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erc20trades.online

Putusan ancaman Tinggi 58/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Daftar blokir yang disimpan cocok: 1
OTX: 3 refs 21/09/2026 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

erc20trades.online — Belum terverifikasi. Ringkasan bukti: VirusTotal 0/89; URLScan capture; 1 external blocklist match (ScamSniffer); PhishDestroy score 58/100. Registrar: Namecheap.

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

Ringkasan bukti

TINGGI
Skor
58/100

PhishDestroy first observed erc20trades.online on Sep 21, 2026. Current evidence score: 58/100 (high).

One source contains a positive finding: ScamSniffer. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Sep 21, 2026 at 14:20 UTC. Non-positive and contextual checks: On Sep 21, 2026 at 14:55 UTC, VirusTotal recorded 0 detections among 89 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 21, 2026 at 14:57 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. URLScan captured the page on Sep 21, 2026 at 14:23 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Sep 21, 2026 at 14:23 UTC, but did not retain the HTTP response code. Registration records for the domain list NAMECHEAP INC as the registrar and Jun 3, 2026 as the creation date. At collection time, the hostname resolved to 45.88.91.141 on AS399486 (12651980 CANADA INC.). The recorded endpoint location is Edison, US. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance.

Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal checked — no detections recorded URLQuery laporan disimpan — putusan terperinci menunggu keputusan OTX 3 community references URLScan capture laporan yang disimpan TLS tidak ada data sertifikat WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 21, 2026 · 16:23 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 45.88.91.141.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@virtuo.host
21/09/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 2 sources

Primary capture 1 / 2
SumberPrimary capture
Captured2026-09-21 14:23 UTC
StateStored capture
Position1 / 2
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
Server / ASN AS399486 12651980 CANADA INC.
OTX Tags 2026-09all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap SE(SE)
Kontak penyalahgunaanabuse@virtuo.host
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk erc20trades.online →
Alamat IP 45.88.91.141 US
LokasiUS Edison, US
JaringanAS399486 · Virtuo Networks France
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 03/06/2026 (110d) — Expires 03/06/2027
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/09/2026
Submitted URLhttp://erc20trades.online/
Server namadns1.registrar-servers.comdns2.registrar-servers.com
ID kasus
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

0 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL Laboratorium CF Radar Open report OTX 3 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260921-3D0C82 Recipient: abuse@virtuo.host
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 25.0 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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