diguandaishebei.com hosted a phishing page that copied the AEON Card website. Its Japanese title translates roughly as "Credit cards are AEON Card – Lifestyle Money Site". It targeted AEON credit card holders in Japan, even though the domain name has nothing to do with AEON. PhishDestroy first flagged it on 2026-09-09. The site has been offline since 2026-09-17, and its DNS was still inactive when we last checked on 2026-10-19.
How the scam works
Victims usually reach pages like this through SMS or email lures about a card problem, a points expiry or a security check. The link leads to a convincing copy of AEON Card's portal. The fake page asks for online account login details and often the full card number, expiry date, security code and the one-time passcode sent to the victim's phone. With those details, criminals can take over the account or make card-not-present purchases before the victim notices.
Evidence
urlscan.io rated the page malicious and recognised it as an imitation of the AEON group brand, which matches our impersonation classification. On VirusTotal, only 3 of 89 engines flagged it as of 2026-09-18: alphaMountain.ai, Gridinsoft and SOCRadar. That low count means most security tools would not have warned a visitor during its short active life. The domain is also referenced in 4 AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered on 2023-10-01 through Gname.com Pte. Ltd. That is almost three years before it surfaced as an AEON lure, which suggests an older or aged domain repurposed for phishing rather than one registered for this campaign. It was hosted in the United States on the ColoCrossing network (AS-COLOCROSSING, HostPapa). The page went down about a week after PhishDestroy first detected it.
What to do
If you entered AEON Card details on this site, call AEON Card using the number printed on your card. Ask them to block the card and issue a new one, and dispute any charges you do not recognise. Change your AEON online account password and the password on any other account that uses the same one. Never share one-time passcodes, and watch for follow-up texts or calls pretending to be AEON. Defenders should block the domain and IP 198.44.46.105, and search mail and SMS gateway logs for messages that link to it.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/09/2026
Favicon Hash
Observed page title
クレジットカードはイオンカード 暮らしのマネーサイト
Sertifikat TLS
Diterbitkan oleh YE1
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.44.46.105
Network ASN
AS36352
Organization
HostPapa
Observed location
Dallas, US
Server header
nginx/1.30.0
Server nama 1
b.share-dns.net
Location describes the IP network.
Sertifikat TLS
Issuer
YE1
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-19 01:15:19 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-09 02:28:08 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-09 02:28:08 UTC → 2026-09-30 16:14:55 UTC · 517.78hmidpoint estimate ≈ 2026-09-19 21:21:31 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.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · diguandaishebei.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
4 evidence signal groups linked0 stored notification recordsKonten tidak tersedia
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
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
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk diguandaishebei.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(SG)
