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Mesin keamanan melaporkan deteksi: 6. 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 . The recorded recipient is compliance_abuse@webnic.cc. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

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

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260421-FBEF6A
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

diligenceoilventure[.]com

“Diligent Coin Ventures”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Crypto Drainer
21/04/2026 1 Report Sent
Ringkasan laporan

diligenceoilventure.com — Belum terverifikasi. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrar: Web Commerce Communica….

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

Ringkasan bukti
KRITIS
Ref
F158DA5E
Skor
78/100

PhishDestroy identifies diligenceoilventure.com as an active crypto drainer phishing site designed to trick users into connecting crypto wallets so attackers can silently steal funds. This domain mimics legitimate oil investment pages, luring victims with fake opportunities to drain tokens directly from connected wallets once permission has been granted. The threat is elevated because it is currently live and actively used in campaigns targeting crypto investors. This domain was flagged by PhishDestroy on creation day, July 30, 2025, just hours after it was registered. Only one out of 95 VirusTotal security vendors currently detects it, showing how poorly recognized this threat still is. The domain resolves to IP 163.61.188.7 and uses a Let’s Encrypt SSL certificate to appear legitimate. It was registered through Web Commerce Communications Limited dba WebNic.cc, a registrar known for high-risk domains. If you visited diligenceoilventure.com, disconnect your wallet immediately and revoke any suspicious token approvals using tools like revoke.cash or WalletConnect. Do not interact further with the site. If you entered wallet credentials or signed transactions, assume your assets are at risk and contact your wallet provider for support. Report this domain to PhishDestroy to help protect others from this crypto drainer.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
15/100
Sertifikat TLS
Let's Encrypt
Usia
1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 34d WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 15/100
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Private YARA rules maps.googleapis.com/maps-api-v3/api/js/64/9c/common.js audit Hunting_JS_WebAssembly
Stored URLQuery scan evidence · Apr 21, 2026 17:56 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar Web Commerce Communications Limited dba WebNic.cc, hosting provider, 2 abuse contacts
compliance_abuse@webnic.ccabuse@whiteprivacy.com
21/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Diligent Coin Ventures
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 34 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 39/100 35 reports checked 12/08/2026
Registrar Web Commerce Communica… MY(MY)
Kontak penyalahgunaancompliance_abuse@webnic.cc, abuse@whiteprivacy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk diligenceoilventure.com →
Alamat IP 163.61.188.7 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 30/07/2025
Elapsed Since First Report 27h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi21/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://diligenceoilventure.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comns1.cprapid.comns2.cprapid.com
TLS Fingerprint
TLS Observationvalid from 24/02/2026scanned 21/04/2026
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.
Teknologi · 6 identified
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com Keyakinan 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Tidio
Live chat

Tidio is a customer communication product. It provides multi-channel support so users can communicate with customers on the go. Live chat, messenger, or email are all supported.

www.tidio.com Keyakinan 100%
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.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

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of diligenceoilventure.com · checked Apr 21, 2026

61
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
21.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
206ms
Total Blocking Time
SI
6.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 15 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-20260421-FBEF6A Recipient: compliance_abuse@webnic.cc
Page title stored with report: Diligent Coin Ventures
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 301.4 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
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?

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Direktori 97 negara
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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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/diligenceoilventure.com"
  title="PhishDestroy threat report for diligenceoilventure.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>

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.