Keamanan domain dan intelijen ancaman

cashwave[.]sbs

“Cashwave - Fast Cash, Trusted Service.”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 6/91 Peniruan identitas merek: Apple Terakhir diketahui aktif

07/08/2025 Apple

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaicashwave.sbs

Judul untuk pengunjungCashwave - Fast Cash, Trusted Service.

Ringkasan bukti

KRITIS

Analysis of cashwave.sbs indicates this domain was actively impersonating Apple to conduct a cash-advance scam. Registered on August 1, 2025, through Global Domain Group LLC, the domain resolved to IP 163.61.188.5, hosted on AS153568 (NEW DHAKA HARDWARE) in the United States. The site was served via nameservers dns1.lytehosting.com through dns4.lytehosting.com without SSL encryption. At the time of assessment, the page title displayed 'Cashwave - Fast Cash, Trusted Service,' directly contradicting Apple’s established branding and service offerings.

Defenders should note that cashwave.sbs appeared on one security blocklist and was flagged by PhishDestroy. Gridinsoft assigned a trust score of 0/100. VirusTotal recorded a single detection from 95 security vendors, though this limited signal should not be interpreted as conclusive proof of malicious activity. The domain was taken offline by July 22, 2026, following detection.

The infrastructure reveals low-cost hosting and no evident protective measures such as SSL, consistent with disposable phishing domains. While the exact content of the site is not analysed, the page title and known brand impersonation suggest it targeted users seeking quick financial services under false Apple affiliation. Defenders are advised to treat this domain as confirmed malicious infrastructure and review logs for connections to 163.61.188.5 or requests to cashwave.sbs. Blocklisting the domain and its associated IP is recommended for proactive defense.

VirusTotal

6 det.

Sertifikat TLS

Let's Encrypt / YR1

Usia

1 yr

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Data Coverage

VirusTotal 6 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 80d WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

06/03/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

robots.txt: 5 paths

Found 5 disallowed/allowed paths in robots.txt — reveals site structure

09/08/2026

Brand Impersonation

Impersonation of Apple

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

06/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 19:08:42 UTC

Tangkapan tersimpan

Screenshot of cashwave.sbs — **URLScan capture**2026-03-05 23:21 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Cashwave - Fast Cash, Trusted Service.

Impersonates

Apple

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 80 days

Intelijen Domain

Domain

Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD

Reputasi IP IP abuse confidence 54/100 17 reports checked 01/08/2026

Registrar Global Domain Group

(US)

Kontak penyalahgunaanabuse@globaldomaingroup.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk cashwave.sbs →

Alamat IP 163.61.188.5

Lokasi

New York City, US

JaringanAS153568 · NEW DHAKA HARDWARE

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 01/08/2025 — Expires 01/08/2026

Elapsed Since First Report 292 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi07/08/2025

DOM Analysisanalyzed 24/04/2026DOM analysis score 78/1001 brand signal

Submitted URLhttps://cashwave.sbs/

Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 01/08/2026dipindai 08/08/2026

Nama alternatif subjek TLSaout-max2.xyzbigstateassets.comcalgarywalkingtours.comcarlosfiesta.comdydytui.proearvita.comhelferordnung.comintoshot.comjplawsales.clickkamaverified.comkjmkaaln0ahd.cckyvip.mells-j-yichmpa.topls1582.topmemecoin.me+17

ZONA SHORTDOT · BUKTI PUBLIK .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:46:29 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Webroot

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/cpx.php /medios1.php /toolbar.php /check_image.php /check_popunder.php

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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  title="PhishDestroy threat report for cashwave.sbs"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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