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summitexchange.online favicon

summitexchange.online

“CopyTrading App”

Registrar
Global Domain Group
Resolved IP
188.114.96.3
Putusan ancaman Tinggi
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 4/89 Terakhir diketahui aktif
OTX: 4 refs 27/07/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

summitexchange.online — Dapat dijangkau · akses dibatasi (HTTP 403). Ringkasan bukti: VirusTotal 4/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 66/100. Registrar: Global Domain Group.

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

VirusTotal
VirusTotal
4 det.
OTX references
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

4 sources

VirusTotal

4 / 89

Laporan

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Tinggi
VirusTotal
4/89
OTX
4 community refs

Assessment

summitexchange.online returned HTTP status 200 on 2026-10-01, per the recorded HTTP check. The domain was first observed on 2026-07-27, and a PhishDestroy internal listing is recorded for it.

Recorded Evidence

The HTTP check dated 2026-10-01 recorded status 200 for summitexchange.online. The first observation of the domain is dated 2026-07-27. A PhishDestroy internal listing is recorded as true. VirusTotal recorded 4 detections across 89 scanners on 2026-09-14. OTX recorded 4 pulses on 2026-08-15. The registrar is recorded as Global Domain Group LLC, and the SSL issuer as Let's Encrypt / YE1, scanned on 2026-08-13.

Interpretation

The PhishDestroy listing and the OTX pulses are separate source records with different collection dates, so they cannot be treated as one snapshot. The HTTP check, SSL scan and PageSpeed measurement fall on different dates, which limits direct comparison between them. VirusTotal and OTX counts come from different platforms and timeframes, so their figures should be read as independent observations rather than a combined measure.

Recommended Actions

Retain dated copies of each record for summitexchange.online, including the HTTP, SSL, OTX, VirusTotal and PhishDestroy entries, so later checks can be compared against the same baseline. When new observations are collected, compare them field by field against the earlier dates instead of relying on a single snapshot. Avoid submitting passwords, payment details or other sensitive information to summitexchange.online while these records are under review.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Respons penyedia selama proses pemindaian: cloudflare_phishing_interstitial

Judul yang ditampilkan pada pemindai keamananSuspected Phishing | Cloudflare
Judul yang ditampilkan kepada pengunjung browserCopyTrading App
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-07activeall-domainsblocklistcontentcryptocrypto scamdomaindrainerfraudinvestment fraudmonthlyphishdestroyphishing+1 more
Registrar Global Domain Group US(US)
Status HTTP403 Forbidden
Elapsed Since First Report 72 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi27/07/2026
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • pola.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.5f10c6be2776.summitexchange.onlinepriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-06-15 18:26:04
Valid until
2026-09-13 18:26:03
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-08-13 01:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte8c6c2c12ce04048f5f9af688d3526f64094bee4bf68d13eb31d8957e1343bba

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 01:34:14 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-13 01:34:14 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-06 10:27:06 UTC last content: 2026-10-06 10:27:06 UTC current episode first observed: 2026-10-07 02:40:24 UTC observed RIP window: 2026-10-06 10:27:06 UTC → 2026-10-07 02:40:24 UTC · 16.22h midpoint estimate ≈ 2026-10-06 18:33:45 UTC · precision medium · 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.
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of summitexchange.online · checked Aug 13, 2026

47
Poor
Performance
FCP
11.34s
First Contentful Paint
LCP
15.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
355ms
Total Blocking Time
SI
11.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-06 22:26:59 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-08-13 22:21:49 UTC
    VirusTotal scanner detections updated from 2 to 0. Resolved alerts: Forcepoint ThreatSeeker, SOCRadar.
  3. VirusTotal Detections Update 2026-08-13 07:01:46 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  4. Threat First Observed 2026-08-13 00:43:09 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
summitexchange.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
27/07/2026
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
4/89 recorded on VirusTotal
14/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.
07/10/2026
VT Detection -2
2 detections removed (2 → 0)
14/08/2026
VT Detection +2
+2 new detections (0 → 2): Forcepoint ThreatSeeker, SOCRadar
13/08/2026
Daftar yang Dihapus Telah Dipublikasikan
27/07/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Intelijen komunitas

2 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
2 reports filed for summitexchange.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

2 evidence signal groups linked 0 reports recorded Dapat dijangkau · akses dibatasi
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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