miliionero[.]com
“Millionero: Simple Crypto Exchange For Spot”
Ringkasan bukti
This domain, miliionero.com, poses as a cryptocurrency exchange platform under the false pretense of offering spot trading services. Analysis indicates it is a generic phishing site designed to deceive users into submitting sensitive credentials, such as wallet login details or private keys, which may lead to unauthorized asset transfers or financial loss. The site mimics legitimate exchange interfaces, increasing the likelihood of successful social engineering attacks against cryptocurrency users seeking quick or simplified trading options.
Technical evidence confirms the domain's malicious intent. VirusTotal reports 1 out of 95 security vendors flagging miliionero.com as malicious, while it appears on one security blocklist. The domain was registered on March 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to IP address 104.21.51.73, protected by Cloudflare, which is commonly exploited to obscure hosting origins. Additional technologies detected include Plesk, PHP, and HTTP/3, with a Let's Encrypt SSL certificate providing a false sense of security.
Users who have visited miliionero.com should immediately cease all interaction with the site. If credentials or wallet information were entered, affected parties must transfer assets to a new, secure wallet and revoke any connected permissions or authorizations. Monitor accounts for unauthorized transactions and enable multi-factor authentication on all legitimate platforms. Report the domain to relevant security teams or threat intelligence platforms to aid in broader mitigation efforts. Given the elevated risk level, users are advised to verify exchange URLs through official sources before engaging with any cryptocurrency service.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260322-5438EB- Judul halaman yang direkam
- Millionero: Simple Crypto Exchange For Spot & Perpetuals
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
2 → 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of miliionero.com · checked Jun 26, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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