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Keamanan domain dan intelijen ancaman
puffler.finance favicon

puffler.finance

“Portfolio | Puffer Finance”

Registrar
GNAME.COM
Resolved IP
178.16.54.185
Registered
28/12/2025
Putusan ancaman Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 13/93 Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 4 Peniruan identitas merek: Puffer
26/02/2026 Puffer
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Daftar blokir publik yang melaporkan kecocokan: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

puffler.finance — Konten tidak tersedia. Peniruan identitas merek: Puffer; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/93 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); Spamhaus DBL_SPAM; 4 external blocklist matches; PhishDestroy score 100/100. Registrar: GNAME.COM.

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

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
13 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
10 mo
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

7 sources

VirusTotal

13 / 93

Laporan

Spamhaus DBL

DBL_SPAM

OTX

no community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
13/93
URLScan
Stored capture

The domain puffler.finance, impersonating the brand puffer, is currently down after being used for a confirmed phishing operation. This site presented itself as a legitimate financial service, likely to defraud users.

Thirteen out of 95 security vendors, including BitDefender, Fortinet, Kaspersky, and Sophos, flagged puffler.finance as malicious on VirusTotal. The domain appeared on 5 public blocklists, though Google Safe Browsing did not flag it.

GNAME.COM PTE. LTD. registered the domain on 2025-12-28. It was first seen on 2026-02-26, resolving to the IP address 178.16.

Extracted from stored page analysis

Observed indicators

0 wallet · 2 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/puffer_asiaStored page reference
Telegram
https://t.me/puffer_fiStored page reference

IoC extraction recorded 2026-08-01 04:29:39 UTC

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Tidak teramati Tidak teramati adanya penyamaran pada hasil pemindaian yang disimpan

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='puffler.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
Portfolio | Puffer Finance
Impersonates
Puffer
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh R12

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 1 report checked 15/06/2026
Registrar GNAME.COM SG(SG)
PendaftaranDibuat 28/12/2025 (287d) — Expires 28/12/2026
Waktu hingga pertama kali tidak tersedia 39 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 teknisProvenance & timestamps
Pertama Kali Terdeteksi26/02/2026
DOM Analysisanalyzed 24/03/2026score 80/1001 brand signal
IoC Extractionscanned 01/08/20260 wallet · 2 Telegram IoCs
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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
178.16.54.185
Network ASN
AS214943
Organization
AS202412 Omegatech LTD
Observed location
Amsterdam, NL
Server header
nginx

Location describes the IP network.

Sertifikat TLS

Issuer
R12
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 178.16.54.185rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-11 01:09:53 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-05-15 22:09:47 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-05-15 22:09:47 UTC → 2026-09-30 16:14:55 UTC · 3,306.09h midpoint estimate ≈ 2026-07-23 19:12:21 UTC · precision very low · basis bounded
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.
Teknologi · 3 identified
P
Plesk
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
Trustwave
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-11 06:02:54 UTC
    Cloudflare Radar scan registered: View Radar report.
  2. Cloudflare Radar Scan 2026-03-03 13:15:16 UTC
    Cloudflare Radar scan registered: View Radar report.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
puffler.finance telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
26/02/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
14/07/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
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
13/93 recorded on VirusTotal
15/05/2026
Deteksi Daftar Blokir
Ditemukan di 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more
11/10/2026
Brand Impersonation
Impersonation of Puffer
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
11/03/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
03/03/2026
Daftar yang Dihapus Telah Dipublikasikan
26/02/2026
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
15/02/2026
Waktu hingga pertama kali tidak tersedia
946 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status Daftar Blokir Publik

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 06/01/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 reports recorded Konten tidak tersedia
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
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

Template-based draft · optional AI wording assistance requires separate consent

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
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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