claim-extendedexchange[.]com
“Extended â Claim your $EXT”
Ringkasan bukti
claim-extendedexchange.com was registered on 14 July 2026 through Web Commerce Communications Limited dba WebNic.cc and is currently active. The domain uses Cloudflare authoritative name servers (colin.ns.cloudflare.com, robin.ns.cloudflare.com) and resolves to IP address 188.114.96.3, a Cloudflare edge node within ASN 13335. VirusTotal has recorded detections from 2 of 91 scanning engines, indicating that at least two security products consider the domain malicious. The threat classification assigned to the domain is crypto_drainer, and the risk level is rated high. No additional infrastructure such as extra A records, CNAME chains, or hosting details has been observed beyond the single IP address. The short lifespan—creation and first observation on the same day—combined with the high‑risk crypto‑drainer label suggests the domain is intended to lure victims into transferring cryptocurrency to attacker‑controlled wallets. Defenders should add the domain to block lists, monitor DNS queries for the IP 188.114.96.3, and enforce outbound transaction controls to prevent unauthorized crypto transfers. Continuous re‑evaluation is advised, as the domain remains active and may evolve its infrastructure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260714-D5B518
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
7 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive