Keamanan domain dan intelijen ancaman

tradingprofitwithdrawal[.]com

“Tradingprofitwithdrawal- Home”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 6/91 Jenis penipuan: Fake Exchange

18/03/2026 1 Report Sent

Ringkasan laporan

tradingprofitwithdrawal.com — Konten tidak tersedia (HTTP 502). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Gridinsoft); PhishDestroy score 78/100. Registrar: Ultahost.

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

Ringkasan bukti

KRITIS

Analysis of tradingprofitwithdrawal.com shows a domain that was created on April 21, 2025 and is currently taken offline. The site presented a page title of "Tradingprofitwithdrawal- Home" and was classified as a Fake Exchange phishing operation. Infrastructure investigation reveals the domain resolves to IP address 208.73.202.150, which is hosted by Interserver, Inc. in the United States. The authoritative nameservers are da600a.trouble-free.net and da600b.trouble-free.net, and the domain utilizes a Let’s Encrypt certificate (E8) for TLS.

Web technology fingerprints include Bootstrap, LiteSpeed, GSAP, Slick, jQuery, and support for HTTP/3, indicating a modern web stack. Email services are configured with an MX record pointing to mail.tradingprofitwithdrawal.com at priority 10. Reputation metrics are uniformly negative: Gridinsoft assigns a trust score of 0 out of 100, the domain appears on one security blocklist, and PhishDestroy lists it as blocked. VirusTotal scans show six of ninety‑one antivirus engines flagging the domain, confirming malicious activity.

No additional intelligence such as OTX tags or Safe Browsing entries is available. Defenders should block the domain and its associated IP at perimeter firewalls, update DNS sinkhole lists with the observed nameservers, and monitor for any residual mail traffic to the MX host. Because the site is offline, threat actors may attempt to reactivate the domain or replicate its infrastructure elsewhere; continuous scanning of the registrar Ultahost, Inc. for new registrations and periodic re‑evaluation of the IP reputation are recommended.

VirusTotal

6 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

1.3 yr

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 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 16 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

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

6/91 recorded on VirusTotal

28/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.

07/08/2026

VT Detection +2

+2 new detections (0 → 2): Fortinet, Seclookup

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tradingprofitwithdrawal.com — **URLScan capture**2026-07-29 03:13 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Tradingprofitwithdrawal- Home

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 AS19318 Interserver, Inc

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

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tradingprofitwithdrawal.com →

Alamat IP 208.73.202.150

Lokasi

Secaucus, US

JaringanAS19318 · Interserver, Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 21/04/2025

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 112 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 Terdeteksi18/03/2026

DOM Analysisanalyzed 29/07/2026score 78/100

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

Submitted URLhttps://tradingprofitwithdrawal.com/

Server namada600a.trouble-free.netda600b.trouble-free.net

MX Records10 mail.tradingprofitwithdrawal.com

TLS Fingerprint

TLS Observationvalid from 18/02/2026scanned 24/03/2026

TLS SAN Domainsftp.tradingprofitwithdrawal.commail.tradingprofitwithdrawal.compop.tradingprofitwithdrawal.comsmtp.tradingprofitwithdrawal.comwww.tradingprofitwithdrawal.com

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.

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.

Teknologi · 6 identified

Bootstrap

UI frameworks

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

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

GSAP

Slick

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-06-28 04:20:12 UTC

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Gridinsoft

SOCRadar

Analisis Performa Situs

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

Poor

Performance

FCP

3.42s

First Contentful Paint

LCP

16.27s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

594ms

Total Blocking Time

8.55s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 16:17:29 UTC Ledger records: 1 Case ID: PD-20260318-BDBAE2 Recipient: u-abuse@ultahost.com

Page title stored with report: Tradingprofitwithdrawal- Home

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,759.6 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

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

tradingprofitwithdrawal[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan