Keamanan domain dan intelijen ancaman

elitesholdingsng[.]com

“Home - Elites Holdings”

Putusan ancaman Kritis 97/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Across

05/03/2026 Across

Ringkasan laporan

elitesholdingsng.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); Spamhaus DBL_SPAM; PhishDestroy score 97/100. Registrar: NameSilo.

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

Ringkasan bukti

KRITIS

The website elitesholdingsng.com is identified as a cryptocurrency scam that impersonates the brand "across." The site presents itself with the page title "Home - Elites Holdings," posing as a legitimate business entity. The primary threat is financial fraud, as the site likely attempts to deceive users into providing cryptocurrency or sensitive information under false pretenses.

Technical analysis reveals that VirusTotal flagged the domain with 13 detections out of 95 vendors. It is specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain is registered with NameSilo, LLC, and hosted on IP address 148.72.153.160, located in the United States, under AS30083 velia.net. The domain was created on 2026-03-05 and uses an SSL certificate issued by Let's Encrypt (R12). The nameservers are dns1.afeeshost.ltd, dns2.afeeshost.ltd, and ns301.afeeshost.com. The site currently appears on one blocklist.

As of the latest data, the domain status is SUSPENDED. The overall risk score is 83, indicating a high level of threat. The suspension suggests active intervention, but the site may still pose residual risks due to its prior activity and detection history.

VirusTotal

14 det.

URLScan

Laporan ↗

Gridinsoft

1/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -99d

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

24/03/2026

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

14/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

05/03/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt: 2 paths

Found 2 disallowed/allowed paths in robots.txt — reveals site structure

08/08/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

24/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

VT Detection +11

+11 new detections (0 → 11): ADMINUSLabs, BitDefender, CyRadar, ESET +7

05/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman

Home - Elites Holdings

Impersonates

Across Ebay Facebook Instagram

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS30083 AS-30083-US-VELIA-NET - velia.net, DE

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com, abuse@velia.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk elitesholdingsng.com →

Alamat IP 148.72.153.160

Lokasi

St. Louis, US

JaringanAS30083 · velia.net

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 05/03/2026 (162d)

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi05/03/2026

DOM Analysisanalyzed 24/03/2026score 10/1004 brand signals

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://elitesholdingsng.com/

Server namans301.afeeshost.com

MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com

TLS Fingerprint

TLS Observationvalid from 08/02/2026scanned 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.

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:36:24 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of elitesholdingsng.com · checked Mar 24, 2026

Good

Performance

FCP

2.58s

First Contentful Paint

LCP

2.58s

Largest Contentful Paint

CLS

0.013

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.14s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/wp-admin/ /wp-admin/admin-ajax.php

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Open lookup Gridinsoft 1 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser 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

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embed.html

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

elitesholdingsng[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan