Keamanan domain dan intelijen ancaman

financesocks[.]xyz

“Unisocks Exchange”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 15/93 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto

08/02/2026 Genericcrypto 1 Report Sent CDN

Ringkasan laporan

financesocks.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain financesocks.xyz hosted a page titled "Unisocks Exchange," impersonating the Unisocks brand to facilitate a wallet connect phishing scam. This threat targets users by tricking them into connecting their cryptocurrency wallets to a malicious interface, leading to asset theft.

Technical analysis reveals the site was flagged by 15 of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. The domain was registered through NiceNIC International Group Co., Limited on 2026-02-21, hosted at IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.), and used nameservers malcolm.ns.cloudflare.com and sydney.ns.cloudflare.com. No SSL certificate was present, and the domain appeared on 3 blocklists.

The site is currently offline and inaccessible. With a GridinSoft trust score of 0/100 and a DOM risk score of 5, it posed a high risk for wallet credential theft, though no active threat remains due to its down status.

VirusTotal

15 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 15 / 93 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`mainnet-chain.xyz`	malicious	Sinkholed
Hagezi Threat Feed	`mainnet-chain.xyz`	malicious	Sinkholed
DNS4EU	`financesocks.xyz`	malicious	Sinkholed

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

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

25/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

15/93 recorded on VirusTotal

24/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

http://whois.nicenic.com/?page=whoisformabuse@nicenic.net

08/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of financesocks.xyz — **URLScan capture**2026-03-25 12:37 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Unisocks Exchange

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

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

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk financesocks.xyz →

Alamat IP 188.114.96.3 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.

PendaftaranExpires 08/01/2027

Status HTTP502 Error

Elapsed Since First Report 89 days

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 Terdeteksi08/02/2026

DOM Analysisanalyzed 23/04/2026score 5/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://financesocks.xyz/

Server namamalcolm.ns.cloudflare.comsydney.ns.cloudflare.com

TLS Observationscanned 15/03/2026

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.

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.

Latest Classified Outcome 2026-08-14 03:05:33 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:33:15 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-01-08 23:59:59 UTC checked 2026-08-14 03:05:33 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-06-17 10:32:30 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 10:32:30 UTC → 2026-08-05 01:45:38 UTC · 1,167.22h midpoint estimate ≈ 2026-07-11 18:09:04 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

15 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-24 02:16:15 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-08 15:20:36 UTC Ledger records: 1 Case ID: PD-20260208-39A543 Recipient: abuse@nicenic.net

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 31.9 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

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

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National police directory

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Contact centre0300 123 2040

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financesocks[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan