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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

claim-paradex[.]trade

“Portfolio | Paradex”

Putusan ancaman Kritis 70/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Jenis penipuan: Crypto Scam
12/03/2026 1 Report Sent CDN
Ringkasan laporan

claim-paradex.trade — Kesalahan server (HTTP 502). Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/91 (ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
701B67FA
Skor
70/100

claim-paradex.trade was registered on 12 March 2026 through NiceNIC International Group Co., Limited. The domain resolves to 188.114.97.3, an IP address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. DNS resolution uses Cloudflare’s authoritative nameservers kim.ns.cloudflare.com and scott.ns.cloudflare.com. No TLS certificate is presented, indicating the site is served over plain HTTP.

The site’s HTML title reads "Portfolio | Paradex", which aligns with the listed scam type of a crypto scam. Automated analysis by VirusTotal recorded a single positive detection out of 95 scanned security vendors, suggesting at least one vendor flagged the domain for malicious activity. The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the assessment of a crypto‑drainer operation. Front‑end libraries identified include Ant Design, jsDelivr, crypto‑js, cdnjs, and Cloudflare’s HTTP/3 support, a stack commonly leveraged by malicious actors to deliver obfuscated JavaScript payloads that can interact with cryptocurrency wallets.

The current operational status is offline, which may be a temporary takedown or a shift in infrastructure. While the available evidence confirms the domain’s involvement in a crypto‑drainer scheme, the exact content that was served, the specific payloads used, and the victims targeted remain unknown because the site is no longer reachable. Defenders should continue to block the domain at network perimeter, add the IP address 188.114.97.3 to deny lists, and monitor for any resurgence under related sub‑domains or new Cloudflare‑hosted IPs. Analysts should request full VirusTotal reports to identify the vendor that raised the detection and review any archived snapshots to extract malicious code signatures for broader threat‑intel sharing.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
3 threat alerts
DNS Security
4/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 82d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 4 / 14
Controld Adblock Controld Family Controld Malware Quad9 Secure
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed claim-paradex.trade malicious Sinkholed
DNS4EU claim-paradex.trade malicious Sinkholed
Quad9 DNS claim-paradex.trade malicious Sinkholed
Stored URLQuery scan evidence · Mar 12, 2026 16:45 UTC Open source report
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
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
12/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Portfolio | Paradex
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 days

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(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk claim-paradex.trade →
Alamat IP 188.114.97.3 CDN
LokasiUS 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 12/03/2026 (158d)
Status HTTP502 Error
Elapsed Since First Report 3 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi12/03/2026
DOM Analysisanalyzed 29/07/2026score 63/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://claim-paradex.trade/
Server namakim.ns.cloudflare.comscott.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 2026-08-17 02:55:26 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 clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:32:27 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-04 17:24:38 UTC checked 2026-08-17 02:55:26 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: 2026-03-14 07:53:45 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-14 07:53:45 UTC → 2026-08-05 01:45:38 UTC · 3,449.86h midpoint estimate ≈ 2026-05-25 04:49:41 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.
Teknologi · 6 identified
Ant Design
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

C
crypto-js
cdnjs
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
ChainPatrol
alphaMountain.ai
Fortinet
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of claim-paradex.trade · checked Mar 12, 2026

89
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 3 threat alerts SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260312-4515C8 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Portfolio | Paradex
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 60.2 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?

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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.

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/claim-paradex.trade"
  title="PhishDestroy threat report for claim-paradex.trade"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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