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 2026-03-18 17:36:29 UTC. The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 4 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

4 months

Reports sent

Latest case ID

PD-20260318-8FBABE

Current status

HTTP 302 at latest stored check

Keamanan domain dan intelijen ancaman

fxipro[.]com

Pemeriksaan phishing dan keamanan fxipro.com

“FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericscam Terakhir diketahui aktif

11/91 VT 18/03/2026 Genericscam Generic Phishing 1 Report Sent Cloaking

Skor risiko: 93 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

fxipro.com — Terselubung · dapat dijangkau (HTTP 302). Peniruan identitas merek: Genericscam; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_SPAM; cloaking observed; PhishDestroy score 93/100. Registrar: Ultahost.

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

Ringkasan bukti

KRITIS

The domain fxipro.com presents itself as "FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices," indicating a fraudulent investment platform. This site poses a threat as a likely financial scam, attempting to lure victims into depositing funds for trading contracts for difference (CFDs) on various assets, with the probable intent of stealing deposited money or personal information.

Technical analysis reveals the domain was created on 2025-12-13 and registered through Ultahost, Inc. It is hosted on IP address 192.142.10.5, located in the Netherlands and associated with Ultahost Inc. The site uses SSL certificate Let's Encrypt / R13 and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal reports 6 detections out of 95 vendors, with flags from alphaMountain.ai, Gridinsoft, Netcraft, and Seclookup. It is listed on 1 blocklist.

The domain is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 88. Cloaking was detected via status_split, indicating deceptive redirection. The risk level is high, based on the low trust score, high risk score, multiple vendor detections, and suspended status.

VirusTotal

11 det.

DNS Security

3/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

8 mo

Status terpantau

Terselubung · dapat dijangkau 302

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 11 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/14 TLS valid certificate, 55d WHOIS 8 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

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

11/91 recorded on VirusTotal

29/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

VT Detection +4

+4 new detections (0 → 4): Gridinsoft, Netcraft, Seclookup, alphaMountain.ai

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of fxipro.com — **Primary capture**2026-03-18 18:57 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 55 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 2 reports checked 14/07/2026

Registrar Ultahost

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk fxipro.com →

Alamat IP 192.142.10.5

Lokasi

Amsterdam, NL

JaringanAS214036 · Ultahost Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 13/12/2025 (238d)

Status HTTP302 Found (Temporary)

Cloaking Cloaking Detected Status split · score 2/6

redirect: raw=redirect_302; http=302; via=https_proxy; location=https://fxipro.com/cgi-sys/suspendedpage.cgi; server=LiteSpeed

server: LiteSpeed title: 302 Found

checked 09/08/2026

Elapsed Since First Report 54 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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 Terdeteksi18/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://fxipro.com/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 12/02/2026scanned 24/03/2026

TLS SAN Domainsautodiscover.fxipro.comcpanel.fxipro.comcpcalendars.fxipro.comcpcontacts.fxipro.commail.fxipro.comwebdisk.fxipro.comwebmail.fxipro.comwww.fxipro.com

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

11 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-29 04:27:58 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 11 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 17:36:29 UTC Ledger records: 1 Case ID: PD-20260318-8FBABE Recipient: u-abuse@ultahost.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 115.1 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.

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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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

<iframe
  src="https://phishdestroy.io/id/embed/domain/fxipro.com"
  title="PhishDestroy threat report for fxipro.com"
  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>

fxipro[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan