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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 . The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260424-E56E86
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

esasportfoy[.]org

“Esas Portföy Yönetimi | Profesyonel Yatırım ve Portföy Yönetimi Hizmetleri”

Putusan ancaman Kritis 86/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 Jenis penipuan: Impersonation
OTX: 1 ref 24/04/2026 1 Report Sent CDN
Ringkasan laporan

esasportfoy.org — Belum terverifikasi. Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 86/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
86E454BC
Skor
86/100

This domain is under investigation for brand impersonation targeting Esas Portföy Yönetimi, a financial portfolio management entity. Analysis indicates the site mimics legitimate investment services to deceive users into disclosing sensitive financial credentials or transferring funds under false pretenses. The specific threat type involves credential theft and financial fraud through cloned corporate branding and professional service offerings. Infrastructure analysis reveals the domain was registered on April 24, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 188.114.97.3 and currently holds a Gridinsoft trust score of 0/100. The SSL certificate is issued by Google Trust Services, which may lend false legitimacy. While VirusTotal reports 0/95 detections, the domain appears on 1 security blocklist and is referenced in 1 AlienVault OTX threat intelligence pulse. The page title, "Esas Portföy Yönetimi | Profesyonel Yatırım ve Portföy Yönetimi Hizmetleri," precisely matches the legitimate brand’s identity, increasing the likelihood of successful deception. Mitigation steps include immediate blocking of the domain and IP address across all network security controls. Organizations should deploy email filtering rules to quarantine messages containing references to "Esas Portföy Yönetimi" or the domain esasportfoy.org. Security teams are advised to monitor for unauthorized access attempts or financial transactions originating from users who may have interacted with the site. End-user training should emphasize verifying domain authenticity before entering credentials, particularly for financial service portals. Internal threat hunting should focus on outbound connections to 188.114.97.3 and related infrastructure.

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 61d WHOIS 4 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Esas Portföy Yönetimi | Profesyonel Yatırım ve Portföy Yönetimi Hizmetleri
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/esasportfoy
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
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 24/04/2026 (112d)
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/04/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Server namakoa.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 30/03/2026scanned 24/04/2026
Favicon Hash
Case ID
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

12 / 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
Lionic
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of esasportfoy.org · checked Jun 26, 2026

68
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
6.19s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
21ms
Total Blocking Time
SI
4.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260424-E56E86 Recipient: abuse@trustname.com
URLScan evidence VirusTotal evidence Screenshot 185.4 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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

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