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Keamanan domain dan intelijen ancaman

cyber-cryptocurrency-bank[.]com

“CCB - Cyber Cryptocurrency Bank | Secure Digital Banking & Crypto Management”

Putusan ancaman Tinggi 60/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 2/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Across
23/02/2026 Across 1 Report Sent CDN
Ringkasan laporan

cyber-cryptocurrency-bank.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Across; Jenis penipuan: Banking Phishing. Ringkasan bukti: VirusTotal 2/93 (Fortinet, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 60/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
38DAD63B
Skor
60/100

Analysis of cyber-cryptocurrency-bank.com indicates this domain was actively used for banking phishing, targeting users of cryptocurrency and digital banking services. The domain was registered on February 23, 2026, through NiceNIC International Group Co., Limited, and resolved to IP address 34.111.179.208, hosted on AS396982 (Google LLC) in the United States. No SSL certificate was detected, increasing the risk of unencrypted credential interception. The page title, 'CCB - Cyber Cryptocurrency Bank | Secure Digital Banking & Crypto Management,' suggests an attempt to impersonate a legitimate financial platform, though no specific brand target is confirmed beyond the generic banking and cryptocurrency theme.

The domain appeared on one security blocklist (PhishDestroy) and was flagged by 2 of 93 security vendors on VirusTotal, consistent with phishing activity. Nameservers (lorna.ns.cloudflare.com and syeef.ns.cloudflare.com) indicate Cloudflare was used for DNS resolution, a common tactic to obscure hosting origins and evade takedowns. As of July 25, 2026, the domain has been taken offline, though defenders should monitor for potential reactivation or migration to new infrastructure.

While the exact phishing kit and victim count remain unconfirmed, the combination of a recently registered domain, absence of SSL, and detection by security vendors aligns with known phishing patterns. Organizations should block the domain at the DNS and proxy levels, and security teams are advised to review logs for connections to 34.111.179.208 or related Cloudflare nameservers during the active period. Further investigation into the registrar and hosting provider may reveal additional linked infrastructure.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
50/100
Sertifikat TLS
E7
Usia
6 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 93 URLQuery 1 threat-system alert 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, 82d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 50/100
Sinyal Keamanan
SA Scamadviser Warnings 50/100
This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU cyber-cryptocurrency-bank.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 23, 2026 15:42 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
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
23/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
CCB - Cyber Cryptocurrency Bank | Secure Digital Banking & Crypto Management
Impersonates
Across Ethereum
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E7 · valid for 82 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Google Frontend · AS396982 Google LLC
IP Context CDN 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 cyber-cryptocurrency-bank.com →
Alamat IP 34.111.179.208 CDN
LokasiUS Kansas City, US
JaringanAS396982 · Google LLC
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 23/02/2026 (175d)
Status HTTP502 Error
Elapsed Since First Report 7 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 Terdeteksi23/02/2026
DOM Analysisanalyzed 29/07/2026score 0/1002 brand signals
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://cyber-cryptocurrency-bank.com/
Server namalorna.ns.cloudflare.comsyeef.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 2026-08-18 02:56:48 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% 2026-08-18 02:31:50 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-20 14:22:35 UTC checked 2026-08-18 02:56:48 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: 2026-03-02 03:00:29 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-02 03:00:29 UTC → 2026-08-05 01:45:38 UTC · 3,742.75h midpoint estimate ≈ 2026-05-19 02:23:03 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.
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Analisis VirusTotal

2 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Scamadviser 50 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260223-4A1628 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: CCB - Cyber Cryptocurrency Bank | Secure Digital Banking & Crypto Management
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 335.4 KB
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
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  title="PhishDestroy threat report for cyber-cryptocurrency-bank.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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