Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . The recorded recipient is abuse@whiteprivacy.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
1
Latest case ID
PD-20260309-3075A1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

ftrustinvest[.]online

“Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Bitcoin
09/03/2026 Bitcoin 1 Report Sent
Ringkasan laporan

ftrustinvest.online — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
E73D8E3E
Skor
95/100

The site ftrustinvest.online presented itself as "Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company" and was classified as an impersonation scam, specifically targeting the Bitcoin brand. The primary threat posed was social engineering, as confirmed by Google Safe Browsing, designed to deceive users into providing sensitive information or funds under the guise of a legitimate investment platform.

Technical analysis shows the domain was flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was registered with Global Domain Group LLC on 2026-03-09, hosted on IP 163.61.188.2 (US) under AS153568 NEW DHAKA HARDWARE, and lacked SSL encryption. The domain was listed on 3 blocklists and used nameservers dns1.lytehosting.com through dns4.lytehosting.com.

The domain is currently offline and unreachable. With a risk score of 90 out of 100, it represents a high threat level for impersonation and social engineering.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 2 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 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed ftrustinvest.online malicious Sinkholed
DNS4EU ftrustinvest.online malicious Sinkholed
Stored URLQuery scan evidence · Mar 9, 2026 18:45 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
09/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company
Impersonates
Compound Ethereum Foundation

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Google Safe Browsing Ditandai Social engineering checked 09/03/2026
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Reputasi IP abuse score 31/100 19 reports checked 13/08/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@whiteprivacy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ftrustinvest.online →
Alamat IP 163.61.188.2 US
LokasiUS New York City, US
JaringanAS153568 · NEW DHAKA HARDWARE
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 09/03/2026 (158d)
Elapsed Since First Report 31h
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 Terdeteksi09/03/2026
DOM Analysisanalyzed 29/07/2026score 0/1003 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ftrustinvest.online/
Server namadns4.lytehosting.com
TLS Observationscanned 08/08/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ftrustinvest.online · checked Mar 9, 2026

51
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
6.31s
Largest Contentful Paint
CLS
0.357
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
4.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 14 det. ChainPatrol URLQuery 2 threat alerts Google SB Ditandai Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260309-3075A1 Recipient: abuse@whiteprivacy.com
Page title stored with report: Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 147.6 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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pantau

Tetap Terinformasi, Tetap Aman

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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/ftrustinvest.online"
  title="PhishDestroy threat report for ftrustinvest.online"
  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>

Surat Terima Kasih yang Sangat Tulus

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