Keamanan domain dan intelijen ancaman

criytpwallet-eng[.]square[.]site

“Coinbase Chrome Extension® | Getting Started | Coinbase Wallet®”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 14/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Coinbase Terakhir diketahui aktif

07/04/2026 Coinbase CDN

Ringkasan laporan

criytpwallet-eng.square.site — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Coinbase; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 14/91 (ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: MarkMonitor.

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

Ringkasan bukti

KRITIS

PhishDestroy identifies the domain criytpwallet-eng.square.site as an active crypto-drainer scam registered through MarkMonitor Inc. on February 05, 2019. The site impersonates a legitimate Square site but is specifically engineered to drain cryptocurrency wallets by tricking users into connecting their wallets and authorizing fraudulent transactions. The kit appears to leverage fake wallet-connect prompts and social-engineering lures centered on “crypto wallet” themes, consistent with the broader drainer-as-a-service ecosystem observed in early 2024 campaigns.

Technical indicators confirm elevated risk: VirusTotal reports 3 out of 95 security vendors flagged the domain; the SSL certificate is issued by Let’s Encrypt; the site resolves to IP 74.115.51.5; and the domain was registered through MarkMonitor Inc., a common choice for bulk domain squatting. Historical WHOIS data shows the registrant details are redacted, and the domain has remained active for over five years, suggesting sustained malicious use rather than a short-lived phishing campaign. Public blocklists such as Google Safe Browsing (GSB) and PhishDestroy’s internal feeds currently list the domain with medium detection coverage, implying partial but not universal blocking across user bases.

As of the latest scan, criytpwallet-eng.square.site remains active and capable of cryptocurrency theft via wallet-draining mechanisms. PhishDestroy recommends immediate network-level and endpoint blocking of the domain and its resolving IP (74.115.51.5) due to the confirmed presence of a crypto drainer. Users should avoid visiting the site, refrain from connecting any wallets, and report any unauthorized transactions to their wallet provider and relevant financial authorities. The residual risk remains elevated while the domain is active, and continued monitoring is advised as drainer infrastructure frequently shifts hosting providers and domain names to evade detection.

VirusTotal

14 det.

DNS Security

1/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/12 TLS valid certificate, 60d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 12

Quad9 Secure

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

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

14/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

07/04/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

18/08/2026

DNS Security Blocks

Blocked by 1 of 12 checked DNS providers: Quad9 secure

Brand Impersonation

Impersonation of Coinbase

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

18/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of criytpwallet-eng.square.site — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Coinbase Chrome Extension® | Getting Started | Coinbase Wallet®

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 60 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS27647 Weebly, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar (base domain) MarkMonitor

Kontak penyalahgunaanweebly-abuse@squareup.com, abusecomplaints@markmonitor.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk square.site →

Alamat IP 74.115.51.5 CDN

Lokasi

Oakland, US

JaringanAS27647 · Weebly, 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.

Registration (base domain)square.site · Dibuat 07/04/2026 (132d)

Elapsed Since First Report 34 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/04/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://criytpwallet-eng.square.site/

Server namans-810.awsdns-37.net

TLS Fingerprint

TLS Observationvalid from 09/03/2026scanned 08/04/2026

TLS SAN Domainssquare.site

Favicon Hash

ICANN OVERSIGHT Registration: square.site

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain square.site 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.

Intelijen Forensik

External Scripts 7

https://cdn3.editmysite.com/app/checkout/assets/checkout/system.c3b89b0b94f4ef0671b1.js https://cdn3.editmysite.com/app/checkout/assets/checkout/imports.en.8ea82b1f07c48209.js https://cdn3.editmysite.com/app/checkout/assets/checkout/locale-imports-map.1abe53b636f0aed2.json https://cdn3.editmysite.com/app/website/js/runtime.34ba015fa50c1bacae5e.js https://cdn3.editmysite.com/app/website/js/vue-modules.4a41b3ba298bf4563d97.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:40:28 UTC Previous stored snapshot: 3 detections

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Emsisoft

Fortinet

G-Data

LevelBlue

Lionic

Netcraft

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of criytpwallet-eng.square.site · checked Apr 7, 2026

Poor

Performance

FCP

2.1s

First Contentful Paint

LCP

23.39s

Largest Contentful Paint

CLS

0.038

Cumulative Layout Shift

TBT

2490ms

Total Blocking Time

11.88s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 →

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

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

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criytpwallet-eng[.]square[.]site

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan