Keamanan domain dan intelijen ancaman

ftx-portal-notice[.]com

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 4 alerts Terakhir diketahui aktif

OTX: 45 refs 15/06/2026 CDN

Ringkasan laporan

ftx-portal-notice.com — Terselubung · dapat dijangkau. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 4 alerts; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain ftx-portal-notice.com, now offline, has been identified as a phishing threat, flagged by 15 out of 94 vendors on VirusTotal. This site was designed to mimic FTX, a well-known cryptocurrency exchange, to deceive users into providing sensitive information. Despite its current offline status, it was hosted on an IP associated with Cloudflare in Canada.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, ftx-portal-notice.com utilized an SSL certificate issued by Google Trust Services. This may have lent an appearance of legitimacy to unsuspecting users. The domain's rapid takedown suggests swift action by authorities or security teams, but not before it was added to public blocklists by PhishDestroy and PhishingDB.

The presence of 15 VirusTotal detections highlights the domain's malicious intent, likely aimed at credential harvesting or similar fraudulent activities. The use of a reputable hosting provider like Cloudflare indicates that attackers are leveraging well-known infrastructure to carry out their schemes. This incident underscores the importance of vigilance and the need for continuous monitoring of domain registrations and activity, especially in the cryptocurrency sector.

VirusTotal

16 det.

URLQuery

4 threat alerts

OTX references

45 community refs

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -37d

Usia

5 mo

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 16 / 91 URLQuery 4 threat-system alerts PhishStats tidak diperiksa OTX 45 community references CF Radar no data URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar stored capture Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`ftx-portal-notice.com`	malicious	Sinkholed
DNS4EU	`ftx-portal-notice.com`	malicious	Sinkholed
Quad9 DNS	`ftx-portal-notice.com`	malicious	Sinkholed
DNS0 Zero	`ftx-portal-notice.com`	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

8/10

Status Daftar Blokir Publik

Tangkapan tersimpan

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

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.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ftx-portal-notice.com →

Alamat IP 172.67.205.74 CDN

Lokasi

Toronto, CA

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 27/03/2026 (144d)

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='89.43.34.93', port=6110): Max retries exceeded with url: http://ftx-portal-notice.com/ (Caused

checked 18/08/2026

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/06/2026

Server namadelilah.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 14/04/2026scanned 23/04/2026

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 2026-08-18 02:41:51 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-18 02:41:51 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-20 17:16:41 UTC checked 2026-08-05 19:00:08 UTC

Observed timeline last reachable: 2026-08-18 02:41:51 UTC

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

16 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-12 04:24:53 UTC Previous stored snapshot: 16 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ftx-portal-notice.com · checked Mar 28, 2026

100

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

0.76s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.76s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 16 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft SSL Laboratorium Expired/unverified OTX 45 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 →

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Direktori 97 negara

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Tetap Terinformasi, Tetap Aman

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embed.html

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ftx-portal-notice[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan