Mesin keamanan melaporkan deteksi: 12. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan
falcon.flnance.network — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 96/100. Registrar: PDR.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Analysis indicates that the domain falcon.flnance.network is actively hosting a crypto‑scam site. The site resolves to 104.21.17.87, a Cloudflare edge node (AS13335) located in the United States. Registration data shows the domain was created on 21 Feb 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, and it uses an SSL certificate identified as WE1. HTTP requests return status 200 and the page title is “Claims | Falcon Finance”, matching the listed scam type. The domain is listed on two security blocklists, currently blocked by PhishDestroy and ScamSniffer, and receives a Gridinsoft trust score of 0/100. VirusTotal scans report 7 of 93 vendors flagging the domain. Nameservers are set to ns1.verification‑hold.suspended‑domain.com and ns2.verification‑hold.suspended‑..., indicating a hold or suspension pattern often associated with malicious infrastructure. The evidence confirms a high‑risk, active crypto‑scam operation, but the exact payload or victim‑interaction flow has not been publicly disclosed. Defenders should block the domain at perimeter and DNS layers, monitor outbound traffic for connections to 104.21.17.87, and add indicators to threat‑intel feeds. Continuous re‑evaluation is advised in case the infrastructure changes or additional detection data becomes available.
Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Registration (base domain)flnance.network · Dibuat 21/02/2026 (235d)
Elapsed Since First Report54 days
Yang kami hitung
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi26/02/2026
DOM Analysisanalyzed 24/03/2026score 63/1001 brand signal
ICANN OVERSIGHTRegistration: flnance.network
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain flnance.network behind this subdomain, 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.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
104.21.17.87
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Server nama 1
ns2.verification-hold.suspended-domain.com
Location describes the IP network.
Sertifikat TLS
Issuer
WE1
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Attributionactor class: Hostingmechanism: Placeholder Pagesource: Current Http Probe
Evidence layersAvailability: Non Threat ContentContent: Replaced Or ParkedDNS: ResolvedRegistration: Unknown
Latest HTTP observationTidak aktifHosting Placeholderactor class: HostingPlaceholder Page45%2026-10-13 01:29:33 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-17 01:49:50 UTCcurrent episode first observed: 2026-10-01 01:52:20 UTCobserved RIP window: 2026-09-17 01:49:50 UTC → 2026-10-01 01:52:20 UTC · 336.04hmidpoint estimate ≈ 2026-09-24 01:51:05 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
Domain Status Transition2026-09-17 10:17:10 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-13 22:18:04 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-13 10:21:23 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-11 22:17:44 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-10 22:23:59 UTC
Domain state transitioned from alive to dead.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
falcon.flnance.network telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedTerakhir diketahui aktif
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.
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
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · falcon.flnance.network
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
(US)
