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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Daftar blokir publik yang melaporkan kecocokan: 1. 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 . The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

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

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260620-E2E664
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

smash[.]quicksentind[.]org

“Transfer Trust Wallet”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet
20/06/2026 Trust Wallet 1 Report Sent
Ringkasan laporan

smash.quicksentind.org — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; Spamhaus DBL_SPAM; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrar: TUCOWS.COM, CO.

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

Ringkasan bukti
KRITIS
Ref
50DE1A94
Skor
95/100

The domain smash.quicksentind.org impersonates TrustWallet, a popular cryptocurrency wallet service. It has been flagged as malicious by 6 out of 95 vendors on VirusTotal, indicating a significant threat level. The site, now offline, was designed to deceive users into believing they were interacting with the legitimate TrustWallet platform.

Registered through TUCOWS.COM, CO., and hosted on an IP address in Moldova (91.229.239.28), this domain leveraged Let's Encrypt for its SSL certificate. The hosting organization, ALEXHOST SRL, is known for hosting various domains, some of which have been involved in similar phishing activities. The domain was created on June 6, 2026, and quickly detected by PhishDestroy on June 20, 2026, demonstrating the rapid deployment typical of phishing campaigns.

The scam targeted TrustWallet users by mimicking the brand's interface and prompting them to transfer funds, likely aiming to steal sensitive information such as private keys or recovery phrases. Despite its takedown, the domain's presence on public blocklists like PhishDestroy and ScamSniffer highlights its prior threat. Such phishing domains exploit the critical window between registration and detection by antivirus databases, emphasizing the need for proactive monitoring in cybersecurity defenses.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / YE2 24d
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 24d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch smash.quicksentind.org/qr/main.js malware Detects file containing Telegram Bot API
Hagezi Threat Feed smash.quicksentind.org malicious Sinkholed
Stored URLQuery scan evidence · Jun 20, 2026 08:22 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar TUCOWS.COM, CO., hosting provider, 2 abuse contacts
domainabuse@tucows.comabuse@alexhost.com
20/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Transfer Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE2 · valid for 24 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Caddy · AS200019 AlexHost ALEXHOST SRL, MD
Reputasi IP abuse score 0/100 0 reports checked 20/07/2026
Registrar (base domain) TUCOWS.COM, CO KN(KN)
Kontak penyalahgunaandomainabuse@tucows.com, abuse@alexhost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk quicksentind.org →
Alamat IP 91.229.239.28 MD
LokasiMD Chisinau, MD
JaringanAS200019 · ALEXHOST SRL
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)quicksentind.org · Dibuat 06/06/2026 (69d · New) — Expires 06/06/2027
Elapsed Since First Report 14h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi20/06/2026
DOM Analysisanalyzed 20/06/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://smash.quicksentind.org/
Server nama1-you.njalla.no2-can.njalla.in3-get.njalla.fo
TLS Fingerprint
TLS Observationvalid from 10/06/2026scanned 20/06/2026
Case ID
ICANN OVERSIGHT Registration: quicksentind.org

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain quicksentind.org behind this subdomain, 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260620-E2E664 Recipient: domainabuse@tucows.com
Page title stored with report: Transfer Trust Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 22.5 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/smash.quicksentind.org"
  title="PhishDestroy threat report for smash.quicksentind.org"
  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>

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