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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 abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 19 days 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
19 days
Reports sent
1
Latest case ID
PD-20260727-D8D3B8
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

splendidfinancial[.]xyz

“Splendid financial - Home”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 2 alerts
OTX: 4 refs 27/07/2026 1 Report Sent
Ringkasan laporan

splendidfinancial.xyz — Belum terverifikasi. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 98/100. Registrar: Namecheap.

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

Ringkasan bukti
KRITIS
Ref
6A9BDB04
Skor
98/100

Analysis indicates that the domain splendidfinancial.xyz, created on September 10 2024 and hosted on the IP address 198.187.29.22, is actively being used for a generic phishing campaign. The registrar listed is Namecheap Inc, and the authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. VirusTotal reports that 11 of 91 security vendors have flagged the domain, demonstrating a moderate level of detection across multiple scanners.

The domain appears on a single external blocklist and is currently listed as blocked by the PhishDestroy service, confirming that at least one threat‑intelligence feed has recognized its malicious intent. The risk rating assigned by internal assessment is high, and the operational status remains active as of the report date, July 27 2026. Infrastructure analysis shows no additional evidence of SSL certificates, HTTP response codes, or page‑title metadata in the available data set; consequently, the exact content of the hosted page has not been publicly disclosed.

The limited visibility does not preclude the domain from being leveraged in credential‑harvesting attacks, and the presence of multiple vendor detections suggests that the site likely presents deceptive content designed to lure victims into submitting personal or financial information. Defenders should proactively add splendidfinancial.xyz to network‑level blocklists, enforce DNS filtering, and monitor outbound connections to the associated IP address. Continuous re‑scanning with multi‑vendor engines is advised to capture any changes in detection status, and security teams should correlate internal logs for any attempted connections to this domain to identify possible compromise attempts.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Gridinsoft
1/100
Sertifikat TLS
Sectigo Limited
Usia
1.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 47d WHOIS 24 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed splendidfinancial.xyz malicious Sinkholed
DNS4EU splendidfinancial.xyz malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@namecheap.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Splendid financial - Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Sectigo Limited · valid for 47 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+16233293919
Server / ASN LiteSpeed · AS22612 Namecheap, Inc.
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar Namecheap IS(IS)
Alamat IP 198.187.29.22 US
LokasiUS Atlanta, US
JaringanAS22612 · Web-hosting.com
PendaftaranDibuat 10/09/2024 Expires 10/09/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://splendidfinancial.xyz/
Server namadns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprint
TLS Observationvalid from 12/09/2025scanned 27/07/2026
TLS SAN Domainswww.splendidfinancial.xyz
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Firebase
Databases Development

Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.

firebase.google.com Keyakinan 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of splendidfinancial.xyz · checked Jul 27, 2026

62
Needs Work
Performance
FCP
2.77s
First Contentful Paint
LCP
10.88s
Largest Contentful Paint
CLS
0.083
Cumulative Layout Shift
TBT
210ms
Total Blocking Time
SI
5.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for splendidfinancial.xyz · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-D8D3B8 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 440.0 KB

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/splendidfinancial.xyz"
  title="PhishDestroy threat report for splendidfinancial.xyz"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.