Keamanan domain dan intelijen ancaman

sicherung-traderepublik[.]com

“Trade Republic. Invest, spend and bank.”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 18/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 6 alerts Peniruan identitas merek: Across

OTX: 1 ref 12/02/2026 Across 1 Report Sent CDN

Ringkasan laporan

sicherung-traderepublik.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Across. Ringkasan bukti: VirusTotal 18/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 6 alerts; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

This domain, sicherung-traderepublik.com, is a fraudulent site impersonating the legitimate financial platform Trade Republic. Based on the page title "Trade Republic. Invest, spend and bank," the site likely attempted to deceive users into believing it was an official portal for investment, spending, or banking services. The threat it poses is primarily phishing, aiming to harvest user credentials or personal financial information by mimicking a trusted brand.

Technical evidence confirms the malicious nature of the site. VirusTotal flags it with 18 detections out of 95 security vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. The domain is registered through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. It was created on 2026-02-21, hosted on IP address 104.21.15.246 (United States, AS13335 Cloudflare, Inc.), and uses nameservers blakely.ns.cloudflare.com and carlos.ns.cloudflare.com. The site lacks an SSL certificate, which is highly unusual for a legitimate financial service.

The domain is currently marked as DOWN or OFFLINE, indicating it may have been taken down or is no longer accessible. The overall risk level is high due to the high detection rate, recent creation date, and impersonation of a financial brand. Users should avoid any interaction with this domain and report any associated phishing attempts to the legitimate Trade Republic platform.

VirusTotal

18 det.

URLQuery

6 threat alerts

OTX references

1 community ref

URLScan

Laporan ↗

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 18 / 93 URLQuery 6 threat-system alerts PhishStats checked — no match recorded OTX 1 community reference 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 Registrar context

Threat Detection Systems 6 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`sicherung-traderepublik.com`	malicious	Sinkholed
OpenDNS	`sicherung-traderepublik.com`	phishing	Phishing Block
DigiCert UltraDNS	`sicherung-traderepublik.com`	malicious	Sinkholed
Hagezi Threat Feed	`sicherung-traderepublik.com`	malicious	Sinkholed
DNS4EU	`sicherung-traderepublik.com`	malicious	Sinkholed
DigiCert UltraDNS	`href.li`	malicious	Sinkholed

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

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

17/18

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

18/93 recorded on VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

19/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

02/03/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

27/02/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

http://whois.nicenic.com/?page=whoisformabuse@nicenic.net

14/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of sicherung-traderepublik.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trade Republic. Invest, spend and bank.

Impersonates

Across Hsbc

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN CloudFront · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk sicherung-traderepublik.com →

Alamat IP 104.21.15.246 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 10/01/2027

Status HTTP502 Error

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: Kesalahan server.

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 Terdeteksi12/02/2026

DOM Analysisanalyzed 29/07/2026score 0/1002 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://sicherung-traderepublik.com/

Server namablakely.ns.cloudflare.comcarlos.ns.cloudflare.com

TLS Observationvalid from 19/12/2025scanned 15/03/2026

Case ID

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.

Latest Classified Outcome 2026-08-19 03:23:54 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-19 02:34:00 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-10 00:53:44 UTC checked 2026-08-19 03:23:54 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 02:10:07 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

Cluster25

CRDF

CyRadar

DNS8

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 6 threat alerts SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-14 12:43:52 UTC Ledger records: 1 Case ID: PD-20260214-0421E7 Recipient: abuse@nicenic.net

Page title stored with report: Trade Republic. Invest, spend and bank.

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 154.5 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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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.

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

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Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

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Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

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Tetap Terinformasi, Tetap Aman

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sicherung-traderepublik[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan