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Mesin keamanan melaporkan deteksi: 19. 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; 15 days 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
15 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

bnc-invests[.]ltd

“Bnc invest”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 19/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Terakhir diketahui aktif
27/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of the domain bnc-invests.ltd shows it is actively used in a generic phishing campaign. The domain was registered on February 14, 2026 through Atak Domain Bilgi Teknolojileri A.Ş. and is currently resolved to the IPv4 address 51.68.132.247. Its authoritative name servers are ns1.sagaciousdns.com and ns2.sagaciousdns.com, both of which are publicly listed and point to the same hosting provider that serves the IP address.

VirusTotal scans have recorded detections from 18 of 91 security vendors, indicating that a notable portion of the security community considers the domain malicious. The domain is listed on at least one external security blocklist and has been explicitly blocked by the PhishDestroy filtering service, reinforcing its classification as a phishing vector. No additional public evidence such as page titles, SSL certificate details, or HTTP response codes has been disclosed, leaving the exact content and impersonated brand of the site unknown.

Given the observed infrastructure, defenders should block network traffic to 51.68.132.247 and add bnc-invests.ltd to domain block lists across email gateways, web proxies, and endpoint protection solutions. Continuous monitoring of the domain’s DNS records and any emerging VirusTotal or blocklist entries is recommended to capture potential changes in the threat actor’s tactics. Organizations should also advise users to remain vigilant for unsolicited communications that could reference the domain, as the lack of publicly available page details suggests the attackers may rely on social engineering to drive victims to the site.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-CEF418
Judul halaman yang direkam
Bnc invest
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt
Usia
6 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 19 / 91 URLQuery 1 threat-system alert 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 valid certificate, 49d WHOIS 6 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bnc-invests.ltd malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Laporan komunitas

Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026

URL unik yang dilaporkan
1

Intelijen komunitas

2 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Tangkapan tersimpan

Judul Halaman
Bnc invest
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 49 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS16276 OVH SAS
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar Atak Domain Bilgi Tekn… TR(TR)
Alamat IP 51.68.132.247 PL
LokasiPL Warsaw, PL
JaringanAS16276 · Limited - PVT Hostseo
PendaftaranDibuat 14/02/2026 (178d) Expires 14/02/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026DOM analysis score 88/100
Submitted URLhttps://bnc-invests.ltd/
Server namans1.sagaciousdns.comns2.sagaciousdns.com
MX Records0 bnc-invests.ltd
Sidik jari TLS
Pengamatan TLSberlaku sejak 17/06/2026dipindai 27/07/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

12 teknologi dengan keyakinan tinggi teridentifikasi

Bootstrap LiteSpeed Swiper SweetAlert Smartsupp OWL Carousel Modernizr jQuery Migrate jQuery GetButton Popper HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bnc-invests.ltd · checked Jul 27, 2026

57
Needs Work
Performance
FCP
7.57s
First Contentful Paint
LCP
15.21s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
23ms
Total Blocking Time
SI
7.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pantau

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/bnc-invests.ltd"
  title="PhishDestroy threat report for bnc-invests.ltd"
  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.