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Keamanan domain dan intelijen ancaman

pionex-portal[.]com

“pionex-portal.com”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Deteksi Total Virus: 2/93 Spamhaus DBL: DBL_PHISH Jenis penipuan: Credential Phishing Terakhir diketahui aktif
27/02/2026
Ringkasan laporan

pionex-portal.com — Dapat dijangkau · akses dibatasi (HTTP 403). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 2/93 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 85/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
3112872F
Skor
85/100

This domain, pionex-portal.com, is confirmed as a cryptocurrency credential theft operation targeting users of a legitimate crypto exchange platform. Analysis indicates the site is designed to harvest login credentials, API keys, and two-factor authentication codes through a spoofed interface, enabling unauthorized access to victim accounts. No direct evidence of a crypto drainer kit was observed, but the credential theft mechanism poses immediate risk of asset compromise through subsequent unauthorized transactions. Infrastructure analysis reveals the following technical indicators: the domain was registered on January 05, 2026, through NiceNIC International Group Co., Limited, an entity frequently associated with high-risk registrations. It resolves to the loopback IP address 127.0.0.1, suggesting recent takedown or evasion tactics. The domain is flagged by 6 out of 95 security vendors on VirusTotal and appears on one security blocklist. The SSL certificate is issued by PhishDestroy, a known issuer for phishing infrastructure. Google Safe Browsing status is not explicitly listed, but the domain's offline status indicates probable prior detection. The domain has been taken offline, likely following detection and enforcement actions. While no longer active, the infrastructure remains a residual risk due to potential re-deployment under a new domain or IP. Users who interacted with the site are advised to immediately revoke any exposed credentials, rotate API keys, and enable multi-factor authentication on all cryptocurrency accounts. Organizations should monitor for related domains registered through the same registrar and certificate authority, as these may indicate follow-up campaigns.

VirusTotal
VirusTotal
2 det.
DNS Security
10/14
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 2 / 93 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 10/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 10 / 14
Adguard Default Adguard Family Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware Mullvad Adblock Opendns Standard Quad9 Secure
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: PhishDestroy

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/16

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
pionex-portal.com
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh PhishDestroy · valid for 3481 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx
Reputasi IP abuse score 0/100 5168 reports checked 27/07/2026
Alamat IP 127.0.0.1
Lokasi --
PendaftaranDibuat 27/02/2026 (169d) Expires 05/01/2027
Status HTTP403 Forbidden
Elapsed Since First Report 16 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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 Terdeteksi27/02/2026
DOM Analysisanalyzed 28/07/2026score 71/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://pionex-portal.com/
Server namapns72.cloudns.com
MX Records0 localhost
TLS Fingerprint
TLS Observationvalid from 08/01/2026scanned 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 02:45:24 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-08-16 02:45:24 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-05 00:41:10 UTC checked 2026-08-05 18:52:44 UTC
Observed timeline last reachable: 2026-08-16 02:45:24 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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Analisis VirusTotal

2 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
SOCRadar

Bukti & Laporan Eksternal

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embed.html
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  title="PhishDestroy threat report for pionex-portal.com"
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