTC → 2026-08-05 01:45:38 UTC · 2,523.32h midpoint estimate ≈ 2026-06-13 12:05:59 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.

Intelijen Forensik

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
SOCRadar

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260227-C87CF4 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 33.3 KB

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embed.html
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  title="PhishDestroy threat report for bnbramadanlotary.com"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
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