Lompat ke laporan keamanan
Dasbor Analitik
Keamanan domain dan intelijen ancaman
terzaketrade.com favicon

terzaketrade.com

“Terzake | Officieel AI-Trading Platform 2026”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
06/04/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Sinyal risiko
Deteksi Total Virus: 19/92 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Investment Scam
OTX: 2 refs 09/10/2026 Penipuan Investasi 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 19. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 4 days 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
4 days
Reports sent
1
Latest case ID
PD-20261009-D41173
Current status
HTTP 200 at latest stored check
Ringkasan laporan

terzaketrade.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Investment Scam; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 19/92 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 det.; Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 100/100. Registrar: Dynadot.

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

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 det.
OTX references
2 community refs
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

8 sources

VirusTotal

19 / 92

Laporan

CF Radar

provider verdict: malicious

Laporan

Spamhaus DBL

DBL_SPAM

OTX

2 community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Malware Malware Security threats
View full Cloudflare Radar report

Ringkasan bukti

Kritis
VirusTotal
19/92
OTX
2 community refs
URLScan
Stored capture

Assessment

terzaketrade.com was observed on 2026-10-09 with a VirusTotal scan reporting 19 detections from 92 scanners. The domain also received a PageSpeed performance score of 98, indicating strong technical efficiency.

Recorded Evidence

On 2026-10-09, VirusTotal recorded 19 detections out of 92 scanners for terzaketrade.com. OTX documented 2 pulses for the domain on the same date. The domain was listed in the PhishDestroy internal catalogue, and PageSpeed measured its performance score at 98. Dynadot Inc registered terzaketrade.com on 2026-04-06.

Interpretation

The collected evidence from VirusTotal, OTX, PageSpeed, and the PhishDestroy catalogue provides a multifaceted profile of terzaketrade.com. Security signals and technical performance metrics are both represented, allowing for a comprehensive review of the domain’s status as of the recorded dates.

Recommended Actions

For terzaketrade.com, retain the VirusTotal and OTX records to facilitate future security comparisons. Preserve the PhishDestroy catalogue entry and PageSpeed performance score to monitor usability and listing status. Use these source records as benchmarks for subsequent evaluations of the domain’s profile.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

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

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy

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

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-10-09 03:25 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@omegatech.sc, abuse@dynadot.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk terzaketrade.com →
PendaftaranDibuat 06/04/2026 (189d) — Expires 06/04/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/10/2026
DOM Analysisanalyzed 09/10/2026score 93/100
Submitted URLhttp://terzaketrade.com/
Favicon Hash
ID kasus
Judul Halaman
Terzake | Officieel AI-Trading Platform 2026
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 47 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS13335
Organization
AS202412 Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 00:05:12
Valid until
2026-11-30 00:05:11
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint45f6c590773b4132e3a36da088cd3d25068073f90549e2b47ed465ae69871c8d

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-13 10:42:18 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-13 10:42:18 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:42:18 UTC last content: 2026-10-13 10:42:18 UTC
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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of terzaketrade.com · checked Oct 9, 2026

98
Good
Performance
FCP
0.96s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.36s
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. Threat First Observed 2026-10-09 03:04:31 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 158.94.210.119.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

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

Ancaman Telah Diterima
terzaketrade.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
09/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
09/10/2026
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
19/92 recorded on VirusTotal
09/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Malware, malware, Security threats
Brand Impersonation
Impersonation of Penipuan Investasi
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
09/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
13/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@omegatech.scabuse@dynadot.com
09/10/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
09/10/2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery 2 det. SSL Laboratorium Hostname coverage not recorded CF Radar Berbahaya OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261009-D41173 Recipient: abuse@omegatech.sc
Page title stored with report: Terzake
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 182.7 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
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 →

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

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