Keamanan domain dan intelijen ancaman

claim-bitcoinhyper[.]xyz

“Suspected phishing site | Cloudflare”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 8/93 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 URLQuery threat systems: 3 alerts Peniruan identitas merek: Bitcoin

27/02/2026 Bitcoin 1 Report Sent CDN

Ringkasan laporan

claim-bitcoinhyper.xyz — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 8/93 (ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 3 alerts; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 78/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

Analysis of the domain claim-bitcoinhyper.xyz indicates a crypto scam operation targeting Bitcoin users, first registered on February 27, 2026. The domain is currently offline, with its last known HTTP status returning a Cloudflare-branded page titled 'Suspected phishing site | Cloudflare.' Infrastructure analysis reveals the domain resolves to IP address 172.67.217.142, hosted on AS13335 (Cloudflare, Inc.) in the United States. Nameservers are configured as ryan.ns.cloudflare.com and suzanne.ns.cloudflare.com, and no SSL certificate is present. Detection data shows the domain is flagged by 8 of 93 security vendors on VirusTotal, though the specific detection categories remain unconfirmed.

It appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL, which classify it as a crypto scam. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. The registrar of record is NiceNIC International Group Co., Limited, though no additional registrar-level enforcement actions are documented.

While the domain's exact content and attack methodology are not fully analyzed, the available indicators—brand impersonation of Bitcoin, crypto scam classification, and Cloudflare-hosted phishing page—align with known cryptocurrency fraud patterns. Defenders should block the domain and its resolving IP at the network level, monitor for related infrastructure (e.g., subdomains, newly registered domains under the same registrar), and alert users to potential Bitcoin-themed phishing attempts. Given its offline status, further monitoring is required to determine if the threat actor re-deploys the domain or shifts to alternative infrastructure.

VirusTotal

8 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 8 / 93 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`claim-bitcoinhyper.xyz`	malicious	Sinkholed
Quad9 DNS	`claim-bitcoinhyper.xyz`	malicious	Sinkholed
Hagezi Threat Feed	`claim-bitcoinhyper.xyz`	malicious	Sinkholed

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

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

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

8/93 recorded on VirusTotal

27/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 3 blocklists: MetaMask, ScamSniffer, SEAL

14/08/2026

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform

27/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of claim-bitcoinhyper.xyz — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Suspected phishing site | Cloudflare

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · 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, http://whois.nicenic.com/?page=whoisform

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk claim-bitcoinhyper.xyz →

Alamat IP 172.67.217.142 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 27/02/2026 (167d) — Expires 24/02/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi27/02/2026

DOM Analysisanalyzed 10/04/2026score 70/100

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://claim-bitcoinhyper.xyz/

Server namaryan.ns.cloudflare.comsuzanne.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 2026-08-13 02:55:44 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% 2026-08-13 02:31:56 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-02-24 23:59:59 UTC checked 2026-08-13 02:55:44 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: 2026-04-21 22:26:28 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:26:28 UTC → 2026-08-05 01:45:38 UTC · 2,523.32h midpoint estimate ≈ 2026-06-13 12:06:03 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.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-27 10:00:17 UTC

ChainPatrol

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Seclookup

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-27 06:49:30 UTC Ledger records: 1 Case ID: PD-20260227-647BF0 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org

Page title stored with report: Suspected phishing site | Cloudflare

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 25.2 KB

Blocklist hits included with submission: MetaMask, SEAL

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

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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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Direktori 97 negara

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

Tetap Terinformasi, Tetap Aman

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embed.html

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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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claim-bitcoinhyper[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan