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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. 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 abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260608-3739FD
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

synergytradealliance[.]com

“synergytradealliance.com”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Generic
OTX: 4 refs 09/06/2026 Generic 1 Report Sent
Ringkasan laporan

synergytradealliance.com — Belum terverifikasi. Peniruan identitas merek: Generic; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 98/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
E485848F
Skor
98/100

PhishDestroy identifies synergytradealliance.com as a high-risk domain associated with credential theft. This specific threat type aims to steal login credentials and sensitive financial information by impersonating legitimate trading or investment platforms. The domain remains active and poses an immediate danger to users.

Technical indicators confirm the severity: VirusTotal reports 11 out of 95 security vendors flagging the domain as malicious. The domain was registered through Dynadot Inc, a registrar commonly abused by threat actors. Additional analysis reveals a low trust score, presence on multiple blocklists, and a recent creation date consistent with phishing campaigns. The IP address associated with the domain is likely hosted on a shared or bulletproof server, further increasing risk.

To mitigate the threat of credential theft, users should never enter passwords, financial details, or personal information on synergytradealliance.com. Enable two-factor authentication on all critical accounts and use a password manager to detect lookalike domains. Security teams should block the domain at the gateway and monitor for any data exfiltration attempts. Report the domain to Google Safe Browsing and the registrar for takedown.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 76d WHOIS 2 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU synergytradealliance.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 8, 2026 23:37 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Status Daftar Blokir Publik

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
synergytradealliance.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 76 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN nginx · AS16276 OVH SAS
Reputasi IP abuse score 3/100 1 report checked 12/08/2026
Registrar Dynadot US(US)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk synergytradealliance.com →
Alamat IP 149.56.180.37 CA
LokasiCA Montreal, CA
JaringanAS16276 · Dedicated Serve
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 09/06/2026 (68d · New) — Expires 13/06/2027
Elapsed Since First Report 6 days
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 Terdeteksi09/06/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://synergytradealliance.com/
MX Records0 synergytradealliance.com
TLS Fingerprint
TLS Observationvalid from 26/05/2026scanned 13/06/2026
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.

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.
Teknologi · 6 identified
PHP
Programming languages

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

php.net Keyakinan 100%
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.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%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 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

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of synergytradealliance.com · checked Jun 9, 2026

56
Needs Work
Performance
FCP
4.45s
First Contentful Paint
LCP
12.75s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
141ms
Total Blocking Time
SI
7.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 14 det. ChainPatrol ChainAbuse 2 reports URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
2 reports filed for synergytradealliance.com · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260608-3739FD Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 131.7 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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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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National police directory
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Pantau

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