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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
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 . The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260515-ACD057
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

btc-mentralixv7[.]live

“BTC-Mentralix v7 | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 19/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Investment Scam Terakhir diketahui aktif
15/05/2026 1 Report Sent CDN
Ringkasan laporan

btc-mentralixv7.live — Dapat dijangkau · akses dibatasi (HTTP 403). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 19/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
1C0AB981
Skor
95/100

This domain, btc-mentralixv7.live, poses as a fraudulent cryptocurrency trading platform claiming to offer AI-assisted trading under the name 'BTC-Mentralix v7.' Analysis indicates the site is designed to deceive users into depositing cryptocurrency or entering sensitive credentials, likely functioning as a crypto drainer or credential harvester. The page title explicitly advertises itself as the 'Official Platform for AI Assisted Trading,' a common tactic to establish false legitimacy and exploit trust in automated trading systems. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain is flagged by 7 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial schemes. It appears on two independent security blocklists and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain was created on May 11, 2026, an anomalous future date suggesting possible domain spoofing or registration system manipulation. It resolves to the IP address 188.114.96.3 and employs Cloudflare services, which are often leveraged to obfuscate hosting origins and evade detection. Users who visited btc-mentralixv7.live should immediately cease all interaction and assume any entered credentials or wallet addresses are compromised. If cryptocurrency was transferred, monitor blockchain transactions for unauthorized outflows and report the incident to relevant financial authorities or cybersecurity response teams. Clear browser cache and cookies to remove any residual tracking scripts, and run a full antivirus scan to detect potential malware delivered through the site. Do not re-engage with the domain, as it remains a verified threat despite its current offline status.

VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 19 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 44d WHOIS 3 mo old 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
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
15/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
BTC-Mentralix v7 | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 44 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
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(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk btc-mentralixv7.live →
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
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.
PendaftaranDibuat 11/05/2026 (96d) — Expires 11/05/2027
Status HTTP403 Forbidden
Elapsed Since First Report 43h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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 Terdeteksi15/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://btc-mentralixv7.live/
Server namarob.ns.cloudflare.comselah.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 11/05/2026scanned 15/05/2026
Favicon Hash
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 2026-08-15 02:39:09 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-15 02:39:09 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-11 20:16:16 UTC checked 2026-08-07 04:38:58 UTC
Observed timeline last reachable: 2026-08-14 22:15:16 UTC last content: 2026-08-14 02:39:45 UTC current episode first observed: 2026-08-15 02:39:09 UTC observed RIP window: 2026-08-14 22:15:16 UTC → 2026-08-15 02:39:09 UTC · 4.40h midpoint estimate ≈ 2026-08-15 00:27:12 UTC · precision high · 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.
Teknologi · 7 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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: 7 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
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 btc-mentralixv7.live · checked Jun 26, 2026

90
Good
Performance
FCP
2.71s
First Contentful Paint
LCP
3.08s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
3ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery 1 det. Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260515-ACD057 Recipient: abuse@identitydigital.com
Page title stored with report: BTC-Mentralix v7 | Official Platform for AI Assisted Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 158.2 KB
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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National police directory
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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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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/btc-mentralixv7.live"
  title="PhishDestroy threat report for btc-mentralixv7.live"
  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.