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Keamanan domain dan intelijen ancaman

dolphin-exchange[.]com

Pemeriksaan phishing dan keamanan dolphin-exchange.com

“Buy”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 6/91 Jenis penipuan: Fake Exchange Terakhir diketahui aktif
6/91 VT 26/02/2026 Fake Exchange CDN
Ringkasan laporan

dolphin-exchange.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 6/91 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); PhishDestroy score 80/100. Registrar: Web Commerce Communica….

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

Ringkasan bukti
KRITIS
Ref
75819F22
Skor
80/100

The domain dolphin-exchange.com was registered on 21 February 2026 through Web Commerce Communications Limited. It hosts a website whose title is “Buy” and returns HTTP 200 responses. The site is currently active and has been classified as a fake cryptocurrency exchange used in a phishing campaign. The domain’s trust score from Gridinsoft is 0 out of 100, and it is listed on at least one public blocklist, with PhishDestroy already blocking it.

Infrastructure analysis shows the domain resolves to 172.67.177.186, an IP address owned by Cloudflare, Inc. (AS13335) and located in the United States. DNS resolution is served by the authoritative nameservers cody.ns.cloudflare.com and gigi.ns.cloudflare.com. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a standard HTTPS configuration without certificate anomalies.

Technical profiling reveals a modern JavaScript stack: Node.js, Vue.js, Nuxt.js, Chart.js, with assets delivered via jsDelivr, cdnjs, Google Analytics, and Facebook Pixel. The presence of financial charting libraries aligns with the reported “Fake Exchange” scam type, suggesting the site mimics legitimate trading platforms to harvest credentials. VirusTotal analysis flags the domain on 2 of 95 scanners, reinforcing the suspicion of malicious intent. No additional intelligence on payload delivery or credential harvesting endpoints is presently available.

Defenders should block traffic to dolphin-exchange.com at the network perimeter and add the domain to DNS sinkhole lists. Monitoring should extend to outbound connections to the identified Cloudflare IP and to the associated nameservers. Since the site leverages common CDN and analytics services, detection may require heuristic inspection of request patterns, especially POST submissions to pages resembling login or transaction forms. Continued observation of VirusTotal and other threat feeds is advised to capture any escalation or new indicators of compromise.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 13 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Buy
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Web Commerce Communica… MY(MY)
Alamat IP 172.67.177.186 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 21/02/2026 (168d)
Elapsed Since First Report 17 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 Terdeteksi26/02/2026
DOM Analysisanalyzed 10/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namagigi.ns.cloudflare.com
TLS Observationscanned 15/03/2026
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 11 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Chart.js
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
cdnjs
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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 First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dolphin-exchange.com · checked Mar 2, 2026

61
Needs Work
Performance
FCP
5.56s
First Contentful Paint
LCP
9.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
107ms
Total Blocking Time
SI
5.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

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