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Mesin keamanan melaporkan deteksi: 8. Daftar blokir publik yang melaporkan kecocokan: 2. 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@regtons.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 days
Reports sent
1
Latest case ID
PD-20260810-21C302
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

toceantradedo[.]com

“Toceantrades”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Genericscam Domain muda: 15 berumur hari
OTX: 4 refs 10/08/2026 Genericscam 1 Report Sent
Ringkasan laporan

toceantradedo.com — Belum terverifikasi. Peniruan identitas merek: Genericscam; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Gransy, s.r.o.

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

Ringkasan bukti
KRITIS
Ref
F8A97527
Skor
100/100

Assessment
Stored evidence for toceantradedo.com: VirusTotal recorded 8 detections among 91 scanners on 2026-08-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for toceantradedo.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 8 detections among 91 scanners in the stored snapshot dated 2026-08-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for toceantradedo.com in the snapshot dated 2026-08-10. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains toceantradedo.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed toceantradedo.com on 2026-08-10. The MetaMask and SEAL blocklist snapshot is dated 2026-08-10 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-07-29. A URLScan reference was stored on 2026-08-10 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For toceantradedo.com, the registrar field records Gransy, s.r.o.; this is kept as an exact source value. The source stores 198.251.83.106 as the observed address in this record. The registration date for toceantradedo.com is recorded as 2026-07-29. The SSL issuer is recorded as Let's Encrypt / YR1 in the snapshot dated 2026-08-10. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The toceantradedo.com record states that VirusTotal recorded 8 detections among 91 scanners on 2026-08-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-10. PhishDestroy remains a separate publisher catalogue entry in the stored record. For toceantradedo.com, the registrar field records Gransy, s.r.o.; this remains separate from the other source fields. The observed address field in this record contains 198.251.83.106. The supported conclusion is bounded to the exact stored observations for toceantradedo.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to toceantradedo.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain toceantradedo.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to toceantradedo.com. The stored record does not justify extending that rule to 198.251.83.106 or to other infrastructure records.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
15d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 8 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 78d WHOIS 15d old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS toceantradedo.com phishing Phishing Block

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Gransy, s.r.o., hosting provider, 1 abuse contact
abuse@regtons.com
10/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Toceantrades
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 1/100 1 report checked 10/08/2026
Registrar Gransy, s.r.o
Alamat IP 198.251.83.106 US
LokasiUS Staten Island, US
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 29/07/2026 (15d · Very New!) Expires 29/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/08/2026
IoC Extractionscanned 11/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://toceantradedo.com/
Server namans25.asurahosting.comns25.my-control-panel.comns26.asurahosting.comns26.my-control-panel.com
MX Records0 toceantradedo.com
TLS Fingerprint
TLS Observationvalid from 30/07/2026scanned 10/08/2026
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Netcraft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of toceantradedo.com · checked Aug 10, 2026

48
Poor
Performance
FCP
3.48s
First Contentful Paint
LCP
18.06s
Largest Contentful Paint
CLS
0.149
Cumulative Layout Shift
TBT
272ms
Total Blocking Time
SI
10.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260810-21C302 Recipient: abuse@regtons.com
Page title stored with report: Toceantrades
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 979.0 KB

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

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