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 2026-06-17 15:23:34 UTC. The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 2 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

2 months

Reports sent

Latest case ID

PD-20260617-B137BC

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

finance38-in21[.]sbs

“404 Not Found”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 15/91 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Generic Phishing

17/06/2026 1 Report Sent CDN

Ringkasan laporan

finance38-in21.sbs — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Namecheap.

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

Ringkasan bukti

KRITIS

The domain finance38-in21.sbs resolves to a page with the title "404 Not Found", indicating no active content is currently served. Based on the domain name, it appears designed to impersonate a financial service or brand to facilitate phishing or credential theft. The threat posed includes potential data harvesting or financial fraud if users are lured to the site.

Technical analysis shows the domain was created on 2026-06-11 and registered through NAMECHEAP INC. It resolves to IP address 104.21.31.240, hosted in the US under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. VirusTotal detection reveals 8 out of 95 security vendors flag the domain as malicious, with specific alerts from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, and Kaspersky. The domain is listed on 3 blocklists.

Currently, the site is offline and inaccessible. The GridinSoft trust score is 0 out of 100, and the overall DOM risk score is 75, indicating a high-risk threat level. Users should avoid any interaction with this domain.

VirusTotal

15 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services / WE1 22d

Usia

2 mo New

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 22d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Sent Report Recorded

Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 2 abuse contacts

abuse@namecheap.comsallybeans2467@protonmail.com

17/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of finance38-in21.sbs — **URLScan capture**2026-06-17 13:55 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

404 Not Found

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 22 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Namecheap

(US)

Kontak penyalahgunaanabuse@namecheap.com, sallybeans2467@protonmail.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk finance38-in21.sbs →

Alamat IP 104.21.31.240 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

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 11/06/2026 (67d · New) — Expires 11/06/2027

Elapsed Since First Report 2 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 Terdeteksi17/06/2026

DOM Analysisanalyzed 17/06/2026score 75/100

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://finance38-in21.sbs/

Server namaearl.ns.cloudflare.comjule.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 11/06/2026scanned 17/06/2026

Case ID

ZONA SHORTDOT · BUKTI PUBLIK .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:48:26 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-06-17 15:23:34 UTC Ledger records: 1 Case ID: PD-20260617-B137BC Recipient: abuse@namecheap.com

Page title stored with report: Problem loading page

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 2.7 KB

Blocklist hits included with submission: MetaMask, SEAL

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

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  src="https://phishdestroy.io/id/embed/domain/finance38-in21.sbs"
  title="PhishDestroy threat report for finance38-in21.sbs"
  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%"
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finance38-in21[.]sbs

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan