tiktok[.]workflowu[.]top
“Bitcoin Hyper Official Website | BTC Hyper Layer 2 Presale”
Ringkasan bukti
The domain tiktok.workflowu.top has been identified as a brand impersonation threat targeting Ethereum, specifically promoting a fraudulent cryptocurrency presale under the guise of a "Bitcoin Hyper Layer 2" initiative. Analysis indicates this domain operates as a cryptocurrency scam, leveraging brand deception to solicit investments or credentials from unsuspecting users. The page title, "Bitcoin Hyper Official Website | BTC Hyper Layer 2 Presale," explicitly misrepresents its affiliation with established blockchain projects, a common tactic in cryptocurrency-related fraud. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It resolves to the IP address 192.142.10.89 and is currently flagged by 5 of 95 security vendors on VirusTotal. Additional detection metrics include a Gridinsoft trust score of 0/100 and listings on three distinct security blocklists. The domain was proactively blocked by multiple cryptocurrency wallet providers and anti-phishing frameworks, including MetaMask and SEAL. Technologies detected on the domain include Nginx, which is frequently employed in both legitimate and malicious web infrastructure. As of the latest assessment, tiktok.workflowu.top has been taken offline, though residual risks may persist due to potential re-registration or migration to alternative domains. Users are advised to verify all cryptocurrency investment opportunities through official project channels and cross-reference domain registration details using reputable threat intelligence platforms. Organizations should update blocklists to include the identified IP address and domain, while end-users should exercise caution when interacting with unsolicited investment offers, particularly those referencing presale events or layer-2 solutions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260126-C1A05B- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoinhyper.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
VirusTotal
8 → 5
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: workflowu.top
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain workflowu.top behind this subdomain, 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tiktok.workflowu.top · checked Jun 27, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive