Keamanan domain dan intelijen ancaman

btc-diamox-71[.]net

“Btc Diamox 71 | Official Site - Trade Crypto Like a Pro”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 16/95 Peniruan identitas merek: Across

OTX: 1 ref 14/09/2025 Across

Ringkasan laporan

btc-diamox-71.net — Konten tidak tersedia. Peniruan identitas merek: Across; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/95 (alphaMountain.ai, BitDefender, Cluster25, CyRadar, DNS8); URLScan malicious verdict; PhishDestroy score 95/100. Registrar: MainReg.

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

Ringkasan bukti

KRITIS

The domain btc-diamox-71.net has been identified as a brand impersonation threat, specifically a crypto drainer designed to steal cryptocurrency from unsuspecting users by mimicking the legitimate Across platform. This domain is currently offline, but its prior activity posed a significant risk to anyone who interacted with it. The site presented itself under the title 'Btc Diamox 71 | Official Site - Trade Crypto Like a Pro,' luring victims with promises of professional crypto trading while actually operating a malicious scheme to drain their digital wallets.

Technical analysis reveals that btc-diamox-71.net was flagged by 16 out of 95 security vendors on VirusTotal, indicating a high level of consensus among security tools regarding its malicious nature. The domain was registered on September 13, 2025, through MainReg INC., and resolved to the IP address 193.105.134.76. It appeared on one security blocklist and was found in one threat intelligence pulse on AlienVault OTX. Notably, the domain lacked an SSL certificate, further undermining any pretense of legitimacy. These indicators collectively paint a clear picture of a fraudulent operation designed to exploit the trust of crypto traders.

As of the latest assessment, btc-diamox-71.net has been taken offline, which is a positive development. However, users who may have visited the site or provided any credentials should take immediate action: change any passwords used on that site, revoke any wallet permissions granted, and monitor their accounts for unauthorized transactions. PhishDestroy recommends always verifying the authenticity of crypto trading platforms by checking official sources and using trusted security tools before connecting wallets or sharing sensitive information. Staying vigilant against such impersonation attempts is crucial to protecting digital assets in an increasingly sophisticated threat landscape.

VirusTotal

16 det.

OTX references

1 community ref

URLScan

Laporan ↗

Usia

11 mo

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 16 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 11 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

16/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

02/03/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of btc-diamox-71.net — **URLScan capture**2026-03-05 01:30 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Btc Diamox 71 | Official Site - Trade Crypto Like a Pro

Impersonates

Across Argent Base Curve Ethereum

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN LiteSpeed · AS42237 w1n w1n ltd, GB

Reputasi IP abuse score 0/100 0 reports checked 18/06/2026

Registrar MainReg

(US)

Kontak penyalahgunaanbtc-diamox-71.net@whoisprotection.domains, complain@mainreg.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk btc-diamox-71.net →

Alamat IP 193.105.134.76

Lokasi

Stockholm, SE

JaringanAS42237 · w1n ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 13/09/2025 (336d) — Expires 13/09/2026

Waktu hingga pertama kali tidak tersedia 238 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 Terdeteksi14/09/2025

DOM Analysisanalyzed 23/04/2026score 10/1005 brand signals

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://btc-diamox-71.net/

Server namans1.ns281.comns2.ns281.com

TLS Observationscanned 14/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:35:16 UTC

alphaMountain.ai

BitDefender

Cluster25

CyRadar

DNS8

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser 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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If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

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Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

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Contact centre0300 123 2040

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Banding atas Nama Domain

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Tetap Terinformasi, Tetap Aman

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btc-diamox-71[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan