Lompat ke laporan keamanan
Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 2. 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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 27 days 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
27 days
Reports sent
1
Latest case ID
PD-20260721-073E46
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

buyahouseonmaui[.]com

“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet
21/07/2026 Trust Wallet 1 Report Sent
Ringkasan laporan

buyahouseonmaui.com — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 16/91 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, Emsisoft); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Namecheap.

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

Ringkasan bukti
KRITIS
Ref
4AF47079
Skor
95/100

The domain buyahouseonmaui.com was created on August 19, 2017 and is currently registered through NAMECHEAP INC. Its authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com, and DNS resolution points to the IPv4 address 158.94.209.40. Independent threat‑intelligence feeds have flagged the domain as malicious: PhishDestroy lists it as blocked, and it appears on one public security blocklist.

VirusTotal analysis shows that one out of ninety‑five scanned security vendors flagged the domain, indicating at least limited detection consensus among scanners. The domain remains active as of the report date, July 21, 2026, and no additional remediation actions (such as takedown or sinkholing) have been recorded. No public information is available regarding its SSL certificate, HTTP response codes, Safe Browsing status, or any observed page content.

Accordingly, the confidence in the phishing characterization rests on the observed blocklist presence, the single vendor detection, and the active resolution to a known IP address. Defensive operators should prioritize immediate outbound filtering for buyahouseonmaui.com and its resolved IP 158.94.209.40, incorporate the domain into local blocklists, and monitor any traffic anomalies targeting the same IP range. Continuous re‑evaluation is advised, as additional detection telemetry may emerge from further scanning or from community‑reported sightings.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 110 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS buyahouseonmaui.com phishing Phishing Block
Quad9 DNS buyahouseonmaui.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 21, 2026 18:33 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
abuse@namecheap.comabuse@omegatech.sc
21/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
Server / ASN Apache/2.4.58 (Ubuntu) · AS202412 OMEGATECH-AS Omegatech LTD, SC
Reputasi IP abuse score 0/100 4 reports checked 21/07/2026
Registrar Namecheap IS(IS)
Kontak penyalahgunaanabuse@namecheap.com, abuse@omegatech.sc
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk buyahouseonmaui.com →
Alamat IP 158.94.209.40 NL
LokasiNL Amsterdam, NL
JaringanAS202412 · Omegatech LTD
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 19/08/2017 — Expires 19/08/2027
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi21/07/2026
DOM Analysisanalyzed 22/07/2026score 95/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://buyahouseonmaui.com/
Server namadns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprint
TLS Observationvalid from 10/07/2026scanned 21/07/2026
TLS SAN Domainstrust-security.orgwww.trust-security.org
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
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 2 threat alerts Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260721-073E46 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 107.7 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

Apakah Anda Terpengaruh oleh Situs Ini?

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Europol
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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/buyahouseonmaui.com"
  title="PhishDestroy threat report for buyahouseonmaui.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>

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