Keamanan domain dan intelijen ancaman

cfd[.]denalitrdgroupltd[.]proxy-138[.]com

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM

27/07/2026

Ringkasan laporan

cfd.denalitrdgroupltd.proxy-138.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: Tucows.

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

Ringkasan bukti

KRITIS

cfd.denalitrdgroupltd.proxy-138.com is a subdomain of proxy-138.com. PhishDestroy first observed the hostname on Jul 27, 2026. Current evidence score: 78/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Aug 14, 2026 at 23:51 UTC. Spamhaus DBL: DBL_SPAM on Aug 13, 2026 at 02:37 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 21, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 23:51 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain proxy-138.com list Tucows Domains Inc. as the registrar. At collection time, the hostname resolved to 31.41.33.237 on AS48014 (AlbHost SH.P.K.). The recorded endpoint location is Warsaw, PL. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 12, 2026; checked Aug 13, 2026 at 01:02 UTC.

Neither a page title nor a landing-page capture is stored. The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

5 det.

Sertifikat TLS

Let's Encrypt

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 58d WHOIS not parsed Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain

Server / ASN nginx · AS48014 AlbHost SH.P.K.

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar (base domain) Tucows

(CA)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk proxy-138.com →

Alamat IP 31.41.33.237

Lokasi

Warsaw, PL

JaringanAS48014 · Albanian Hosting SH.P.K

IP terbalikviewdns.info → rapiddns.io →

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi27/07/2026

Server nama3-get.njalla.fo

TLS Fingerprint

TLS Observationvalid from 14/07/2026scanned 13/08/2026

Favicon Hash

ICANN OVERSIGHT Registration: proxy-138.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain proxy-138.com behind this subdomain, 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 · 1 identified

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%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-15 01:51:14 UTC First positive detection 2026-08-13 02:35:46 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cfd.denalitrdgroupltd.proxy-138.com · checked Aug 13, 2026

Poor

Performance

FCP

20.08s

First Contentful Paint

LCP

37.44s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

485ms

Total Blocking Time

20.08s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

1 report filed for cfd.denalitrdgroupltd.proxy-138.com · category: Other Investment Scam · source checked 2026-08-21 16:12:08 UTC

Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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 →

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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

HTML · IFRAME

Sematkan Laporan Ini

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  width="100%" height="320"
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cfd[.]denalitrdgroupltd[.]proxy-138[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik