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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

transferbnb[.]site

“USDT TRANSFER”

Putusan ancaman Kritis 91/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 9/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing Terakhir diketahui aktif
30/05/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
91/100

The domain transferbnb.site was registered on March 19, 2026 via GoDaddy.com, LLC and is currently active. It resolves to IP 77.245.76.110, which is attributed to IOMART CLOUD SERVICES LIMITED in the United Kingdom (AS20860). The authoritative nameservers are ns37.domaincontrol.com and ns38.domaincontrol.com, both belonging to the registrar's default DNS service. The site presents a TLS certificate issued by Let’s Encrypt (R13) and serves HTTP 200 responses. Infrastructure analysis shows the host operating on Ubuntu with Nginx as the web server and loading resources from jsDelivr. The page title "USDT TRANSFER" suggests a cryptocurrency‑related lure, but the page content has not been publicly disclosed. VirusTotal reports 10 of 91 security vendors flagging the domain, and Gridinsoft assigns a trust score of 0/100. The domain is listed on at least one security blocklist and has been blocked by PhishDestroy. Defenders should add transferbnb.site to URL filtering and sinkhole lists, monitor outbound connections to its IP range, and enforce strict validation of any USDT‑related communications to mitigate potential credential harvesting or fund‑transfer scams.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-F72388
Judul halaman yang direkam
USDT TRANSFER
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain transferbnb.site is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to deceive individuals for financial gain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often employed in phishing attempts.
Regulatory Note: Failure to take prompt action against this phishing domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension of transferbnb.site is recommended to mitigate potential legal consequences.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 51d WHOIS 5 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 transferbnb.site malicious Sinkholed
Stored URLQuery scan evidence · May 30, 2026 02:06 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    3 → 10

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
USDT TRANSFER
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 51 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART-AS IOMART CLOUD SERVICES LIMITED, GB
Reputasi IP IP abuse confidence 0/100 1 report checked 13/07/2026
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com, abuse@iomart.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk transferbnb.site →
Alamat IP 77.245.76.110 GB
LokasiGB Portsmouth, GB
JaringanAS20860 · IOMART CLOUD SERVICES LIMITED
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 19/03/2026 (144d) — Expires 19/03/2027
Elapsed Since First Report 2h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 11/06/2026DOM analysis score 88/100
Submitted URLhttps://transferbnb.site/
Server namans37.domaincontrol.comns38.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 18/05/2026dipindai 03/06/2026
Nama alternatif subjek TLSwww.transferbnb.site
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

3 teknologi dengan keyakinan tinggi teridentifikasi

Ubuntu Nginx jsDelivr
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Ermes
Fortinet
Gridinsoft
SOCRadar
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of transferbnb.site · checked Jun 26, 2026

74
Needs Work
Performance
FCP
0.92s
First Contentful Paint
LCP
8.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
151ms
Total Blocking Time
SI
1.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Laporan

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Pantau

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Alat eksternal

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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/transferbnb.site"
  title="PhishDestroy threat report for transferbnb.site"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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