muskit-exchange[.]com
“Account Suspended”
Ringkasan bukti
The domain muskit-exchange.com is an active phishing threat specifically designed as a crypto drainer to steal login credentials and digital assets from unsuspecting users. By mimicking a legitimate cryptocurrency exchange interface, this site tricks visitors into entering sensitive information such as wallet keys or exchange passwords, which are then siphoned off by attackers. The site currently shows an 'Account Suspended' page, which may be a cover to evade detection while still harvesting data from previous victims.
PhishDestroy's analysis reveals troubling indicators. Registered on July 26, 2025 through NameSilo, LLC, this domain is only days old but already flagged by 1 out of 95 security vendors on VirusTotal. It appears on three security blocklists and resolves to IP address 185.85.242.225. The SSL certificate issued by Let's Encrypt (R13) provides a false sense of security, as encryption does not guarantee legitimacy. The recent creation date and low vendor detection suggest this is part of a fresh campaign, making early warnings critical.
If you have visited muskit-exchange.com or entered any personal information, immediately change your passwords and enable two-factor authentication on all accounts, especially crypto exchanges and wallets. Monitor your financial accounts for unauthorized transactions and consider using a password manager to generate unique credentials. Report the domain to your email provider and block the IP 185.85.242.225 in your firewall. For ongoing protection, always verify URLs through official channels and bookmark only trusted exchange addresses. PhishDestroy continues to track this threat and updates its blocklists accordingly.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260518-17A7CB- Judul halaman yang direkam
- muskit-exchange.com
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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