Keamanan domain dan intelijen ancaman

legacybitfundex[.]org

“Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 5/95 Peniruan identitas merek: Argent

07/01/2026 Argent 1 Report Sent CDN

Ringkasan bukti

TINGGI

Analysis of the domain legacybitfundex.org indicates a confirmed phishing campaign targeting users of the Argent brand. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 172.67.169.101, hosted on Cloudflare's network (AS13335), a common tactic to obscure the true origin of malicious sites. Nameservers augustus.ns.cloudflare.com and jessica.ns.cloudflare.com further confirm Cloudflare's involvement in the domain's DNS configuration. The page title, 'Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen,' suggests an attempt to impersonate a legitimate trading or financial platform, specifically targeting German-speaking users. While the exact content of the site remains unanalyzed, the presence of terms like 'KI-Trading' and fabricated social proof ('Über 10.000 Bewertungen') aligns with known brand impersonation tactics.

The domain is explicitly flagged for impersonating Argent, though no further details about the phishing kit or specific attack vectors are available at this time. Security vendor detections are limited but indicative of malicious intent. As of the latest scan, 5 out of 95 security vendors on VirusTotal have flagged the domain, a modest but notable detection rate for a recently registered domain. The domain also appears on one security blocklist, specifically PhishDestroy, which specializes in phishing detection. Gridinsoft's trust score of 0/100 further corroborates the elevated risk level.

Notably, the domain lacks an SSL certificate, a red flag for any site handling user credentials or financial data, though this is not uncommon for low-effort phishing campaigns. The domain is currently offline, which may indicate takedown action or the conclusion of an active campaign.

Snapshot bukti yang dikirim

Dikirim: 2026-01-07 12:17:10 UTC
Catatan buku besar: 1
ID kasus: PD-20260107-10D1D3
Judul halaman yang direkam: Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain legacybitfundex.org is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to execute a scheme to defraud, which is relevant given the phishing nature of this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are applicable to phishing operations.
Regulatory Note: Failure to take immediate action against legacybitfundex.org may expose your organization to legal liability and regulatory scrutiny, as continued hosting of this domain can be interpreted as complicity in its fraudulent activities.

VirusTotal

5 det.

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 5 / 95 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 tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

28/03/2026

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

Stored vendor analysis is available in Analisis VirusTotal

22/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

28/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:24:05 UTC

Tangkapan tersimpan

Screenshot of legacybitfundex.org — **URLScan capture**2026-03-28 12:42 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen

Impersonates

Argent Binance Coinbase Ethereum Kraken

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 PDR

(IN)

Kontak penyalahgunaangdpr-masking@gdpr-masked.com, abuse@publicdomainregistry.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk legacybitfundex.org →

Alamat IP 172.67.169.101 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.

PendaftaranExpires 22/09/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 127 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1005 brand signals

Submitted URLhttps://legacybitfundex.org/

Server namaaugustus.ns.cloudflare.comjessica.ns.cloudflare.com

Pengamatan TLSdipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-22 03:04:21 UTC

ADMINUSLabs

alphaMountain.ai

Fortinet

SOCRadar

Webroot

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/legacybitfundex.org"
  title="PhishDestroy threat report for legacybitfundex.org"
  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>

legacybitfundex[.]org

Ringkasan bukti