Keamanan domain dan intelijen ancaman

tokenscan-connect[.]net

“Aethir”

Putusan ancaman Kritis 82/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/95 Daftar blokir yang disimpan cocok: 4 Peniruan identitas merek: Revolut

11/08/2025 Revolut

Ringkasan laporan

tokenscan-connect.net — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Revolut; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 1/95 (alphaMountain.ai); 4 external blocklist matches; PhishDestroy score 82/100. Registrar: NameSilo.

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

Ringkasan bukti

KRITIS

tokenscan-connect.net is a phishing domain used for brand impersonation, specifically targeting users of Revolut. The domain was associated with a WalletConnect phishing scam type and attempted to deceive visitors by impersonating Revolut, a well-known financial technology company. As of now, tokenscan-connect.net has been taken offline and is no longer accessible, but it previously posed an elevated risk to users seeking to interact with Revolut services.

Technical analysis shows that tokenscan-connect.net was registered through NameSilo, LLC on January 12, 2025, and resolved to the IP address 192.99.81.101, located in Canada under AS16276 OVH SAS. The domain did not have an SSL certificate and used nameservers ns3.ddoscure.com, ns4.ddoscure.com, ns5.ddoscure.com, and ns6.ddoscure.com. VirusTotal flagged the domain as malicious by 1 of 95 security vendors (including alphaMountain.ai), and it appeared on 5 security blocklists, including PhishDestroy, ScamSniffer, Polkadot, Enkrypt, and Codeesura. Google Safe Browsing did not flag the domain. The observed page title was 'Aethir', and the Gridinsoft trust score was 0/100.

Users who interacted with tokenscan-connect.net should immediately revoke any token approvals and move their digital assets to a new wallet, as the domain was linked to a wallet drainer phishing scheme. It is also advisable to monitor for unauthorized transactions and remain vigilant for further phishing attempts. Any encounters with this domain or similar phishing scams impersonating Revolut should be reported to relevant security authorities and the impersonated brand to help prevent further incidents.

VirusTotal

1 det.

URLScan

Laporan ↗

Usia

1.6 yr

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 1 / 95 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 putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 19 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

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

1/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more

17/08/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Revolut

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.

17/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tokenscan-connect.net — **URLScan capture**2026-03-05 22:56 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Aethir

Impersonates

Revolut

Intelijen Domain

Domain

Server / ASN nginx · AS16276 OVH OVH SAS, FR

Reputasi IP abuse score 0/100 0 reports checked 19/06/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanpwp-3b7ce099abaa60f92403c434a12189a1 abuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tokenscan-connect.net →

Alamat IP 192.99.81.101

Lokasi

Montréal, CA

JaringanAS16276 · OVH SAS

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 12/01/2025 — Expires 12/01/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 276 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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi11/08/2025

DOM Analysisanalyzed 24/04/2026score 15/1001 brand signal

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://tokenscan-connect.net/

Server namans3.ddoscure.comns4.ddoscure.comns5.ddoscure.comns6.ddoscure.com

TLS Observationscanned 14/05/2026

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

1 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:23:13 UTC

alphaMountain.ai

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 1 det. ChainPatrol ChainAbuse 2 reports URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

2 reports filed for tokenscan-connect.net (2 written by people) · category: Phishing · source checked 2026-08-17 04:12:08 UTC

“@ace_linkbot”

— reported by Anonymous on Jan 26, 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

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  title="PhishDestroy threat report for tokenscan-connect.net"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

tokenscan-connect[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan