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Keamanan domain dan intelijen ancaman

ebi-xyz[.]com

“Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”

Putusan ancaman Kritis 97/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 14/91 Peniruan identitas merek: Solana
20/09/2025 Solana

Ringkasan bukti

KRITIS
Evidence score
97/100

Analysis of the domain ebi-xyz.com shows that it was registered on 25 September 2024 through NiceNIC International Group Co., Limited. The site serves content over HTTPS using a Let’s Encrypt certificate (R13) and resolves to the IPv4 address 185.149.120.107, which is announced by AS57724 (DDOS‑GUARD LTD) and geolocated to Russia. The web server identified is Nginx. The page title returned by the HTTP request is “Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”, and the domain is explicitly marked as impersonating the Solana brand. The domain appears on a single security blocklist and has been flagged by PhishDestroy. Reputation services assign a Scamadviser score of 1/100 and a Gridinsoft score of 0/100, both indicating extreme distrust. The site is currently live, returning HTTP 200. No detections are reported by VirusTotal (0/95), but the absence of signatures does not constitute evidence of safety. The content beyond the title has not been publicly disclosed, leaving the exact malicious payload or credential‑harvesting mechanisms unknown. The combination of a low‑reputation registrar, Russian‑based hosting, and a brand‑impersonation focus suggests a high likelihood of a cryptocurrency‑related scam, consistent with the listed scam type. Defenders should add ebi-xyz.com and its resolving IP 185.149.120.107 to block lists and intrusion‑prevention systems. Monitoring of DNS queries for the domain and of outbound traffic to the IP is advised. Users of Solana‑related services should be warned about the domain’s claim of a “first DEX with HOT Wallet” and instructed to verify official URLs. Continuous re‑scanning of the site on multi‑engine services is recommended to detect any future malicious payloads.

VirusTotal
VirusTotal
14 det.
Sertifikat TLS
R13
Usia
1.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar

Data Coverage

VirusTotal 14 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 39d WHOIS 23 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
SA Scamadviser Warnings
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We discoved the website is served from a high risk location We found many low rated websites on the same server Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site
According to the SSL check the certificate is valid DNSFilter considers this website safe
Intelijen Keamanan JaringanRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/12

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram
Impersonates
Solana Telegram Ups
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R13 · valid for 39 days

Intelijen Domain

Domain
Server / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU
Reputasi IP IP abuse confidence 0/100 0 reports checked 18/07/2026
Alamat IP 185.149.120.107 RU
LokasiRU Rostov-na-Donu, RU
JaringanAS57724 · DDOS-GUARD LTD
PendaftaranDibuat 25/09/2024 Expires 08/08/2025
Elapsed Since First Report 176 days
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi20/09/2025
DOM Analysisanalyzed 11/03/2026DOM analysis score 10/1003 brand signals
Submitted URLhttps://ebi-xyz.com/
Server nama1
Sidik jari TLS
Pengamatan TLSberlaku sejak 09/03/2026dipindai 11/03/2026
Nama alternatif subjek TLS111xsj.vip23253.xyz249630.xyz259053.com26335.diyadeusansiedade.spaceadvisemarketing.combuna.auenteractive.spacegiochitalia.itheadup.studioivts.org.ukmoranbah.comsecuregetquietlab.comthealicecocktailexperience.com
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
Analisis Performa Situs

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

93
Good
Performance
FCP
1.41s
First Contentful Paint
LCP
2.83s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
12ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber
HTML · IFRAME

Sematkan Laporan Ini

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

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Penerima
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