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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

niftyfinancegroup[.]com

“:: Nifty Finance Group Home ::”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 3/91 Terakhir diketahui aktif
OTX: 4 refs 27/07/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai302 Found
Judul untuk pengunjung:: Nifty Finance Group Home ::

Ringkasan bukti

KRITIS
Evidence score
81/100

The domain niftyfinancegroup.com was registered on February 06, 2025 through NameSilo, LLC and is currently resolved to the IP address 198.252.104.154. Its authoritative name servers are ns5.hawkhost.com and ns6.hawkhost.com, indicating that the hosting infrastructure is provided by Hawkhost. The domain is listed on a single security blocklist and has been flagged by the PhishDestroy filtering service, confirming active malicious use.

VirusTotal analysis shows that 1 of 91 security vendors has flagged the domain, reinforcing the suspicion of abuse. The domain’s risk level is rated high and its status remains active as of the report date, July 27, 2026. No public page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the exact content and delivery mechanism of the phishing campaign unverified.

Consequently, the precise phishing lure or targeted brand cannot be confirmed from the available intelligence. Defenders should treat the domain as malicious, enforce blocking at perimeter and DNS layers, and monitor outbound connections for any attempts to resolve or contact 198.252.104.154. Continuous re‑scanning with multi‑engine services is advised to capture any additional detections that may emerge as threat actors evolve the payload.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-10E474
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
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
3 det.
OTX references
4 community refs
Sertifikat TLS
Sectigo Limited
Usia
1.5 yr
Status terpantau
Terakhir diketahui aktif HTTP 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 142d WHOIS 18 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
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Laporan komunitas

Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026

URL unik yang dilaporkan
1

Intelijen komunitas

3 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
:: Nifty Finance Group Home ::
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Sectigo Limited · valid for 142 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS20068 Hawk Host Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaannetabuse@as20068.net, abuse@namesilo.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk niftyfinancegroup.com →
Alamat IP 198.252.104.154 US
LokasiUS Omaha, US
JaringanAS20068 · Hawk Host Inc
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 06/02/2025 — Expires 06/02/2027
Status HTTP302 Found (Temporary)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
Submitted URLhttps://niftyfinancegroup.com/
Server namans5.hawkhost.comns6.hawkhost.com
MX Records0 niftyfinancegroup.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 01/06/2026dipindai 27/07/2026
Nama alternatif subjek TLSwww.niftyfinancegroup.com
Favicon Hash
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

7 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed Smartsupp Modernizr jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of niftyfinancegroup.com · checked Jul 27, 2026

48
Poor
Performance
FCP
1.93s
First Contentful Paint
LCP
7.92s
Largest Contentful Paint
CLS
0.928
Cumulative Layout Shift
TBT
4ms
Total Blocking Time
SI
3.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

GridinsoftGridinsoft Skor kepercayaan 29/100Buka sumber
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

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/niftyfinancegroup.com"
  title="PhishDestroy threat report for niftyfinancegroup.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.