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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

heimdalfinance[.]xyz

“404 Not Found”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 4/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Fake Exchange
21/03/2026 1 Report Sent CDN
Ringkasan laporan

heimdalfinance.xyz — Kesalahan server (HTTP 502). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 4/94 (Forcepoint ThreatSeeker); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
FBD055D3
Skor
66/100

Analysis of heimdalfinance.xyz shows the domain was registered on 2026-03-07 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site was protected by a Let’s Encrypt certificate and operated behind Cloudflare infrastructure, using the nameservers deborah.ns.cloudflare.com and uriah.ns.cloudflare.com. DNS resolution points to IP 188.114.96.3, which is owned by Cloudflare, Inc. and geolocated to Canada. HTTP traffic was served over HTTP/3 and Cloudflare Browser Insights was detected, indicating the use of Cloudflare’s performance services.

The page title returned by the server was “404 Not Found”, and the domain is currently taken offline. Threat intelligence classifies the site as a “Fake Exchange” employing an Airdrop Scam kit. The domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded four positive detections out of ninety‑four scanned vendors.

The elevated risk rating reflects the combination of a recent creation date, use of a reputable SSL provider to lend legitimacy, and alignment with known cryptocurrency‑related scams. Uncertainty remains regarding the exact phishing landing pages, as the live content is no longer reachable. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any re‑hosting attempts, and add the IP address 188.114.96.3 to any existing Cloudflare‑related blocklists. Continuous observation of the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED for new registrations with similar patterns is advised, as well as periodic re‑scanning of the domain in case it resurfaces.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 76d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU heimdalfinance.xyz malicious Sinkholed
Stored URLQuery scan evidence · Mar 21, 2026 13:00 UTC Open source report
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
13/14

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
404 Not Found
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 76 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
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(RU) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk heimdalfinance.xyz →
Alamat IP 188.114.96.3 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 07/03/2026 (163d)
Status HTTP502 Error
Elapsed Since First Report 4 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi21/03/2026
DOM Analysisanalyzed 29/07/2026score 63/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://heimdalfinance.xyz/
Server namadeborah.ns.cloudflare.comuriah.ns.cloudflare.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.

Latest Classified Outcome 2026-08-18 03:03:25 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-18 02:32:42 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-03-07 23:59:59 UTC checked 2026-08-18 03:03:25 UTC
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

4 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
Forcepoint ThreatSeeker
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of heimdalfinance.xyz · checked Mar 21, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
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 Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260321-3BD53B Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org
Page title stored with report: 404 Not Found
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 10.8 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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