Keamanan domain dan intelijen ancaman

smartchainz[.]xyz

“swiftsoltoken”

Putusan ancaman Kritis 82/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 8/95 Daftar blokir yang disimpan cocok: 4 Peniruan identitas merek: Celer

03/09/2025 Celer CDN

Ringkasan laporan

smartchainz.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Celer; Jenis penipuan: Fake Airdrop. Ringkasan bukti: VirusTotal 8/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); 4 external blocklist matches; PhishDestroy score 82/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain smartchainz.xyz hosted a website with the page title "swiftsoltoken" and was found to impersonate the brand "celer." Based on the available data, the site was classified as an airdrop scam and a wallet connect phishing threat. This combination indicates the site likely attempted to trick users into connecting their cryptocurrency wallets under the guise of a token airdrop, thereby posing a risk of unauthorized access to users' digital assets.

Technical analysis shows the site was flagged by 8 out of 95 VirusTotal vendors. It was detected by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain is listed on 5 blocklists. It was registered through NiceNIC International Group Co., Limited, created on 2025-08-27, and hosted on IP address 104.21.64.1, which is associated with AS13335 Cloudflare, Inc. The site used nameservers meera.ns.cloudflare.com and norman.ns.cloudflare.com. No SSL certificate was detected.

As of the latest check, the site is offline. The domain risk score is 20, and GridinSoft trust rating is 0 out of 100, indicating a high-risk malicious entity. Given the impersonation of the celer brand, multiple detections, and blocklist presence, this domain represents a confirmed threat to cryptocurrency users, though it is currently not active.

VirusTotal

8 det.

URLScan

Laporan ↗

Usia

12 mo

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 8 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 12 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

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

8/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more

16/08/2026

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Celer

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of smartchainz.xyz — **URLScan capture**2026-03-05 22:27 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

swiftsoltoken

Impersonates

Celer Coingecko Coinmarketcap Discord Solana Telegram

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk smartchainz.xyz →

Alamat IP 104.21.64.1 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.

PendaftaranDibuat 27/08/2025 (353d) — Expires 27/08/2026

Status HTTP502 Error

Elapsed Since First Report 240 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 Terdeteksi03/09/2025

DOM Analysisanalyzed 24/04/2026score 20/1006 brand signals

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://smartchainz.xyz/

Server namameera.ns.cloudflare.comnorman.ns.cloudflare.com

TLS Observationscanned 11/03/2026

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.

Latest Classified Outcome 2026-08-15 03:22:19 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:34:46 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2026-08-27 23:59:59 UTC checked 2026-08-15 03:22:19 UTC

Observed timeline last reachable: 2026-06-15 22:13:15 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:13:15 UTC → 2026-08-05 01:45:38 UTC · 1,203.54h midpoint estimate ≈ 2026-07-10 23:59:26 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:29:16 UTC

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Sophos

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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FBI IC3

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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Contact centre0300 123 2040

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Banding atas Nama Domain

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Tetap Terinformasi, Tetap Aman

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smartchainz[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan