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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

dashboard[.]liquid-exchange[.]com

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 5/91 Jenis penipuan: Fake Exchange
19/06/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

The domain dashboard.liquid-exchange.com was a generic phishing site posing as a fake cryptocurrency exchange. It did not impersonate a specific brand but operated as a scam platform designed to steal user credentials or funds. As of the latest verification, dashboard.liquid-exchange.com has been taken offline, though it previously exhibited elevated risk indicators consistent with phishing activity.

Technical analysis of dashboard.liquid-exchange.com revealed limited but notable detection. Only 2 of 95 VirusTotal security vendors flagged the domain, and it appeared on 1 security blocklist (PhishDestroy). The domain was registered through Porkbun LLC on August 30, 2025, and resolved to the IP address 109.123.240.143, hosted by Contabo GmbH in France. The SSL certificate was issued by Let's Encrypt (R13), and the nameservers were ns1.exchange-mail.me and ns2.exchange-mail.me. No page title was observed during scans, and Gridinsoft assigned a trust score of 0/100.

Users who interacted with dashboard.liquid-exchange.com should immediately change any credentials entered on the site and enable two-factor authentication on all related accounts. Monitor financial and cryptocurrency wallets for unauthorized transactions. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the registrar (Porkbun LLC) to aid in takedown efforts. If cryptocurrency was involved, consider revoking any token approvals and transferring funds to a new wallet.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260619-0C9C32
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
5 det.
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -7d
Usia
12 mo
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
8/9

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
Server / ASN AS51167 Contabo GmbH
Reputasi IP IP abuse confidence 0/100 1 report checked 01/08/2026
Registrar (base domain) Porkbun US(US)
Kontak penyalahgunaanabuse@contabo.de, abuse@porkbun.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk liquid-exchange.com →
Alamat IP 109.123.240.143 FR
LokasiFR Lauterbourg, FR
JaringanAS51167 · Contabo GmbH
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)liquid-exchange.com · Dibuat 30/08/2025 (345d) — Expires 30/08/2026
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/06/2026
DOM Analysisanalyzed 29/06/2026DOM analysis score 71/100
Submitted URLhttps://dashboard.liquid-exchange.com/
Server namans1.exchange-mail.mens2.exchange-mail.me
Sidik jari TLS
Pengamatan TLSberlaku sejak 07/05/2026dipindai 19/06/2026
Nama alternatif subjek TLSwww.dashboard.liquid-exchange.com
ICANN OVERSIGHT Registration: liquid-exchange.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain liquid-exchange.com 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Alat eksternal

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/dashboard.liquid-exchange.com"
  title="PhishDestroy threat report for dashboard.liquid-exchange.com"
  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>

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