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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; 16 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
16 days
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

budimex-iq[.]com

“budimex-iq.com | Unique Crypto Investment Platform”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 10/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Investment Scam
27/07/2026 Penipuan Investasi 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
88/100

The domain budimex-iq.com was registered on March 08, 2026 through Global Domain Group LLC. Its authoritative name servers are dns5.fimgohost.com, dns6.fimgohost.com, ns1.hlogicdock.cloud, and ns2.hlogicdock.cloud, indicating use of multiple hosting providers. DNS resolution points to the IPv4 address 192.142.10.186, which is the sole hosting endpoint observed for the domain. The domain is currently listed on one public security blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds consider it malicious.

VirusTotal analysis shows that nine out of ninety‑one scanners have flagged the domain as malicious, providing independent corroboration of its threat profile. The threat type is classified as generic phishing and the risk level is high; the domain remains active as of the report date, July 27, 2026. No additional telemetry such as SSL certificate details, HTTP response codes, or page title information is available in the current intelligence set, leaving the exact content of the hosted site unverified.

Defenders should add budimex‑iq.com to block lists, monitor traffic to the associated IP address 192.142.10.186, and consider restricting outbound connections to the listed name servers. Continuous re‑evaluation is recommended should new indicators, such as additional vendor detections or content analysis, become available.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-4400CF
Artefak PDF
Bukti PDF
Budapest Convention
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
10 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 10 / 91 URLQuery 2 threat-system alerts 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, 77d WHOIS 5 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed budimex-iq.com malicious Sinkholed
DNS4EU budimex-iq.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 04:14 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

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. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
budimex-iq.com | Unique Crypto Investment Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 77 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 22/100 12 reports checked 27/07/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk budimex-iq.com →
Alamat IP 192.142.10.186 NL
LokasiNL Amsterdam, NL
JaringanAS214036 · Ultahost Inc
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 08/03/2026 (157d) — Expires 08/03/2027
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026DOM analysis score 88/100
Submitted URLhttps://budimex-iq.com/
Server namadns5.fimgohost.comdns6.fimgohost.comns1.hlogicdock.cloudns2.hlogicdock.cloud
Sidik jari TLS
Pengamatan TLSberlaku sejak 14/07/2026dipindai 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.

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.

Teknologi

7 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed Smartsupp Select2 jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of budimex-iq.com · checked Jul 27, 2026

77
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
3.85s
Largest Contentful Paint
CLS
0.133
Cumulative Layout Shift
TBT
80ms
Total Blocking Time
SI
6.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

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

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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/budimex-iq.com"
  title="PhishDestroy threat report for budimex-iq.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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