Keamanan domain dan intelijen ancaman

migration-waronusd1[.]com

“$WAR - War on USD | Trade USD1 Pair | Join the Resistance”

Putusan ancaman Tinggi 69/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 5/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 1 alert Peniruan identitas merek: Coinmarketcap

15/03/2026 Coinmarketcap 1 Report Sent CDN

Ringkasan bukti

TINGGI

The domain migration-waronusd1.com hosted a fraudulent cryptocurrency website impersonating the brand CoinMarketCap. Based on the page title "$WAR - War on USD | Trade USD1 Pair | Join the Resistance," the site claimed to offer trading of a "USD1 Pair" and solicited user participation. This site posed a threat as a cryptocurrency scam, likely designed to deceive users into providing funds or credentials under the pretense of a legitimate trading platform.

Technical analysis reveals the domain was flagged by 5 of 95 VirusTotal vendors, with detections from Ermes, Fortinet, Gridinsoft, and SOCRadar. It is listed on 2 blocklists. The domain was registered through NiceNIC International Group Co., Limited and created on 2026-03-10. The IP address 188.114.97.3 is hosted in the United States under AS13335 Cloudflare, Inc. The SSL certificate is rated E7, and the nameservers are ara.ns.cloudflare.com and burt.ns.cloudflare.com. The GridinSoft trust score is 0 out of 100.

The site is currently down or offline. The DOM risk score is 63, indicating a high risk. Based on the provided data, this domain represents a confirmed threat with a strong likelihood of malicious intent, though it is no longer accessible at the time of analysis.

Snapshot bukti yang dikirim

Dikirim: 2026-03-15 04:50:04 UTC
Catatan buku besar: 1
ID kasus: PD-20260315-F06D3A
Judul halaman yang direkam: $WAR - War on USD | Trade USD1 Pair | Join the Resistance
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

VirusTotal

5 det.

URLQuery

1 threat alert

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 5 / 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, 85d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`migration-waronusd1.com`	malicious	Sinkholed

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

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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

16/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

15/03/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: ScamSniffer

11/08/2026

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Coinmarketcap

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

ScamSniffer Terdaftar PhishDestroy Set data sumber

9 sumber eksternal dipantau Tidak cocok

MetaMask 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

VirusTotal
0 → 1

2026-03-15 07:44:34 UTC

Tangkapan tersimpan

Screenshot of migration-waronusd1.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

$WAR - War on USD | Trade USD1 Pair | Join the Resistance

Impersonates

Coinmarketcap Dexscreener

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 cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

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

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk migration-waronusd1.com →

Alamat IP 188.114.97.3 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.

PendaftaranDibuat 10/03/2026 (153d)

Status HTTP502 Error

Elapsed Since First Report 25 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi15/03/2026

DOM Analysisanalyzed 24/03/2026DOM analysis score 63/1002 brand signals

Submitted URLhttps://migration-waronusd1.com/

Server namaara.ns.cloudflare.comburt.ns.cloudflare.com

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 94 menandai domain ini

View on VT

Last analyzed 2026-05-16 03:40:11 UTC Previous stored snapshot: 4 detections

Ermes

Fortinet

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of migration-waronusd1.com · checked Mar 15, 2026

Needs Work

Performance

FCP

1.2s

First Contentful Paint

LCP

21.15s

Largest Contentful Paint

CLS

0.115

Cumulative Layout Shift

TBT

35ms

Total Blocking Time

1.2s

Speed Index

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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 →

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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

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