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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. Daftar blokir publik yang melaporkan kecocokan: 2. 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; 20 days 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
20 days
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

easytrading[.]exchange

“Invest EasyTrading — Trading USDC 0.8%–5%”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Jenis penipuan: Fake Exchange Terakhir diketahui aktif
OTX: 1 ref 22/07/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

The domain easytrading.exchange was registered on June 28, 2026 through Name.com, Inc. and is currently resolved to the IPv4 address 185.158.133.1. Observations from multiple threat intelligence sources indicate that the site is being actively used for a generic phishing campaign. Google Safe Browsing has classified the domain as a social engineering threat, and three independent security blocklists have already listed it as malicious. The domain is also blocked by the PhishDestroy, MetaMask, and SEAL filtering services, confirming that a range of defensive platforms have identified it as hostile.

VirusTotal analysis shows that eight of ninety‑one scanned security vendors have flagged the domain, providing additional corroboration of its malicious nature. The authoritative name servers associated with the domain—ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, and ns4jnz.name.com—are consistent with the registrar’s infrastructure and do not appear to be shared with benign services. The threat is currently marked as high risk and remains active, suggesting that the phishing infrastructure is still operational.

While the exact phishing kit, targeted brand, or page content has not been publicly disclosed, the convergence of registrar data, IP resolution, blocklist presence, and vendor detections provides a robust evidence set for mitigation. Defenders should immediately block or sinkhole the domain, update URL filtering policies to include the listed nameservers, and monitor for any outbound connections to the associated IP address. Continuous re‑scanning on platforms such as VirusTotal is advisable to capture any changes in detection scores, and organizations using affected brand credentials should enforce multi‑factor authentication and user education to reduce the likelihood of credential compromise.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260722-C0D105
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
11 det.
URLQuery
URLQuery
2 threat alerts
OTX references
Sertifikat TLS
Google Trust Services
Usia
1 mo New
Status terpantau
Terakhir diketahui aktif HTTP 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 11 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 66d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.easytrading.exchange malicious Sinkholed
Hagezi Threat Feed easytrading.exchange malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

8 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Invest EasyTrading — Trading USDC 0.8%–5%
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 66 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 22/07/2026
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 185.158.133.1 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS13335 · DET FRA
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 28/06/2026 (44d · New) Expires 28/06/2027
Status HTTP302 Found (Temporary)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi22/07/2026
Submitted URLhttp://easytrading.exchange/
Server namans1hwy.name.comns2fln.name.comns3fqs.name.comns4jnz.name.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 28/06/2026dipindai 22/07/2026
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

2 teknologi dengan keyakinan tinggi teridentifikasi

HSTS Cloudflare
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of easytrading.exchange · checked Jul 22, 2026

82
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
3.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

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

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