Keamanan domain dan intelijen ancaman

tresorcapitalinvest[.]com

“Tresor Capital Investment - Banking, Savings, Credit Cards, Loans, Mortgages & More”

Putusan ancaman Kritis 89/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 13/91 Peniruan identitas merek: Trezor

18/03/2026 Trezor 1 Report Sent

Ringkasan laporan

tresorcapitalinvest.com — Konten tidak tersedia. Peniruan identitas merek: Trezor; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 89/100. Registrar: Ultahost.

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

Ringkasan bukti

KRITIS

The domain tresorcapitalinvest.com is a fraudulent website that impersonates the legitimate brand Trezor. It claims to offer banking, savings, credit cards, loans, and mortgages, but is classified as a cryptocurrency scam. The primary threat is brand impersonation to deceive users into providing sensitive financial information or cryptocurrency credentials.

Technical evidence shows the site has a low detection rate of 3 out of 95 on VirusTotal, flagged by Fortinet and Seclookup, and listed on 1 blocklist. The domain was registered on 2025-06-09 with registrar Ultahost, Inc. and is hosted on IP address 79.133.41.61 (Germany) by UltaHost Inc. It uses a Let's Encrypt / R13 SSL certificate and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.

As of the report, the site is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high risk. Users should avoid any interaction with this domain.

VirusTotal

13 det.

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

1.2 yr

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 13 / 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 1/14 TLS valid certificate, 71d WHOIS 15 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Brand Orca

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

31/07/2026

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

13/91 recorded on VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand orca

Brand Impersonation

Impersonation of Trezor

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/07/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

VT Detection +2

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

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tresorcapitalinvest.com — **URLScan capture**2026-07-31 08:22 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Tresor Capital Investment - Banking, Savings, Credit Cards, Loans, Mortgages & More

Impersonates

Google Orca Visa

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 71 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, 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 tresorcapitalinvest.com →

Alamat IP 79.133.41.61

Lokasi

Frankfurt am Main, DE

JaringanAS214036 · UltaHost Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 09/06/2025

Waktu hingga pertama kali tidak tersedia 35 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 71/1003 brand signals

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

Submitted URLhttps://tresorcapitalinvest.com/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 27/02/2026scanned 24/03/2026

TLS SAN Domainscpanel.tresorcapitalinvest.comcpcalendars.tresorcapitalinvest.comcpcontacts.tresorcapitalinvest.commail.tresorcapitalinvest.comwebdisk.tresorcapitalinvest.comwebmail.tresorcapitalinvest.comwww.tresorcapitalinvest.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.

Intelijen Forensik

External Scripts 1

https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2

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.

Swiper

JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Modernizr

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

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 06:20:02 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

SOCRadar

Sophos

Analisis Performa Situs

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

Needs Work

Performance

FCP

4.02s

First Contentful Paint

LCP

23.35s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

69ms

Total Blocking Time

5.29s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 17:00:58 UTC Ledger records: 1 Case ID: PD-20260318-84AD55 Recipient: abuse@first-colo.net

Page title stored with report: Tresor Capital Investment - Banking, Savings, Credit Cards, Loans, Mortgages & More

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 425.2 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

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  title="PhishDestroy threat report for tresorcapitalinvest.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

tresorcapitalinvest[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan