Lompat ke laporan keamanan
Keamanan domain dan intelijen ancaman
tetherelitefinance.com favicon

tetherelitefinance.com

“Home | Tether Elite Finance”

Registrar
OwnRegistrar
Resolved IP
160.119.196.20
Registered
02/07/2024
Putusan ancaman Tinggi
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 4/89 Spamhaus DBL: DBL_PHISH Jenis penipuan: Impersonation
OTX: 4 refs 12/09/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

tetherelitefinance.com — Konten tidak tersedia. Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 4/89 (alphaMountain.ai, Fortinet, PhishFort, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 66/100. Registrar: OwnRegistrar.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2.3 yr
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

7 sources

VirusTotal

4 / 89

Laporan

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Tinggi
VirusTotal
4/89
OTX
4 community refs
URLScan
Stored capture

Assessment

tetherelitefinance.com returned HTTP status 502 on 2026-10-01, a dated response recorded during an HTTP check. The domain was first observed on 2026-09-12, and its registration date is listed as 2024-07-02 with registrar OwnRegistrar, Inc.

Recorded Evidence

The PhishDestroy internal listing records tetherelitefinance.com as listed, with that catalogue checked on 2026-10-01. OTX recorded 4 pulses for the domain on 2026-09-21. VirusTotal recorded 4 detections across 89 scanners on 2026-09-21, with observation time known set to false. The IP address 160.119.196.20 is recorded in NG under AS328171 TREFOIL NETWORKS LTD.

Interpretation

The PhishDestroy listing and the OTX pulse count were both checked on 2026-09-21, while the HTTP response and blocklist check carry a 2026-10-01 date, so these records describe different moments rather than one synchronized snapshot. VirusTotal's 2026-09-21 result and the 2026-10-01 HTTP response cannot be directly compared as if they were simultaneous. The first observation on 2026-09-12 predates the registration date of 2024-07-02 by a wide margin, which is a discrepancy in the recorded timeline rather than a conclusion about the domain.

Recommended Actions

Retain the dated records for tetherelitefinance.com, including the 2026-10-01 HTTP response and the 2026-09-21 OTX and VirusTotal checks, so later observations can be compared against them. When reviewing tetherelitefinance.com, avoid submitting passwords, payment details or other sensitive information through pages or forms associated with the domain. Compare any subsequent checks of tetherelitefinance.com with these dated entries rather than treating a single record as a current description.

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: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='tetherelitefinance.com', port=80): Max retries exceeded with url: / (Caused by NewConnecti

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 · 1 capture

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar OwnRegistrar US(US)
PendaftaranDibuat 02/07/2024
Waktu hingga pertama kali tidak tersedia 7 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 teknisProvenance & timestamps
Pertama Kali Terdeteksi12/09/2026
Favicon Hash
Judul Halaman
Home | Tether Elite Finance
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh E5

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
160.119.196.20
Network ASN
AS328171
Organization
TREFOIL NETWORKS LTD
Observed location
Lagos, NG
Server header
Apache

Server nama 1

  • ns7.tfhost.ng

Location describes the IP network.

Sertifikat TLS

Issuer
E5
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

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

viewdns.info · 160.119.196.20rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 01:30:22 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-12 17:28:09 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-12 17:28:09 UTC → 2026-09-30 16:14:55 UTC · 430.78h midpoint estimate ≈ 2026-09-21 16:51:32 UTC · precision low · basis bounded
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Fortinet
PhishFort
SOCRadar

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. VirusTotal Detections Update 2026-09-20 21:22:43 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
  2. VirusTotal Detections Update 2026-09-20 18:28:38 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Fortinet, PhishFort, SOCRadar.
  3. Domain Status Transition 2026-09-19 22:00:24 UTC
    Domain state transitioned from alive to dead.
  4. Threat First Observed 2026-09-19 18:21:06 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

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

Ancaman Telah Diterima
tetherelitefinance.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
12/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
19/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
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
4/89 recorded on VirusTotal
21/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
21/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
VT Detection +1
+1 new detection (3 → 4): alphaMountain.ai
20/09/2026
VT Detection +3
+3 new detections (0 → 3): Fortinet, PhishFort, SOCRadar
20/09/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
20/09/2026
Daftar yang Dihapus Telah Dipublikasikan
12/09/2026
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
20/09/2026
Waktu hingga pertama kali tidak tersedia
173 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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.

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

Brand abuse: impersonation, fake affiliation, investment scam, scam service, impersonating Tether

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for tetherelitefinance.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Sep 12, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 reports recorded Konten tidak tersedia
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
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/tetherelitefinance.com"
  title="PhishDestroy threat report for tetherelitefinance.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>