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Keamanan domain dan intelijen ancaman

cashbox[.]exchange

“— Cashbox.exchange обменный пункт электронных валют”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 4/91
OTX: 3 refs 27/07/2026
Ringkasan laporan

cashbox.exchange — Belum terverifikasi. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Registrar: GoDaddy.

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

Ringkasan bukti
KRITIS
Ref
63A89E9A
Skor
81/100

PhishDestroy first observed cashbox.exchange on Jul 27, 2026. The captured page title is “— Cashbox.exchange обменный пункт электронных валют”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 13, 2026 at 05:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 13, 2026 at 05:12 UTC. The separate external-blocklist snapshot contained no matches on Aug 31, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 05:11 UTC.

The collector marked the hostname reachable on Aug 30, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 185.145.99.23 on AS54290 (HostPapa). The recorded endpoint location is Amsterdam, NL. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 1, 2026; checked Aug 11, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
Sertifikat TLS
Let's Encrypt
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 4 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 49d WHOIS not parsed Tangkapan layar stored capture Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
9/11

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
— Cashbox.exchange обменный пункт электронных валют
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 49 days

Intelijen Domain

Domain
Server / ASN AS54290 HostPapa
Reputasi IP abuse score 0/100 0 reports checked 11/08/2026
Registrar GoDaddy US(US)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk cashbox.exchange →
Alamat IP 185.145.99.23 NL
LokasiNL Amsterdam, NL
JaringanAS54290 · HostPapa
IP terbalikviewdns.info → rapiddns.io →
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
Server namans68.domaincontrol.com
MX Records10 mx.zoho.com 20 mx3.zoho.com 50 mx2.zoho.com
TLS Fingerprint
TLS Observationvalid from 03/07/2026scanned 11/08/2026
TLS SAN Domainswww.cashbox.exchange
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 · 15 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org Keyakinan 100%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com Keyakinan 100%
Zoho
CRM

Zoho is a web-based online office suite.

www.zoho.com Keyakinan 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 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%
Yandex.Metrika
Analytics

Yandex.Metrica is a free web analytics service that tracks and reports website traffic.

metrika.yandex.com Keyakinan 100%
Sendinblue
Marketing automation Email

Sendinblue is an email marketing solution for small and medium-sized businesses that want to send and automate email marketing campaigns.

www.sendinblue.com Keyakinan 100%
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org Keyakinan 100%
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.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%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com Keyakinan 100%
Axios
JavaScript libraries

Promise based HTTP client for the browser and node.js

github.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cashbox.exchange · checked Aug 11, 2026

55
Needs Work
Performance
FCP
17.9s
First Contentful Paint
LCP
17.9s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
75ms
Total Blocking Time
SI
17.9s
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
VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for cashbox.exchange (1 written by a person) · category: Impersonation · source checked
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Banding atas Nama Domain
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Direktori 97 negara
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Pindai Sekarang

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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/cashbox.exchange"
  title="PhishDestroy threat report for cashbox.exchange"
  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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