Keamanan domain dan intelijen ancaman

phamtienmmo[.]online

“Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 7/95 Peniruan identitas merek: Telegram

OTX: 1 ref 07/12/2025 Telegram CDN

Ringkasan laporan

phamtienmmo.online — Konten tidak tersedia. Peniruan identitas merek: Telegram; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 7/95 (ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 71/100. Registrar: Go Daddy.

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

Ringkasan bukti

KRITIS

Analysis of the domain phamtienmmo.online indicates it was actively involved in brand impersonation targeting Telegram, as classified by threat intelligence sources. The domain was registered on May 27, 2025, through Go Daddy, LLC, and utilized Cloudflare nameservers (ben.ns.cloudflare.com and davina.ns.cloudflare.com). Infrastructure analysis reveals the domain resolved to IP 172.67.223.30, hosted on Cloudflare's network (AS13335) in the United States. The SSL certificate was issued by Google Trust Services (WE1), a common configuration for malicious domains leveraging Cloudflare's proxy services.

The page title, 'Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG,' suggests the site was part of a broader fake billing or transaction spoofing operation, though the exact content and functionality remain unconfirmed. Detection data shows the domain was flagged by 7 of 95 security vendors on VirusTotal and appears on at least one security blocklist. AlienVault OTX recorded the domain in a threat intelligence pulse, further corroborating its malicious classification. Gridinsoft assigned a trust score of 0/100, indicating high risk.

Technologies detected on the domain include PHP, Bootstrap, SweetAlert2, Slick, jsDelivr, jQuery, and Popper, which are consistent with common phishing kit frameworks. The domain was taken offline and blocked by PhishDestroy, though defenders should remain vigilant for potential re-registration or migration to new infrastructure. Organizations are advised to monitor for related indicators, including the resolved IP, nameserver patterns, and SSL certificate issuer, and to update blocklists accordingly. The domain's association with fake billing or transaction fraud aligns with known Telegram impersonation tactics, though the precise attack vector remains unverified.

VirusTotal

7 det.

OTX references

1 community ref

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -123d

Usia

1.2 yr

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 7 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 15 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

26/02/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

7/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Telegram

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

26/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

18/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of phamtienmmo.online — **URLScan capture**2026-02-26 01:46 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG

Impersonates

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 1 extracted https://t.me/toilazili83

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Go Daddy

(US)

Kontak penyalahgunaanabuse@phamtienmmo.online

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk phamtienmmo.online →

Alamat IP 172.67.223.30 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 27/05/2025

Waktu hingga pertama kali tidak tersedia 98 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 Terdeteksi07/12/2025

DOM Analysisanalyzed 11/03/2026score 10/1001 brand signal

IoC Extractionscanned 02/08/20260 wallet · 1 Telegram IoC

Submitted URLhttps://phamtienmmo.online/fake-bill-chuyen-khoan

Server namaben.ns.cloudflare.comdavina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 18/01/2026scanned 11/03/2026

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.

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 · 9 identified

PHP

Programming languages

Server-side scripting language designed for web development.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

SweetAlert2

Slick

jsDelivr

CDN

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

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

Popper

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

7 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 08:08:28 UTC

ADMINUSLabs

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of phamtienmmo.online · checked Mar 2, 2026

Needs Work

Performance

FCP

3.6s

First Contentful Paint

LCP

3.6s

Largest Contentful Paint

CLS

0.025

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

35.2s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report OTX 1 ref 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

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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phamtienmmo[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan