Keamanan domain dan intelijen ancaman

edgemalaysiaai[.]com

“Edge Malaysia AI ▷ Trusted Official Trading Platform”

Putusan ancaman Kritis 88/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 11/95 Peniruan identitas merek: Across

OTX: 1 ref 14/12/2025 Across

Ringkasan laporan

edgemalaysiaai.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 11/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); PhishDestroy score 88/100. Registrar: MainReg.

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

Ringkasan bukti

KRITIS

This site is an impersonation of the Edge Malaysia brand, presenting itself as "Edge Malaysia AI ▷ Trusted Official Trading Platform." It is classified as an investment scam, posing a direct threat by attempting to defraud users through a fake trading platform that mimics a legitimate entity.

Technical analysis reveals the site was created on 2025-12-11 and is hosted at IP 194.5.98.55 on AS149020 WebHorizon Internet Services. It is registered with MainReg Inc. and uses nameservers ns01.navirel.com and ns02.navirel.com. VirusTotal reports 11 detections out of 95 vendors, with flagging by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The SSL certificate is issued by Let's Encrypt (E7). The domain is present on 1 blocklist.

The site is currently BANNED. Risk assessment is critical, with GridinSoft trust at 0/100, ScamAdviser trust at 1/100, and a DOM risk score of 10. High risk of financial fraud is confirmed.

VirusTotal

11 det.

OTX references

1 community ref

URLScan

Laporan ↗

Scamadviser

1/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -96d

Usia

8 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 11 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 Kedaluwarsa atau belum diverifikasi WHOIS 8 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.

This website offers payment methods which offer a "money back services" We found a valid SSL certificate DNSFilter labels this site as safe

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

16/18

URLScan.io Capture

Stored URLScan report with capture artifacts

26/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

11/95 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

14/08/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

26/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

27/07/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.

02/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of edgemalaysiaai.com — **URLScan capture**2026-02-26 01:23 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Edge Malaysia AI ▷ Trusted Official Trading Platform

Impersonates

Across Ethereum PayPal

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN openresty · AS149020 WEBHORIZON-AS-AP WebHorizon Internet Services, SG

Reputasi IP abuse score 0/100 0 reports checked 28/07/2026

Registrar MainReg

(US)

Kontak penyalahgunaancomplain@mainreg.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk edgemalaysiaai.com →

Alamat IP 194.5.98.55

Lokasi

Sandefjord, NO

JaringanAS149020 · WebHorizon Internet Services

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 11/12/2025 (246d)

Elapsed Since First Report 148 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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/12/2025

DOM Analysisanalyzed 23/04/2026score 10/1003 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://edgemalaysiaai.com/

Server namans01.navirel.comns02.navirel.com

TLS Fingerprint

TLS Observationvalid from 09/02/2026scanned 12/03/2026

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 · 2 identified

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%

OpenResty

Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

SOCRadar

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of edgemalaysiaai.com · checked Apr 25, 2026

Needs Work

Performance

FCP

1.82s

First Contentful Paint

LCP

3.08s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

6.35s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL Laboratorium Expired/unverified CF Radar Open report OTX 1 ref WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 Archived

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?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/edgemalaysiaai.com"
  title="PhishDestroy threat report for edgemalaysiaai.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>

edgemalaysiaai[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan