Keamanan domain dan intelijen ancaman

syntagmnexumholdings[.]com

“Syntagm Holdings - Dedicated to innovating, simplifying, and humanizing digital banking.”

Putusan ancaman Tinggi 68/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 6/94 Peniruan identitas merek: Genericbanking

18/03/2026 Genericbanking 1 Report Sent

Ringkasan laporan

syntagmnexumholdings.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Genericbanking; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 6/94 (alphaMountain.ai, CRDF, Fortinet, Hunt.io Intelligence, Netcraft); URLScan malicious verdict; PhishDestroy score 68/100. Registrar: Ultahost.

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

Ringkasan bukti

TINGGI

The website syntagmnexumholdings.com claims to represent Syntagm Holdings, a brand dedicated to innovating, simplifying, and humanizing digital banking. The site poses a threat as a potentially fraudulent or malicious domain, likely used for phishing, credential theft, or financial scams, based on its low trust score and detection by security vendors.

Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors and appears on 1 blocklist. It was created on 2025-05-03, registered through Ultahost, Inc., and hosted on IP address 84.200.205.134 located in Germany (UltaHost Inc). The SSL certificate is issued by Let's Encrypt (R13), and nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The GridinSoft trust rating is 0 out of 100.

The site is currently offline or down. Its DOM risk score is 63 out of 100, indicating a high risk level. The combination of recent creation, low trust rating, and multiple detections suggests this domain should be treated as a significant threat and blocked from access.

VirusTotal

6 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

1.3 yr

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 66d WHOIS 16 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

6/94 recorded on VirusTotal

19/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Brand Impersonation

Impersonation of Genericbanking

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of syntagmnexumholdings.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Syntagm Holdings - Dedicated to innovating, simplifying, and humanizing digital banking.

Impersonates

Across Google Revolut

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 66 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN nginx · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk syntagmnexumholdings.com →

Alamat IP 84.200.205.134

Lokasi

Frankfurt am Main, DE

JaringanAS214036 · UltaHost Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 03/05/2025

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 35 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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 Terdeteksi18/03/2026

DOM Analysisanalyzed 29/07/2026score 63/1003 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://syntagmnexumholdings.com/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 23/02/2026scanned 24/03/2026

TLS SAN Domainswww.syntagmnexumholdings.com

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

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

GSAP

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

JivoChat

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-19 11:25:15 UTC

alphaMountain.ai

CRDF

Fortinet

Hunt.io Intelligence

Netcraft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of syntagmnexumholdings.com · checked Mar 18, 2026

Needs Work

Performance

FCP

4.11s

First Contentful Paint

LCP

11.53s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

166ms

Total Blocking Time

7.67s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 16:32:10 UTC Ledger records: 1 Case ID: PD-20260318-6A2C6E Recipient: abuse@first-colo.net

Page title stored with report: Syntagm Holdings - Dedicated to innovating, simplifying, and humanizing digital banking.

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 629.1 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

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 →

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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

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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  src="https://phishdestroy.io/id/embed/domain/syntagmnexumholdings.com"
  title="PhishDestroy threat report for syntagmnexumholdings.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>

syntagmnexumholdings[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan