Keamanan domain dan intelijen ancaman

panteracaqital[.]com

“PANTERA”

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Arbitrum

23/03/2026 Arbitrum 1 Report Sent

Ringkasan laporan

panteracaqital.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Arbitrum; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 1/94 (SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: GMO Internet.

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

Ringkasan bukti

TINGGI

panteracaqital.com is a generic phishing domain that was used to host an investment scam. The site is currently taken offline, but during its operation it posed a threat by attempting to deceive visitors into providing sensitive information or funds under the guise of a fraudulent investment opportunity. No specific brand was impersonated, and no drainer kit was identified. The domain should be considered unsafe and associated with phishing activity.

Technical indicators for panteracaqital.com include a VirusTotal detection rate of 1 of 95 security vendors flagging the domain as malicious. The domain was registered through GMO Internet, Inc. on February 15, 2026, and resolves to IP address 43.203.171.62, located in South Korea on an AWS EC2 instance in the ap-northeast-2 region. It appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100. No SSL certificate was issued for the domain. Technologies detected include Vue.js, Nginx, HSTS, and HTTP/3. Nameservers are a.share-dns.com, a6.share-dns.com, b.share-dns.net, and b6.share-dns.net.

Users who interacted with panteracaqital.com should take immediate safety steps. Since this was an investment scam, individuals who may have provided personal information or login credentials should change passwords on any accounts using the same credentials and enable two-factor authentication where possible. If any cryptocurrency or funds were sent, monitor for unauthorized transactions and consider moving remaining assets to a new wallet. Report the domain to relevant authorities and blocklists to prevent further harm.

VirusTotal

1 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

6 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 1 / 94 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, 83d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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

1/94 recorded on VirusTotal

23/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

Brand Impersonation

Impersonation of Arbitrum

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of panteracaqital.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

PANTERA

Impersonates

Arbitrum Avalanche Binance Bitget Chainlink Coinbase Crypto.com Facebook +7

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 83 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS16509 Amazon.com, Inc.

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar GMO Internet

(JP)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk panteracaqital.com →

Alamat IP 43.203.171.62

Lokasi

Seoul, KR

JaringanAS16509 · AWS EC2 (ap-northeast-2)

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 15/02/2026 (179d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 15 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 Terdeteksi23/03/2026

DOM Analysisanalyzed 29/07/2026score 63/10015 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://panteracaqital.com/

Server namaa.share-dns.coma6.share-dns.comb.share-dns.netb6.share-dns.net

TLS Observationscanned 08/04/2026

Case ID

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

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx

Web servers Reverse proxies

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

HSTS

Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-23 22:52:05 UTC

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of panteracaqital.com · checked Mar 23, 2026

Needs Work

Performance

FCP

2.78s

First Contentful Paint

LCP

3.35s

Largest Contentful Paint

CLS

0.042

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

8.17s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 1 det. ChainPatrol ChainAbuse 1 report URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for panteracaqital.com (1 written by a person) · category: Fake Returns · source checked 2026-08-14 12:42:08 UTC

“"This website is an impersonation scam of the legitimate investment firm Pantera Capital. It lures victims through WhatsApp groups, offers fake crypto airdrops, and then demands an upfront 'service fee' to withdraw funds. This is a classic 'Advance Fee' investment fraud.”

— reported by Anonymous on Mar 7, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

Submitted Evidence Snapshot

Sent: 2026-03-24 01:07:27 UTC Ledger records: 1 Case ID: PD-20260324-F950A0 Recipient: abuse@internet.gmo

Page title stored with report: PANTERA

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 120.1 KB

Blocklist hits included with submission: SEAL, MetaMask

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

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/panteracaqital.com"
  title="PhishDestroy threat report for panteracaqital.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>

panteracaqital[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan