Keamanan domain dan intelijen ancaman

ceotrading[.]xyz

“Робота триває | CRYPTOLOGY KEY”

Putusan ancaman Tinggi 56/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 1/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Across

06/03/2026 Across 1 Report Sent CDN

Ringkasan laporan

ceotrading.xyz — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 1/94 (Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 56/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

Analysis of ceotrading.xyz indicates a confirmed fake cryptocurrency exchange operation, currently offline but previously flagged for phishing activity. The domain was registered on March 6, 2026, through NiceNIC International Group Co., Limited, and resolves to IP address 172.67.209.115, hosted on Cloudflare's infrastructure (AS13335) in the United States. The site's page title, 'Робота триває | CRYPTOLOGY KEY,' suggests a focus on cryptocurrency services, aligning with the reported scam type of a fake exchange.

No SSL certificate was detected, increasing the risk of unencrypted data transmission. The domain is blocked by PhishDestroy and appears on one security blocklist, with one of 94 security vendors on VirusTotal flagging it as malicious. Nameservers are hosted on Cloudflare (aron.ns.cloudflare.com and earl.ns.cloudflare.com), a common tactic to obscure hosting origins and leverage Cloudflare's privacy features.

While the domain is currently offline, its infrastructure remains intact, and defenders should monitor for reactivation. Network defenders are advised to block the domain and associated IP (172.67.209.115) at the perimeter, investigate logs for prior connections, and alert users to the risks of fake crypto exchange platforms. The lack of SSL and the use of Cloudflare nameservers further support the classification of this domain as high-risk for phishing or fraudulent financial activity.

VirusTotal

1 det.

URLScan

Laporan ↗

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar 3 captures · 3 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

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

31/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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

1/94 recorded on VirusTotal

07/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

06/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

06/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

abuse@nicenic.net

06/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ceotrading.xyz — **URLScan capture**2026-03-31 09:10 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Робота триває | CRYPTOLOGY KEY

Impersonates

Across Facebook Google Instagram Ledger Microsoft Telegram YouTube

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 19 extracted https://t.me/cryptologykey https://t.me/cryptologyK https://t.me/Cryptology_feedback/989

Server / ASN nginx/1.24.0 (Ubuntu) · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ceotrading.xyz →

Alamat IP 172.67.209.115 CDN

Lokasi

San Francisco, US

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 06/03/2026 (162d)

Elapsed Since First Report 7 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 Terdeteksi06/03/2026

DOM Analysisanalyzed 29/07/2026score 56/1008 brand signals

IoC Extractionscanned 01/08/20260 wallet · 19 Telegram IoCs

Submitted URLhttps://ceotrading.xyz/

Server namaaron.ns.cloudflare.comearl.ns.cloudflare.com

TLS Observationscanned 15/03/2026

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 02:55:33 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:31:30 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-03-02 23:59:59 UTC checked 2026-08-15 02:55:33 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-03-16 11:05:01 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-16 11:05:01 UTC → 2026-08-05 01:45:38 UTC · 3,398.68h midpoint estimate ≈ 2026-05-26 06:25:19 UTC · precision very low · 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-07 06:01:31 UTC

Fortinet

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-06 13:54:14 UTC Ledger records: 1 Case ID: PD-20260306-923973 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org

Page title stored with report: Робота триває | CRYPTOLOGY KEY

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 718.8 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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

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Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

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Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

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Tetap Terinformasi, Tetap Aman

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ceotrading[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan