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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

justinsun-allocation[.]xyz

“HIGHER | Distribution”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 6/93 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 1 alert Peniruan identitas merek: Binance
02/02/2026 Binance 1 Report Sent CDN
Ringkasan laporan

justinsun-allocation.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Binance; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 6/93 (CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Seclookup); URLQuery 1 alert; URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
88AD2797
Skor
80/100

Analysis of the domain justinsun-allocation.xyz indicates a high-risk phishing infrastructure impersonating Binance, designed to harvest wallet seed phrases. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and currently resolves to Cloudflare IP 188.114.97.3 (AS13335, United States). No SSL certificate is present, a common omission in short-lived phishing sites to reduce detection during setup. Nameservers (carter.ns.cloudflare.com, phoenix.ns.cloudflare.com) confirm Cloudflare hosting, which is frequently abused for its free tier and IP masking capabilities. The page title, 'HIGHER | Distribution,' does not directly reference Binance but aligns with distribution-themed scams, a tactic used to create urgency around token allocations or airdrops.

While the exact content remains unanalyzed, the domain is explicitly classified as a wallet/seed phishing site by multiple security vendors. Six of 93 security vendors on VirusTotal flag the domain, though this detection rate alone does not confirm malicious activity without additional context. Google Safe Browsing categorizes the domain as social engineering, and it appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. Gridinsoft assigns a trust score of 0/100, reflecting high confidence in malicious classification.

As of July 24, 2026, the domain is offline, which may indicate takedown action or temporary suspension by the registrar or hosting provider. Defenders should treat this domain as compromised infrastructure and block resolution at the DNS level. Further monitoring is recommended to identify related domains registered under the same pattern or registrar, as phishing campaigns often reuse registrant details or hosting providers. No evidence links to specific phishing kits or additional C2 infrastructure are currently available.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed 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
Hagezi Threat Feed justinsun-allocation.xyz malicious Sinkholed
Stored URLQuery scan evidence · Feb 2, 2026 15:23 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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
02/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
HIGHER | Distribution
Impersonates
Binance Bitget Bybit Ledger OKX Tron Trust Wallet

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Google Safe Browsing Ditandai Social engineering checked 25/02/2026
Telegram IoCs 1 extracted https://t.me/Russia_Vs_Ukraine_War3
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
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk justinsun-allocation.xyz →
Alamat IP 188.114.97.3 CDN
LokasiUS 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.
PendaftaranExpires 31/01/2027
Status HTTP502 Error
Elapsed Since First Report 98 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 Terdeteksi02/02/2026
DOM Analysisanalyzed 23/04/2026score 35/1007 brand signals
IoC Extractionscanned 02/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://justinsun-allocation.xyz/
Server namacarter.ns.cloudflare.comphoenix.ns.cloudflare.com
TLS Observationscanned 15/03/2026
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 2026-08-05 18:32:33 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% 2026-08-17 02:35:29 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-01-31 23:59:59 UTC checked 2026-08-05 18:32:33 UTC
Observed timeline last reachable: 2026-06-16 22:10:46 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 22:10:46 UTC → 2026-08-05 01:45:38 UTC · 1,179.58h midpoint estimate ≈ 2026-07-11 11:58:12 UTC · precision very low · basis bounded
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.
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Analisis VirusTotal

6 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Seclookup
SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Google SB Ditandai Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260202-765A8D Recipient: abuse@nicenic.net
Page title stored with report: HIGHER | Distribution
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 94.5 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

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