punk-allocation[.]xyz
“ASTER | Distribution”
Ringkasan bukti
PhishDestroy identifies punk-allocation.xyz as an active generic phishing domain engaged in crypto drainer operations, currently under investigation with a provisional risk level marked as active.
This domain, punk-allocation.xyz, was flagged during routine threat analysis with critical details including a VirusTotal detection rate of 3 out of 95 scans, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, IP resolution to 188.114.97.3, and a domain creation date of April 27, 2026. The presence of a Let's Encrypt SSL certificate further complicates detection efforts, while the absence of flagged detections suggests a stealthy setup aimed at evading initial scrutiny.
Given the threat type specific to crypto drainer phishing, users should avoid interaction with this domain entirely. The domain’s recent registration and clean VT score indicate it is likely in early operational stages, making proactive blocking essential. Users interacting with cryptocurrency platforms are advised to verify domains via PhishDestroy before engaging, as crypto drainers often mimic legitimate services to siphon digital assets. Always cross-reference domains with known legitimate endpoints and employ browser-based security tools prior to any transactional activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260429-48A940- Judul halaman yang direkam
- ASTER | Distribution
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of punk-allocation.xyz · checked Apr 29, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive