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 2026-03-18 18:26:19 UTC. The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 5 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

5 months

Reports sent

Latest case ID

PD-20260318-8063D5

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

essencetraders[.]net

“essencetraders.net - Unlock the Secrets to Digital Wealth”

Putusan ancaman Kritis 89/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 13/91 Jenis penipuan: Investment Scam

18/03/2026 1 Report Sent

Ringkasan laporan

essencetraders.net — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); CF Radar malicious; PhishDestroy score 89/100. Registrar: Ultahost.

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

Ringkasan bukti

KRITIS

The domain essencetraders.net was registered on July 24, 2025 through Ultahost, Inc. and is hosted on the IP address 193.23.118.42, which resolves to a Netherlands location associated with the same registrar. The authoritative nameservers are ns1.mywebvps2.com and ns2.mywebvps2.com, and the site presents a valid Let's Encrypt certificate (E8). The page title reads "essencetraders.net - Unlock the Secrets to Digital Wealth," indicating an investment‑oriented lure. Infrastructure analysis shows the site runs on LiteSpeed with common front‑end libraries such as Bootstrap, jQuery, OWL Carousel, FancyBox, and employs HTTP/3, suggesting a modern web stack. Security telemetry records 11 of 91 VirusTotal scanners flagging the domain, a Gridinsoft trust score of 0/100, and inclusion on a single security blocklist. The domain is currently blocked by PhishDestroy yet remains active. While the technical footprint confirms an active malicious infrastructure targeting investors, the precise content and phishing mechanisms have not been observed directly. Defenders should continue to block the domain at network and DNS layers, monitor the associated IP and nameserver for any changes, and consider adding the domain to broader threat intelligence feeds. Ongoing observation is recommended to capture any evolving payloads or credential‑harvesting pages that may appear.

VirusTotal

13 det.

CF Radar

Berbahaya

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

1.1 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 13 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 60d WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Cloudflare Radar Verdict Berbahaya

Phishing (detected) Scam Security threats

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

VirusTotal

13/91 recorded on VirusTotal

12/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

CF Radar: Malicious

Cloudflare Radar classified this domain as Phishing (detected), Scam, Security threats

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

VT Detection +1

+1 new detection (0 → 1): Seclookup

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of essencetraders.net — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

essencetraders.net - Unlock the Secrets to Digital Wealth

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 60 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

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

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk essencetraders.net →

Alamat IP 193.23.118.42

Lokasi

Amsterdam, NL

JaringanAS214036 · Ultahost, Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 24/07/2025

Elapsed Since First Report 35 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 Terdeteksi18/03/2026

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

Submitted URLhttps://essencetraders.net/

Server namans1.mywebvps2.comns2.mywebvps2.com

TLS Fingerprint

TLS Observationvalid from 16/02/2026scanned 24/03/2026

TLS SAN Domainswww.essencetraders.net

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.

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 · 7 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

FancyBox

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-12 04:23:40 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of essencetraders.net · checked Mar 25, 2026

Poor

Performance

FCP

3.56s

First Contentful Paint

LCP

21s

Largest Contentful Paint

CLS

0.206

Cumulative Layout Shift

TBT

1758ms

Total Blocking Time

5.25s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 18:26:19 UTC Ledger records: 1 Case ID: PD-20260318-8063D5 Recipient: u-abuse@ultahost.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 840.3 KB

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

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

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

essencetraders[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan