Lompat ke laporan keamanan
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

cleantrx[.]xyz

“Aml crypto checker - blockchain analysis tool AMLBot”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 Jenis penipuan: AML Scam Domain muda: 25 berumur hari
22/07/2026 1 Report Sent CDN
Ringkasan laporan

cleantrx.xyz — Kesalahan server (HTTP 502). Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 88/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
0848C366
Skor
88/100

Analysis of cleantrx.xyz indicates this domain is under active investigation for phishing targeting prescription or pharmaceutical services. Registered on July 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain remains operational as of July 22, 2026. Infrastructure analysis reveals it resolves to IP address 188.114.96.3 and uses Cloudflare nameservers (surina.ns.cloudflare.com and trace.ns.cloudflare.com), a common configuration for both legitimate and malicious sites seeking anonymity and DDoS protection. The domain appears on one security blocklist, PhishDestroy, which suggests preliminary detection of abusive behavior, though the exact nature of the threat remains unverified.

No detections were reported by the 95 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain’s content has not been fully analyzed, so specific phishing techniques, targeted brands, or fraudulent claims cannot be confirmed. Defenders should treat this domain as high-risk until further evidence is available.

Network-level blocking at the IP or domain level is recommended for organizations in healthcare, e-commerce, or financial sectors, particularly those handling prescription transactions. Monitoring for additional blocklist additions or vendor detections will provide clearer risk assessment. If the domain is encountered in user reports or logs, security teams should preserve HTTP headers, screenshots, and any associated emails for forensic analysis.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
25d Very New!
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery source data unavailable 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 valid certificate, 86d WHOIS 25d old Tangkapan layar 2 captures · 2 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
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
22/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Aml crypto checker - blockchain analysis tool AMLBot
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 86 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 19/07/2026 (25d · Very New!) Expires 19/07/2027
Status HTTP502 Error
Elapsed Since First Report 14 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 Terdeteksi22/07/2026
DOM Analysisanalyzed 22/07/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://cleantrx.xyz/
Server namasurina.ns.cloudflare.comtrace.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/07/2026scanned 22/07/2026
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-14 02:59:17 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:37:40 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-07-19 23:59:59 UTC checked 2026-08-14 02:59:17 UTC
Observed timeline last reachable: 2026-07-22 11:03:35 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-22 11:03:35 UTC → 2026-08-05 01:45:38 UTC · 326.70h midpoint estimate ≈ 2026-07-29 06:24:36 UTC · precision 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 · 5 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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 First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260722-3C206D Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 77.7 KB

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/cleantrx.xyz"
  title="PhishDestroy threat report for cleantrx.xyz"
  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

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.