Keamanan domain dan intelijen ancaman

thesourcecard[.]com

“The Source Card – Unlock the Energy of the Source”

Putusan ancaman Kritis 86/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 4/91 Jenis penipuan: Generic Phishing Terakhir diketahui aktif

18/03/2026 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: status_split
Skor penyamaran: 3/6

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KRITIS

The domain thesourcecard.com is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, thesourcecard.com has been taken offline, though it previously posed an elevated risk of credential theft or other fraudulent activity.

Technical analysis shows thesourcecard.com was flagged by 1 of 95 VirusTotal security vendors and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Ultahost, Inc. on June 10, 2025, and resolved to the IP address 5.9.218.34, hosted by Hetzner Online GmbH in Germany. It used nameservers x1.si and x2.si, and its SSL certificate was issued by Let's Encrypt. The observed page title was 'The Source Card – Unlock the Energy of the Source,' and detected technologies included WordPress, MySQL, PHP, Nginx, OpenResty, Mailgun, jQuery Migrate, and jQuery.

Users who interacted with thesourcecard.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on affected accounts, and monitor for unauthorized transactions or identity fraud. Victims are advised to report the phishing domain to their email provider, browser security teams (e.g., Google Safe Browsing, Microsoft Defender SmartScreen), and relevant cybercrime authorities such as the FBI’s IC3 or local law enforcement.

Snapshot bukti yang dikirim

Dikirim: 2026-03-18 17:00:42 UTC
Catatan buku besar: 1
ID kasus: PD-20260318-3602C4
Judul halaman yang direkam: The Source Card – Unlock the Energy of the Source
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain thesourcecard.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud, 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities via electronic communications is a federal crime under this statute.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.

VirusTotal

4 det.

Sertifikat TLS

Let's Encrypt

Usia

1.2 yr

Status terpantau

Terselubung · dapat dijangkau HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 4 / 91 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 Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 61d WHOIS 14 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

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

Lihat Ukuran Penuh Unduh

Judul Halaman

The Source Card – Unlock the Energy of the Source

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN openresty · AS24940 Hetzner Online GmbH

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

Registrar Ultahost

(US)

Kontak penyalahgunaanabuse@hetzner.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk thesourcecard.com →

Alamat IP 5.9.218.34

Lokasi

Falkenstein, DE

JaringanAS24940 · Hetzner Online GmbH

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 10/06/2025

Status HTTP502 Error

Elapsed Since First Report 15h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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 Terdeteksi18/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 86/100

Submitted URLhttps://thesourcecard.com/

Server namax1.six2.si

Sidik jari TLS

Pengamatan TLSberlaku sejak 10/06/2026dipindai 09/07/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 06:00:18 UTC

CRDF

Gridinsoft

LevelBlue

SOCRadar

Analisis Performa Situs

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

Needs Work

Performance

FCP

6.15s

First Contentful Paint

LCP

8.55s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

77ms

Total Blocking Time

6.15s

Speed Index

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

Alat eksternal

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/thesourcecard.com"
  title="PhishDestroy threat report for thesourcecard.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>

thesourcecard[.]com

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