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 2026-01-05 06:57:42 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.

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

Elapsed since first report

7 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

superex-login[.]com

“SuperEx Login | SuperEx Login Exchange Sign In Now”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 5/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

05/01/2026 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: content_divergence
Skor penyamaran: 3/6

Ringkasan bukti

KRITIS

PhishDestroy identifies superex-login.com as a credential phishing threat targeting cryptocurrency users. The site mimics the legitimate SuperEx exchange login page, aiming to harvest account credentials and potentially drain funds. No specific drainer kit was observed, but the brand impersonation is precise.

Technical indicators from the analysis include a VirusTotal detection rate of 4 out of 95 security vendors, with the domain appearing on 1 security blocklist. The domain was registered through NiceNIC International Group Co., Limited and created on January 07, 2025. It uses an SSL certificate from Let's Encrypt (R12) and resolves to IP address 95.129.234.137. Google Safe Browsing status was not explicitly provided but the domain has been taken offline.

The domain is currently offline, indicating successful takedown actions. However, residual risk remains as similar domains may reappear. Users who may have interacted with the site should immediately change their SuperEx passwords and enable two-factor authentication. Monitor accounts for unauthorized activity and avoid reusing passwords across platforms. PhishDestroy recommends verifying URLs via official channels before entering credentials.

Snapshot bukti yang dikirim

Dikirim: 2026-01-05 06:57:42 UTC
Catatan buku besar: 1
ID kasus: PD-20260105-9F20DC
Judul halaman yang direkam: SuperEx Login | SuperEx Login Exchange Sign In Now
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

VirusTotal

5 det.

DNS Security

3/14

Sertifikat TLS

R12

Usia

1.6 yr

Status terpantau

Terselubung · dapat dijangkau HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 80d WHOIS 19 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

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

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

23/02/2026

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

Stored vendor analysis is available in Analisis VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

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

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of superex-login.com — **URLScan capture**2026-02-23 07:38 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

SuperEx Login | SuperEx Login Exchange Sign In Now

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R12 · valid for 80 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU

Reputasi IP IP abuse confidence 0/100 0 reports checked 17/07/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@ddos-guard.net, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk superex-login.com →

Alamat IP 95.129.234.137

Lokasi

Rostov-na-Donu, RU

JaringanAS57724 · DDOS-GUARD LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 07/01/2025 — Expires 07/01/2026

Elapsed Since First Report 69 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi05/01/2026

DOM Analysisanalyzed 11/03/2026DOM analysis score 5/100

Submitted URLhttps://superex-login.com/

Server namapns51.cloudns.netpns52.cloudns.netpns53.cloudns.netpns54.cloudns.net

Sidik jari TLS

Pengamatan TLSberlaku sejak 04/03/2026dipindai 12/03/2026

Nama alternatif subjek TLSwww.superex-login.com

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.

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

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:31:29 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of superex-login.com · checked Mar 2, 2026

Needs Work

Performance

FCP

0.78s

First Contentful Paint

LCP

3.91s

Largest Contentful Paint

CLS

0.359

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.38s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

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

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

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

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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