Keamanan domain dan intelijen ancaman

hnsdfhe12[.]institutional-vault[.]com

“Snapshot”

Putusan ancaman Kritis 87/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 9/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 Jenis penipuan: Investment Scam Terakhir diketahui aktif

27/12/2025 CDN

Ringkasan laporan

hnsdfhe12.institutional-vault.com — Terakhir diketahui aktif (HTTP 301). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 9/91 (ADMINUSLabs, BitDefender, Chong Lua Dao, Fortinet, G-Data); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 87/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain hnsdfhe12.institutional-vault.com hosted a website titled "Snapshot" and was classified as a Staking Scam. This type of threat poses a financial risk by deceiving users into depositing cryptocurrency or digital assets into fake staking pools, often promising high returns that are never delivered. The site likely impersonated a legitimate staking platform to harvest user funds.

Technical analysis shows the site was flagged by 10 out of 95 VirusTotal vendors, including BitDefender, CRDF, CyRadar, Ermes, and Fortinet. It was listed on 2 blocklists. The domain was registered through NiceNIC International Group Co., Limited and created on 2025-12-19. The IP address 104.21.0.223 (US) is hosted by AS13335 Cloudflare, Inc. SSL certification was provided by Google Trust Services / WE1. Nameservers were clay.ns.cloudflare.com and martha.ns.cloudflare.com.

The site is currently offline. Based on the detection rate and blocklist presence, the risk level is high for users who may have encountered the site while it was active. Immediate caution is advised for any interactions with this domain or similar staking scam URLs.

VirusTotal

9 det.

URLScan

Laporan ↗

Sertifikat TLS

WE1

Usia

8 mo

Status terpantau

Terakhir diketahui aktif 301

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 9 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 8 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

25/02/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

9/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: ScamSniffer

16/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

25/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 520); penyebabnya belum diketahui secara independen.

28/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of hnsdfhe12.institutional-vault.com — **URLScan capture**2026-02-25 01:15 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Snapshot

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 78 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar (base domain) NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk institutional-vault.com →

Alamat IP 104.21.0.223 CDN

Lokasi

San Francisco, US

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.

Registration (base domain)institutional-vault.com · Dibuat 19/12/2025 (239d)

Status HTTP301 Moved Permanently

Elapsed Since First Report 63 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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 Terdeteksi27/12/2025

DOM Analysisanalyzed 09/07/2026score 0/100

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

Submitted URLhttp://hnsdfhe12.institutional-vault.com/

Server namaclay.ns.cloudflare.commartha.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 16/02/2026scanned 12/03/2026

TLS SAN Domainsinstitutional-vault.com

ICANN OVERSIGHT Registration: institutional-vault.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain institutional-vault.com behind this subdomain, 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 2026-08-16 02:42:36 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-16 02:42:36 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-19 10:14:12 UTC checked 2026-08-05 18:31:01 UTC

Observed timeline last reachable: 2026-08-16 02:42:36 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 · 2 identified

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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:23:06 UTC Previous stored snapshot: 10 detections

ADMINUSLabs

BitDefender

Chong Lua Dao

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report 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 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?

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

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HTML · IFRAME

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hnsdfhe12[.]institutional-vault[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan