Keamanan domain dan intelijen ancaman

the-bitcoin-union-pro[.]com

“Diese Plattform wurden beschlagnahmt / This platform have been seized”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 10/91 Peniruan identitas merek: Bitcoin

10/08/2025 Bitcoin

Ringkasan laporan

the-bitcoin-union-pro.com — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 10/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); PhishDestroy score 80/100. Registrar: Amazon.

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

Ringkasan bukti

KRITIS

The domain the-bitcoin-union-pro.com is actively hosting a site that claims the platform has been seized, as indicated by the page title "Diese Plattform wurden beschlagnahmt / This platform have been seized". The site resolves to the IPv6 address 2600:9000:20aa:b800:15:b519:8f00:93a1, which belongs to Amazon.com, Inc. (AS16509) and is located in the United States. The certificate presented is an Amazon‑issued RSA‑2048 certificate, confirming that the infrastructure is provisioned through Amazon Web Services, specifically Amazon S3 and CloudFront, as reflected in the detected technologies and the four AWS name servers listed. The domain was registered on 30 September 2020 through Amazon Registrar, Inc. and currently returns HTTP 200. Intelligence flags the site as a brand‑impersonation of Bitcoin and categorises the scam as cryptocurrency‑related. It appears on one security blocklist and has been flagged by PhishDestroy; Gridinsoft assigns a trust score of 0 / 100, and one of ninety‑five VirusTotal scanners reported a detection. The risk rating is high and the status remains active. Defenders should block the domain at perimeter and DNS layers, monitor the associated IPv6 address for any additional malicious activity, and add the name servers to any existing AWS‑related watchlists. Because the site uses legitimate cloud services, any takedown request should be directed to the hosting provider with evidence of brand infringement. Ongoing observation is advised to detect possible pivoting to other Bitcoin‑related impersonation campaigns.

VirusTotal

10 det.

URLScan

Laporan ↗

Sertifikat TLS

Amazon RSA 2048 M04

Usia

5.9 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 10 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 134d WHOIS 71 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

10/08/2026

VirusTotal

10/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

VT Detection +2

+2 new detections (1 → 3): ADMINUSLabs, SOCRadar

10/03/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

28/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of the-bitcoin-union-pro.com — **URLScan capture**2026-03-05 22:59 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Diese Plattform wurden beschlagnahmt / This platform have been seized

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Amazon RSA 2048 M04 · valid for 134 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AmazonS3 · AS16509 AMAZON-02, US

Registrar Amazon

(US)

Kontak penyalahgunaantrustandsafety@support.aws.com, 0126d679-f25a-4bcd-8abe-701a0681bf65@identity-protect.org

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk the-bitcoin-union-pro.com →

Alamat IP 2600:9000:20aa:b800:15:b519:8f00:93a1

Lokasi

Seattle, US

JaringanAS16509 · Amazon.com, Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 30/09/2020 — Expires 30/09/2026

Elapsed Since First Report 218 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 Terdeteksi10/08/2025

DOM Analysisanalyzed 11/03/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://the-bitcoin-union-pro.com/

Server namans-1028.awsdns-00.orgns-1850.awsdns-39.co.ukns-497.awsdns-62.comns-878.awsdns-45.net

TLS Fingerprint

TLS Observationvalid from 13/06/2025scanned 11/03/2026

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 · 3 identified

Amazon Web Services

PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com Keyakinan 100%

Amazon S3

CDN

Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.

aws.amazon.com Keyakinan 100%

Amazon CloudFront

CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

aws.amazon.com Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 04:40:25 UTC Previous stored snapshot: 1 detection

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of the-bitcoin-union-pro.com · checked Mar 2, 2026

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

3.01s

Largest Contentful Paint

CLS

0.021

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.76s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 10 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for the-bitcoin-union-pro.com (1 written by a person) · category: Phishing · source checked 2026-08-15 02:12:10 UTC

“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”

— reported by Anonymous on Feb 9, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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 Archived

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

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

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/the-bitcoin-union-pro.com"
  title="PhishDestroy threat report for the-bitcoin-union-pro.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>

the-bitcoin-union-pro[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan