Keamanan domain dan intelijen ancaman

mtb-treasurycentr[.]com

“Treasury Center”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 19/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Mtbank

OTX: 3 refs 10/07/2026 Mtbank

Ringkasan bukti

KRITIS

The domain mtb-treasurycentr.com poses a high risk of credential theft. This site has been identified as engaging in activities designed to trick users into revealing sensitive information, such as usernames and passwords. The page title indicates a connection to a financial service, which is consistent with the tactics used in phishing schemes targeting personal and financial data.

This domain was created on July 05, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a significant level of consensus among security researchers regarding its malicious intent. Additionally, it is active and resolves to the IP address 87.251.64.218. The domain appears on one security blocklist and has a trust score of 0/100 according to Gridinsoft. This data suggests a well-established presence in the phishing landscape.

If a user has visited mtb-treasurycentr.com, it is advisable to take immediate action to secure personal accounts. This includes changing passwords for any accounts that may have been accessed, enabling two-factor authentication where possible, and monitoring bank and financial accounts for unauthorized transactions. Users should also consider running a malware scan on their devices to ensure no malicious software has been installed.

VirusTotal

19 det.

OTX references

3 community refs

CF Radar

Berbahaya

Sertifikat TLS

Let's Encrypt

Usia

1 mo New

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Data Coverage

VirusTotal 19 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 3 community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 85d WHOIS 1 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

Cloudflare Radar Verdict Berbahaya

Phishing Security Risks Security threats New Domains Phishing

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

13/15

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

10/07/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

10/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

10/07/2026

OTX Community References

3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

10/07/2026

Registrar Context: NiceNIC

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

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing, Security Risks, Security threats, New Domains, Phishing

Brand Impersonation

Impersonation of Mtbank

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

10/07/2026

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

Tangkapan tersimpan

Screenshot of mtb-treasurycentr.com — **URLScan capture**2026-07-10 10:14 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Treasury Center

Sertifikat TLS

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

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Mtbank report ↗

Server / ASN nginx/1.30.2 · AS200730 ISAEV Igor

Reputasi IP IP abuse confidence 0/100 1 report checked 10/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net, abuse@novahost.kz

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk mtb-treasurycentr.com →

Alamat IP 87.251.64.218

Lokasi

Warsaw, PL

JaringanAS200730 · ISAEV Igor

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 05/07/2026 (37d · New) — Expires 05/07/2027

Status HTTP502 Error

Elapsed Since First Report 16h

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 Terdeteksi10/07/2026

DOM Analysisanalyzed 10/07/2026DOM analysis score 0/100

Submitted URLhttps://mtb-treasurycentr.com/

Server namans3.my-ndns.comns4.my-ndns.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 05/07/2026dipindai 10/07/2026

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.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

Nginx

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-10 04:50:07 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 17 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Cluster25

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Fortra

G-Data

Gridinsoft

Kaspersky

Lionic

MalwareURL

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mtb-treasurycentr.com · checked Jul 10, 2026

100

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

1.05s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.01s

Speed Index

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

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  referrerpolicy="no-referrer"
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></iframe>

mtb-treasurycentr[.]com

Ringkasan bukti

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Tangkapan tersimpan