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 2026-06-23 09:57:40 UTC. The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Latest case ID

PD-20260623-717FBC

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

ils-usdt[.]xyz

“Exchange | Premium USDT ⇄ ILS”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 URLQuery threat systems: 3 alerts Jenis penipuan: Fake Exchange

23/06/2026 1 Report Sent CDN

Ringkasan laporan

ils-usdt.xyz — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 3 alerts; PhishDestroy score 78/100. Registrar: DYNADOT.

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

Ringkasan bukti

KRITIS

This domain, ils-usdt.xyz, was registered on 21 June 2026 through DYNADOT LLC and is currently active. DNS resolution points to the Amazon‑owned address 216.150.16.193 (AS16509). The web server reports Google Web Server with HSTS and HTTP/3 enabled and presents a Let’s Encrypt certificate (YR1). The only visible page title is “Exchange | Premium USDT ⇄ ILS”, indicating a fake cryptocurrency exchange that purports to trade USDT for ILS. The site has been listed by PhishDestroy and appears on a single security blocklist. VirusTotal analysis shows five of ninety‑one scanners flag the domain, and Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious assessment. Nameservers ns1.dyna-ns.net and ns2.dyna-ns.net are typical of the registrar’s default configuration. No additional payloads, redirects, or malware have been observed, and the content has not been fully dissected, leaving the exact phishing flow uncertain. Defenders should immediately block the domain and its hosting IP, add the host to internal URL filtering lists, and monitor for any related C2 traffic. Users should be warned that any request to exchange USDT for ILS on this site is fraudulent and may result in credential or asset loss.

VirusTotal

5 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

2 mo New

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 91 URLQuery 3 threat-system alerts 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, 85d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
YARAhub by abuse.ch	`www.ils-usdt.xyz/static/js/main.4f6d6acf.js`	malware	Detects file containing Telegram Bot API
DNS4EU	`www.ils-usdt.xyz`	malicious	Sinkholed
DNS4EU	`ils-usdt.xyz`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

24/06/2026

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

5/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

25/06/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

24/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

18/08/2026

VT Detection +1

+1 new detection (4 → 5): alphaMountain.ai

25/06/2026

Sent Report Recorded

Stored sent-report record for registrar DYNADOT LLC, hosting provider, 2 abuse contacts

abuse@dynadot.comabuse@vercel.com

23/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ils-usdt.xyz — **URLScan capture**2026-06-24 08:11 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Exchange | Premium USDT ⇄ ILS

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US

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

Registrar DYNADOT

(US)

Kontak penyalahgunaanabuse@dynadot.com, abuse@vercel.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ils-usdt.xyz →

Alamat IP 216.150.16.193 CDN

Lokasi

Walnut, US

JaringanAS16509 · Amazon.com, 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 21/06/2026 (57d · New) — Expires 21/06/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi23/06/2026

DOM Analysisanalyzed 03/07/2026score 78/100

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

Submitted URLhttp://ils-usdt.xyz/

Server namans1.dyna-ns.netns2.dyna-ns.net

TLS Fingerprint

TLS Observationvalid from 21/06/2026scanned 23/06/2026

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.

Teknologi · 3 identified

Google Web Server

Web servers

Web server software.

en.wikipedia.org Keyakinan 100%

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 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

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:56:14 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-06-23 09:57:40 UTC Ledger records: 1 Case ID: PD-20260623-717FBC Recipient: abuse@dynadot.com

Page title stored with report: Exchange | Premium USDT ⇄ ILS

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 194.5 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 →

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

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/ils-usdt.xyz"
  title="PhishDestroy threat report for ils-usdt.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>

ils-usdt[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan