Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Daftar blokir publik yang melaporkan kecocokan: 1. 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@name.com. The latest stored availability evidence still shows the domain reachable; 13 days 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
13 days
Reports sent
1
Latest case ID
PD-20260801-375FEA
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

hebaxy[.]xyz

“AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”

Putusan ancaman Kritis 74/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 8/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Binance
01/08/2026 Binance 1 Report Sent CDN
Ringkasan laporan

hebaxy.xyz — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, G-Data, Gridinsoft); 1 external blocklist match (ScamSniffer); PhishDestroy score 74/100. Registrar: Name.com.

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

Ringkasan bukti
KRITIS
Ref
8F7F3E01
Skor
74/100

Analysis of the domain hebaxy.xyz, created on 13 July 2026 and registered through Name.com, Inc., shows that its authoritative name servers are beth.ns.cloudflare.com and roman.ns.cloudflare.com, indicating use of Cloudflare DNS services. The domain resolves to the IP address 188.114.97.3, which is part of the Cloudflare network and does not, by itself, reveal a separate hosting provider. The domain has been submitted to VirusTotal where 91 antivirus and sandbox vendors have examined the site; none of the vendors currently flag the content, a fact that should not be interpreted as a safety assurance.

Independent blocklist monitoring indicates that hebaxy.xyz is listed on two public phishing blocklists and is actively blocked by the PhishDestroy and ScamSniffer services, confirming that external threat‑intel sources have identified it as a phishing vector. No public SSL certificate details, HTTP response codes, Safe Browsing status, OTX references, or page‑title information are available in the current intelligence set, leaving the surface‑level behavior of the web content unverified. The limited data points suggest that the domain is being leveraged for a generic phishing campaign, but the precise lure, target brand, or credential‑capture mechanism cannot be confirmed without further content analysis.

Defenders should consider adding the domain and its resolving IP address to outbound and inbound filtering rules, ensure that any existing URL‑filtering solutions ingest the observed blocklist entries, and continue to monitor VirusTotal and other reputation services for any change in detection status. Ongoing traffic inspection for connections to 188.114.97.3 and periodic re‑query of the domain’s page title and SSL details are recommended to detect potential escalation or the emergence of new malicious payloads.

VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Google Trust Services
Usia
1 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 8 / 91 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, 78d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 1 abuse contact
abuse@name.com
01/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
Impersonates
Binance Ethereum LinkedIn Telegram Ton Tron YouTube
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 3 extracted https://t.me/usdtreport_bot https://t.me/usdtreport https://t.me/AML_GROUP
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Name.com US(US)
Kontak penyalahgunaanabuse@name.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk hebaxy.xyz →
Alamat IP 188.114.97.3 CDN
LokasiCA 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 13/07/2026 (32d · New) — Expires 13/07/2028
Elapsed Since First Report 7 days
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 Terdeteksi01/08/2026
DOM Analysisanalyzed 01/08/2026score 0/1007 brand signals
IoC Extractionscanned 02/08/20260 wallet · 3 Telegram IoCs
Submitted URLhttp://hebaxy.xyz/
Server namabeth.ns.cloudflare.comroman.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 20/07/2026scanned 01/08/2026
Favicon Hash
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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 4 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
G-Data
Gridinsoft
LevelBlue
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of hebaxy.xyz · checked Aug 1, 2026

63
Needs Work
Performance
FCP
5.89s
First Contentful Paint
LCP
5.96s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://hebaxy.xyz/
AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
AML Check Crypto Risk Checker - Get Your First Check Free! Verify your wallet for risk transactions: Bitcoin (BTC), Tether (USDT), Ethereum (ETH), and other coins to secure your crypto holdings.
Respons
HTTP 200
HTML body
2.34 MB
Compressed
1.53 MB
Links
25 internal · 18 external
Detected technologies
cloudflarevue
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 0a697796bdd0ef3661d1b14229be6823fae65d95dff518ba9c470772a7b5d2a8
Open Graph title: AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
Open Graph description: AML Check Crypto Risk Checker - Get Your First Check Free! Verify your wallet for risk transactions: Bitcoin (BTC), Tether (USDT), Ethereum (ETH), and other coins to secure your crypto holdings.
Twitter card: summary_large_image
All stored response-header names (14)
DateContent-TypeTransfer-EncodingConnectionServerNelLast-ModifiedVaryServer-TimingReport-Tocf-cache-statusContent-EncodingCF-RAYalt-svc
Archived
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-01 10:28:33 UTC · scan archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260801-375FEA Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 167.8 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 Archived
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?

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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
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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/hebaxy.xyz"
  title="PhishDestroy threat report for hebaxy.xyz"
  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

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.