Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

tanx-fi[.]com

“tanX — #1 Institutional DEX | Trade, Swap, Pool”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 17/91 Daftar blokir yang disimpan cocok: 3 URLQuery threat systems: 3 alerts Domain muda: 17 berumur hari
28/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of tanx-fi.com indicates a recently established phishing domain with confirmed malicious infrastructure and active security vendor detections. The domain was registered on July 24, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. As of July 28, 2026, the domain remains active and resolves to the IP address 186.2.175.109, which has not been thoroughly analyzed in this assessment but warrants further scrutiny due to its association with the domain. Nameserver configuration includes ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, suggesting a reliance on providers commonly used for bulletproof or low-reputation hosting.

Security vendor detections on VirusTotal report 15 of 91 engines flagging the domain as malicious, confirming its classification as a phishing threat. The domain also appears on at least one security blocklist, specifically PhishDestroy, which has taken action to block access. No additional details regarding the specific brand or service being targeted, the phishing kit in use, or the exact content of the site are available at this time, as the domain's page title and visual elements have not been analyzed. The absence of widespread blocklist presence does not diminish the risk, as the domain is newly registered and may still be in the early stages of deployment.

Defenders are advised to treat this domain as high-risk and implement immediate blocking at the DNS and network levels. Monitoring for connections to the associated IP address (186.2.175.109) and nameservers is recommended to identify potential compromise or lateral movement within networks. Given the domain's recent registration and active status, further investigation into its hosting provider and IP reputation is warranted to assess broader infrastructure risks.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260728-BD0259
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt
Usia
17d Very New!
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 17 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 85d WHOIS 17d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU tanx-fi.com malicious Sinkholed
OpenDNS tanx-fi.com phishing Phishing Block
Cloudflare DNS tanx-fi.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 28, 2026 19:28 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Security threats Security Risks New Domains Phishing Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/16

Cakupan daftar blokir

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

MetaMask Terdaftar ScamSniffer Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
7 sumber eksternal dipantau Tidak cocok
Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
tanX — #1 Institutional DEX | Trade, Swap, Pool
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 28/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@iqweb.io, abuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tanx-fi.com →
Alamat IP 186.2.175.109 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 24/07/2026 (17d · Very New!) — Expires 24/07/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 8 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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/07/2026
Submitted URLhttps://tanx-fi.com/
Server namaares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 24/07/2026dipindai 28/07/2026
Nama alternatif subjek TLSwww.tanx-fi.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.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

DDoS-Guard
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of tanx-fi.com · checked Jul 28, 2026

99
Good
Performance
FCP
1.38s
First Contentful Paint
LCP
1.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://tanx-fi.com/
tanX — #1 Institutional DEX | Trade, Swap, Pool & Stake on Solana
tanX is the world's leading institutional DEX. Reliable, self-custodial and high performance liquidity network for traders, institutions and exchanges. Sub-second execution, near-zero fees. Trade at tanx-fi.com.
Respons
HTTP 200
HTML body
53.6 KB
Compressed
13.4 KB
Links
26 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: tanX — #1 Institutional DEX | Trade, Swap, Pool & Stake
Open Graph description: The world's leading institutional DEX. Reliable, self-custodial and high performance liquidity network. Sub-second execution, near-zero fees. tanx-fi.com
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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
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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

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
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 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tanx-fi.com"
  title="PhishDestroy threat report for tanx-fi.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>

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.