Keamanan domain dan intelijen ancaman

tradeproinvest[.]incs[.]top

“ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities”

Putusan ancaman Kritis 75/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 7/94 URLQuery threat systems: 1 alert Peniruan identitas merek: Across

23/03/2026 Across 1 Report Sent

Ringkasan laporan

tradeproinvest.incs.top — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Across; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, Emsisoft, Fortinet, Netcraft); URLQuery 1 alert; PhishDestroy score 75/100. Registrar: Spaceship.

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

Ringkasan bukti

KRITIS

The domain tradeproinvest.incs.top hosted a fraudulent website titled "ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities," impersonating an investment platform. This site is classified as an Investment Scam, posing a threat by attempting to deceive users into providing funds or personal data under the guise of trading services.

Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered through Spaceship, Inc. with a creation date of 2026-02-25. The site resolves to IP address 198.251.84.200, located in Luxembourg and associated with FranTech Solutions. No SSL certificate was detected. Nameservers are ns5.asurahosting.com and ns6.asurahosting.com.

Currently, the site is down/offline. GridinSoft trust rating is 0 out of 100, and the Domain Risk Score is 63, indicating a high risk level. The combination of recent registration, low trust rating, and scam classification suggests this domain was set up for malicious purposes and is now inactive.

VirusTotal

7 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

6 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 7 / 94 URLQuery 1 threat-system alert 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, 81d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`tradeproinvest.incs.top`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

VirusTotal

7/94 recorded on VirusTotal

23/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tradeproinvest.incs.top — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities

Impersonates

Across Facebook LinkedIn

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 81 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS53667 FranTech Solutions

Reputasi IP abuse score 18/100 6 reports checked 14/07/2026

Registrar (base domain) Spaceship

(IS)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk incs.top →

Alamat IP 198.251.84.200

Lokasi

Luxembourg, LU

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)incs.top · Dibuat 25/02/2026 (175d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 16 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 Terdeteksi23/03/2026

DOM Analysisanalyzed 29/07/2026score 63/1003 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://tradeproinvest.incs.top/

Server namans5.asurahosting.comns6.asurahosting.com

TLS Observationscanned 22/04/2026

Case ID

ICANN OVERSIGHT Registration: incs.top

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain incs.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.

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.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Teknologi · 6 identified

PHP

Programming languages

Server-side scripting language designed for web development.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

SweetAlert2

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-23 22:24:31 UTC

ADMINUSLabs

alphaMountain.ai

Emsisoft

Fortinet

Netcraft

SOCRadar

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradeproinvest.incs.top · checked Mar 23, 2026

Needs Work

Performance

FCP

1.71s

First Contentful Paint

LCP

6.61s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

27ms

Total Blocking Time

6.24s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-24 01:27:08 UTC Ledger records: 1 Case ID: PD-20260324-347498 Recipient: abuse@spaceship.com

Page title stored with report: ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 239.7 KB

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

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

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embed.html

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  referrerpolicy="no-referrer"
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tradeproinvest[.]incs[.]top

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan