Keamanan domain dan intelijen ancaman

navax-tradex[.]com

“Navax Tradex | The Official India Website 2025”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/95 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Avalanche

02/08/2025 Avalanche

Ringkasan laporan

navax-tradex.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Avalanche; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/95 (Kaspersky, Seclookup); URLQuery 100 det.; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrar: NETIM SAS.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain navax-tradex.com is a confirmed phishing site engaged in brand impersonation targeting Avalanche, a cryptocurrency platform. It was designed to deceive users into believing it was an official Avalanche portal, specifically labeled as 'The Official India Website 2025', but operated as a cryptocurrency scam. No drainer kit was identified, though the site posed an elevated risk for financial fraud. As of the latest verification, navax-tradex.com has been taken offline.

Technical indicators confirm the malicious nature of navax-tradex.com. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Kaspersky and Seclookup, and appeared on 1 security blocklist, PhishDestroy. It was registered through NETIM SAS on July 01, 2025, and resolved to the IP address 45.9.148.131, hosted in the Netherlands under AS49447 (Nice IT Services Group Inc.). The SSL certificate was issued by Let's Encrypt (E8), and the site utilized technologies such as Nginx, OpenResty, jsDelivr, and IPinfo. Gridinsoft assigned a trust score of 0 out of 100, further indicating its fraudulent intent.

Users who interacted with navax-tradex.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to relevant platforms, including cryptocurrency exchanges and security organizations like PhishTank or the Anti-Phishing Working Group. If credentials were entered, change passwords for all associated accounts, enable two-factor authentication, and remain vigilant for signs of identity theft or fraud.

VirusTotal

2 det.

URLQuery

100 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -102d

Usia

1.1 yr

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 2 / 95 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 14 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

06/03/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

2/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Brand Impersonation

Impersonation of Avalanche

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

06/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

19/08/2026

VT Detection +8

+8 new detections (2 → 10): ADMINUSLabs, BitDefender, CRDF, CyRadar +4

10/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of navax-tradex.com — **URLScan capture**2026-03-05 23:30 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Navax Tradex | The Official India Website 2025

Impersonates

Across Argent Ethereum PayPal Revolut

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain

Server / ASN openresty · AS49447 NICEIT Nice IT Services Group Inc., DM

Reputasi IP abuse score 0/100 0 reports checked 18/06/2026

Registrar NETIM SAS

(FR)

Kontak penyalahgunaanabuse@netim.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk navax-tradex.com →

Alamat IP 45.9.148.131

Lokasi

Dronten, NL

JaringanAS49447 · Nice IT Services Group Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 01/07/2025 — Expires 03/08/2025

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 226 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi02/08/2025

DOM Analysisanalyzed 11/03/2026score 10/1005 brand signals

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://navax-tradex.com/

Server nama1

TLS Fingerprint

TLS Observationvalid from 09/02/2026scanned 11/03/2026

TLS SAN Domainswww.navax-tradex.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.

Teknologi · 4 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty

Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

IPinfo

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:46:28 UTC

Kaspersky

Seclookup

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of navax-tradex.com · checked Mar 7, 2026

Needs Work

Performance

FCP

0.81s

First Contentful Paint

LCP

3.32s

Largest Contentful Paint

CLS

1.061

Cumulative Layout Shift

TBT

51ms

Total Blocking Time

1.9s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/navax-tradex.com"
  title="PhishDestroy threat report for navax-tradex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

navax-tradex[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan