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Keamanan domain dan intelijen ancaman

finance-us[.]xyz

“Service Status”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Credential Phishing
OTX: 1 ref 28/06/2026 1 Report Sent CDN
Ringkasan laporan

finance-us.xyz — Kesalahan server (HTTP 502). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, LevelBlue); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
E1F69F05
Skor
88/100

This domain, finance-us.xyz, is actively engaged in credential theft operations. Analysis indicates the site presents a fraudulent "Service Status" page designed to deceive users into submitting login credentials, likely for financial or corporate accounts. The domain remains operational as of the latest verification, posing an ongoing risk to unsuspecting visitors. Infrastructure analysis reveals the domain was registered on June 17, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.72.98 and has been flagged by 4 of 95 security vendors on VirusTotal. The domain appears on one security blocklist, and AlienVault OTX records it in a single threat intelligence pulse. The creation date suggests recent deployment, aligning with typical phishing campaign timelines. Current status confirms the domain is still active, with no indications of takedown or mitigation. Organizations and users are advised to block the domain and associated IP address at the network level. Security teams should monitor for related indicators, including the registrar and hosting infrastructure, to prevent further exploitation. End-users should be educated on recognizing credential theft tactics, particularly those involving fake service status or login pages.

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Google Trust Services / WE1
Usia
2 mo New
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 31d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
28/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Service Status
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 31 days

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.72.98 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 17/06/2026 (58d · New) Expires 17/06/2027
Status HTTP502 Error
Elapsed Since First Report 8h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi28/06/2026
DOM Analysisanalyzed 28/06/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://finance-us.xyz/
Server namaclint.ns.cloudflare.comnelly.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 17/06/2026scanned 28/06/2026
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.

Latest Classified Outcome 2026-08-15 03:02:32 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:32:14 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-06-17 23:59:59 UTC checked 2026-08-15 03:02:32 UTC
Observed timeline last reachable: 2026-07-02 10:03:33 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-02 10:03:33 UTC → 2026-08-05 01:45:38 UTC · 807.70h midpoint estimate ≈ 2026-07-19 05:54:35 UTC · precision very 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
LevelBlue

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-AE97DB Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence Screenshot 19.2 KB

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embed.html
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  title="PhishDestroy threat report for finance-us.xyz"
  width="100%" height="320"
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  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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