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Keamanan domain dan intelijen ancaman

muskit-exchange[.]com

“Account Suspended”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
VirusTotal detections: 1 (vendor total unavailable) Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Fake Exchange
18/05/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

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
Policy Violations:
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.
VirusTotal
VirusTotal
1 det.
Sertifikat TLS
Let's Encrypt
Usia
1 yr
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 1 detections · vendor total unavailable URLQuery checked — no detections recorded 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, 38d WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/13

Cakupan daftar blokir

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

8 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Account Suspended
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 38 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS49683 MASSIVEGRID LTD
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026
Alamat IP 185.85.242.225 GB
LokasiGB London, GB
JaringanAS49683 · MassiveGRID
PendaftaranDibuat 26/07/2025
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/05/2026
Submitted URLhttp://muskit-exchange.com/
Server namans10.oracletechstore.comns11.oracletechstore.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 27/03/2026dipindai 18/05/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

Apache HTTP Server Smartsupp Google Hosted Libraries Google Font API
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 detections recorded · vendor total unavailable
View on VT
Last analyzed
Netcraft

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber
HTML · IFRAME

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  title="PhishDestroy threat report for muskit-exchange.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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