panteravapital[.]com
“PANTERA”
Ringkasan bukti
This domain is flagged as a cryptocurrency credential harvesting phishing site designed to deceive users into disclosing wallet login details, seed phrases, or private keys. Analysis indicates the infrastructure targets individuals interacting with decentralized finance platforms or digital asset management services, employing social engineering tactics such as fake login portals or fraudulent investment offers to extract sensitive authentication data. The domain exhibits characteristics consistent with known cryptocurrency phishing campaigns, including the use of misspelled or lookalike branding to impersonate legitimate financial entities. Infrastructure analysis reveals the domain was registered on March 27, 2026, through GMO Internet Group, Inc. d/b/a Onamae.com, an uncommon creation date suggesting potential domain spoofing or backdating. It resolves to the IP address 43.203.171.62 and is currently listed on three security blocklists, including MetaMask and SEAL. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious, while AlienVault OTX associates it with one threat intelligence pulse. The domain has been taken offline, but residual risk remains for users who may have interacted with it prior to deactivation. Users who visited panteravapital.com or entered credentials on the site should immediately revoke access to any connected wallets or accounts, rotate passwords, and monitor for unauthorized transactions. If wallet credentials or seed phrases were disclosed, transfer remaining assets to a new, secure wallet and report the incident to relevant financial or blockchain security teams. System scans for malware are recommended, as phishing sites may deploy additional payloads to maintain persistence or exfiltrate data. Network-level indicators, including the IP address 43.203.171.62, should be blocked to prevent further exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-34FFFD- Judul halaman yang direkam
- PANTERA
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP's domestic fraud laws.
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 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 4
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of panteravapital.com · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive