Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
15 days
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

promiseonefin[.]com

“Promise One Finance- Your New Favorite Bank”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Terakhir diketahui aktif
OTX: 4 refs 27/07/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai302 Found
Judul untuk pengunjungPromise One Finance- Your New Favorite Bank

Ringkasan bukti

KRITIS
Evidence score
88/100

Analysis of promiseonefin.com shows a newly created domain that is actively being used for phishing. The domain was registered on December 10, 2025 through TuringSign Inc. d/b/a Cosmotown and remains live. Its DNS configuration points to the authoritative nameservers ns5.maskhosting.com and ns6.maskhosting.com, which are commonly associated with shared hosting environments. The A record resolves to the IPv4 address 5.182.208.207, an address that is currently listed on at least one public security blocklist and has been flagged by the PhishDestroy sink‑hole service.

VirusTotal reports that three of ninety‑one scanning engines have identified the domain as malicious, providing additional corroboration of its threat status. The domain appears on a single external blocklist, indicating that detection coverage is still expanding. No public information is available regarding SSL certificate details, HTTP response codes, page title, or any brand‑specific lures, leaving the exact content of the site unverified.

Given the high risk rating, the recent creation date, and the confirmed presence on blocklists and multiple detection engines, defenders should treat promiseonefin.com as a confirmed phishing source. Recommended actions include immediate DNS or proxy‑level blocking of the domain and its resolved IP, adding the address to internal threat intel feeds, and monitoring for any related C2 infrastructure that may share the same hosting provider. Continuous re‑evaluation is advised, as additional detection data or content analysis may reveal further indicators of compromise.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-4B8FF5
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
Sertifikat TLS
Let's Encrypt
Usia
8 mo
Status terpantau
Terakhir diketahui aktif HTTP 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 44d WHOIS 8 mo old Tangkapan layar 3 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

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

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 1 2 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Promise One Finance- Your New Favorite Bank
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 44 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS62068 SpectraIP B.V.
Reputasi IP IP abuse confidence 0/100 2 reports checked 27/07/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@spectraip.nl, abuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk promiseonefin.com →
Alamat IP 5.182.208.207 NL
LokasiNL Amsterdam, NL
JaringanAS62068 · SpectraIP B.V.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 10/12/2025 (244d) — Expires 10/12/2026
Status HTTP302 Found (Temporary)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 88/100
Submitted URLhttps://promiseonefin.com/
Server namans5.maskhosting.comns6.maskhosting.com
MX Records0 promiseonefin.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 11/06/2026dipindai 27/07/2026
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

6 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed jQuery GetButton HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of promiseonefin.com · checked Jul 27, 2026

60
Needs Work
Performance
FCP
4.41s
First Contentful Paint
LCP
9.51s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
77ms
Total Blocking Time
SI
6.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/promiseonefin.com"
  title="PhishDestroy threat report for promiseonefin.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.