Keamanan domain dan intelijen ancaman

guarda[.]broker

“Guarda Wallet - Restore from Backup ☑️”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 3/93 Peniruan identitas merek: Apple

15/02/2026 Apple 1 Report Sent

Ringkasan bukti

TINGGI

This report analyzes the domain guarda.broker, which is confirmed as a cryptocurrency scam website. The page title, "Guarda Wallet - Restore from Backup," indicates the site was designed to impersonate the legitimate OKX brand and likely aimed to steal cryptocurrency wallet recovery phrases or private keys from visitors. The threat posed is credential theft and subsequent unauthorized access to cryptocurrency assets.

Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, with detections from CRDF, Gridinsoft, and SOCRadar. It is listed on one blocklist. The domain was registered on 2026-02-21 through registrar URL Solutions, Inc. The site resolved to IP address 31.31.196.49, located in Russia (RU) and associated with AS197695 "Domain names registrar REG.RU", Ltd. The SSL certificate was issued by GlobalSign nv-sa (GlobalSign GCC R3 DV TLS CA 2020). Nameservers are ns1.hosting.reg.ru and ns2.hosting.reg.ru.

As of analysis, guarda.broker is DOWN/OFFLINE. The risk level is high due to its specific targeting of cryptocurrency users, confirmed impersonation of a well-known brand, and the potential for financial loss if active. The domain is young and already flagged by multiple security vendors.

Snapshot bukti yang dikirim

Dikirim: 2026-02-15 14:36:59 UTC
Catatan buku besar: 1
ID kasus: PD-20260215-151BBA
Judul halaman yang direkam: Guarda Wallet - Restore from Backup ☑️
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Section 3.1 of AUP: The domain guarda.broker is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The ongoing use of this domain for deceptive practices violates the terms that reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant in the context of phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.

VirusTotal

3 det.

Sertifikat TLS

GlobalSign nv-sa / GlobalSign GCC R3 DV TLS CA 2020 26d

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 3 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 26d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

15/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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

Stored vendor analysis is available in Analisis VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Apple

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

15/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 07:40:39 UTC

Tangkapan tersimpan

Screenshot of guarda.broker — **URLScan capture**2026-02-15 13:34 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Guarda Wallet - Restore from Backup ☑️

Impersonates

Apple Arbitrum Base Binance Blast Cosmos Ethereum Google +4

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh GlobalSign nv-sa / GlobalSign GCC R3 DV TLS CA 2020 · valid for 26 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS197695 "Domain names registrar REG.RU", Ltd

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/06/2026

Registrar URL Solutions

(US)

Kontak penyalahgunaanabuse@reg.ru, abuse@pananames.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk guarda.broker →

Alamat IP 31.31.196.49

Lokasi

Moscow, RU

JaringanAS197695 · "Domain names registrar REG.RU", Ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 04/02/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 8 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi15/02/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 0/10012 brand signals

Submitted URLhttps://guarda.broker/

Server namans2.hosting.reg.ru

Sidik jari TLS

Pengamatan TLSberlaku sejak 04/02/2026dipindai 15/03/2026

Nama alternatif subjek TLSautodiscover.guarda.brokermail.guarda.brokerowa.guarda.brokerwww.guarda.broker

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

3 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 02:03:16 UTC

CRDF

Gridinsoft

SOCRadar

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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guarda[.]broker

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