Keamanan domain dan intelijen ancaman

profitexmtrading[.]com

“Home - top-tierfinances”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 14/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Peniruan identitas merek: Across

19/01/2026 Across 1 Report Sent

Ringkasan bukti

KRITIS

This site, profitexmtrading.com, was titled "Home - top-tierfinances" and is classified as a Fake Exchange scam. It impersonates the brand "across," posing as a legitimate financial trading platform. The threat it poses is financial fraud, as victims may deposit funds into a fake exchange that offers no real trading services, leading to potential loss of assets.

Technical evidence shows the domain was flagged by 15 out of 95 VirusTotal vendors. It was created on 2026-02-21, registered through Atak Domain, and hosted on IP 212.28.189.136 (US) under AS40021 Contabo Inc. The site has no SSL certificate and uses nameservers ns1.smallestgee.com and ns2.smallestgee.com. It is listed on 3 blocklists and flagged by alphaMountain.ai, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker.

The domain is currently DOWN/OFFLINE. Its GridinSoft trust rating is 0 out of 100, and its DOM risk score is 10, indicating a very high risk. Users should avoid any interaction with this domain.

Snapshot bukti yang dikirim

Dikirim: 2026-01-18 22:30:10 UTC
Catatan buku besar: 1
ID kasus: PD-20260118-A4B2BD
Judul halaman yang direkam: Home - top-tierfinances
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy: The domain profitexmtrading.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, including phishing schemes that deceive users into providing personal information.
Fraud Act 2006: This legislation makes it an offense to commit fraud by false representation, which is applicable to the activities conducted under this domain.
Regulation (EU) 2016/679 (GDPR): The domain's activities may also violate data protection regulations by unlawfully processing personal data obtained through phishing.
Regulatory Note: Failure to take appropriate action against this domain may result in legal repercussions for non-compliance with your own policies and applicable laws. Immediate suspension is advised to mitigate potential liability.

VirusTotal

14 det.

URLQuery

3 threat alerts

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 14 / 93 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`profitexmtrading.com`	malicious	Sinkholed
DigiCert UltraDNS	`profitexmtrading.com`	malicious	Sinkholed
DNS4EU	`profitexmtrading.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/03/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

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

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:17:42 UTC

Tangkapan tersimpan

Screenshot of profitexmtrading.com — **URLScan capture**2026-03-27 11:24 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Home - top-tierfinances

Impersonates

Across Apple Ethereum

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS40021 CONTABO-40021, US

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/06/2026

Registrar Atak Domain

(GB)

Kontak penyalahgunaandomain@apiname.com, abuse@contabo.de

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk profitexmtrading.com →

Alamat IP 212.28.189.136

Lokasi

St. Louis, US

JaringanAS40021 · Contabo Inc.

IP terbalikviewdns.info → rapiddns.io →

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 99 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1003 brand signals

Submitted URLhttp://profitexmtrading.com/

Server namans1.smallestgee.comns2.smallestgee.com

Pengamatan TLSdipindai 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.

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 01:18:00 UTC

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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