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twncoinp.com

“COINP”

Registrar
TuringSign
Resolved IP
172.67.168.149
Registered
22/09/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 9/91 Daftar blokir yang disimpan cocok: 2 Label merek otomatis: MetaMask Domain muda: 29 berumur hari
OTX: 4 refs 29/09/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 2. 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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

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

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-1370F4
Current status
HTTP 301 at latest stored check
VirusTotal
9 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
29 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan MetaMask: twncoinp.com — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint…

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

Source evidenceVirusTotal 9 / 91 · OTX 4 references 6 sources

VirusTotal

9 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
9 / 91
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

twncoinp.com is an impersonation phishing site whose page carries the title "COINP". It wraps that brand name in a lookalike domain to pass as the real platform to crypto users. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the domain was still alive and redirecting visitors, so it remains a live risk.

How the scam works

Impersonation sites of this kind copy the name and look of a trusted crypto service so visitors believe they are on the real one. A page branded "COINP" invites the visitor to log in, make a deposit or connect a wallet. Anything entered goes to the operators. Credentials can be reused to empty the genuine account, deposits sent to the fake platform are lost, and wallet connections can be abused to push malicious transactions or approvals. The redirect means the domain can quietly send traffic to whatever page the operators are using at the moment.

Evidence

Nine of 91 VirusTotal engines flagged the domain as of 2026-10-01. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it is a spread of independent vendors. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy, so wallet users with those protections should get a warning. It is referenced in four AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered on 2026-09-22 through TuringSign Inc. d/b/a Cosmotown, just seven days before PhishDestroy detected it. That short gap is typical of throwaway domains bought for a single campaign. Traffic runs through Cloudflare, Inc. at an address geolocated to Canada, which hides the real origin server. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you typed a COINP password here, change it on the genuine platform right away, enable app-based 2FA and check for unfamiliar logins or withdrawals. If you sent funds, do not pay any further "fees" or "verification" deposits the site demands, because these only add to the loss. If you connected a wallet, revoke any token approvals granted during the visit and move assets to a fresh wallet if you signed anything you did not understand. Defenders should block twncoinp.com at DNS and proxy level and watch for similar lookalikes of the COINP name.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T04:37:54Z

Teramati: · Retrieved:

Uuid
01a0eb74-4817-733a-88bb-1dc45e9490e1
Final url
https://m.twncoinp.com/
Status
200
Dialihkan
parent-domain
Redirects
[
    {
        "to": "https://twncoinp.com/",
        "from": "http://twncoinp.com/",
        "status": 307
    },
    {
        "to": "https://web.twncoinp.com/",
        "from": "https://twncoinp.com/",
        "status": 301
    },
    {
        "to": "https://m.twncoinp.com/",
        "from": "https://web.twncoinp.com/"
    }
]
Ip
104.21.26.233
Contacted domains
[
    "web.twncoinp.com",
    "cdn.dcloud.net.cn",
    "at.alicdn.com",
    "cdn.jsdelivr.net",
    "twncoinp.com"
]
Contacted IP addresses
[
    "124.174.83.118",
    "163.181.254.191",
    "104.17.207.5",
    "104.21.26.233"
]
Asns
[
    "137718",
    "24429",
    "13335"
]
Countries
[
    "CN",
    "US"
]
Document hash
ab0bb169b2d6105171549eab817f567f2ce15ab9659c03f0fa8cb008e880e495
Script hashes
[
    "72194d152571dd375c4365e5c3b4af9db2c06af0102ced18fcb062597d38be26",
    "1610512a47faf745fe96ac631be8ea3ea50a222fe7d7cca691f7ff8194b934bc",
    "9d5542c396b2102deb7390b39061aa7ae35f9329dfab9a34823cf84396b8cc13",
    "3c92bac09bac9bfd77f2ced65b63e009c9b67c109a9d37de637b3573d7ec7adb",
    "24ebdea828e938d3a45128b41979b320b4cbd40c8c0d4bad6a9cd9bc3bfa4e0c",
    "5df0b88dacc1f9ae9edc0adc120da6190632e03cea789186cfc49d532918d6bf",
    "f6b384666376564f24ef8113ad4513800495ed136714a60a8ceedd4bc853a766",
    "c076bd552a6c1b4b5b94f465c03cb599ed02da879b5cef234ec7d5a8dcdd72ad",
    "c4140c4522a7036c89ba63dd0f734fbaf2ff89240ed2bb1d9cae3cd4f0415058",
    "94c86acc7a228598d991eaefa5eb296ea6ad565d9a98a8ceedb676bfaec89917"
]
Globals
[
    "requestResize",
    "coverSupport",
    "pako",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "getApp",
    "getCurrentPages",
    "wx",
    "uni",
    "UniViewJSBridge",
    "UniServiceJSBridge",
    "rpx2px",
    "__setupPage",
    "__uniConfig",
    "__uniLayout",
    "__uniRoutes",
    "__VUE__"
]
Cookie
[
    "__uni__uid"
]
Storage keys
[
    "trade",
    "user",
    "system",
    "__DC_STAT_UUID"
]
Tls
{
    "san": [
        "*.twncoinp.com",
        "twncoinp.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "twncoinp.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-21T08:09:10Z",
    "valid_from": "2026-09-22T08:09:11Z"
}
Domain age days
0
Apex age days
6
Tls age days
6
Tls valid days
89
Requests
105
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 84,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "interest-cohort=()"
}
Cloudflare Radar · 2026-09-29T05:10:19Z

Teramati: · Retrieved:

Uuid
c51b9db5-35ae-40bc-b20d-3a45197314d1
Final url
https://web.twncoinp.com/
Status
200
Dialihkan
subdomain
History
[
    {
        "url": "https://twncoinp.com/",
        "status": 301
    },
    {
        "url": "https://web.twncoinp.com/",
        "status": 200
    }
]
DOM structure hash
0b6af2edcfaf3dc09ad5b2dc582cadfcafb34462bbb74b3eb4f39e17cdab08f9
Document hash
d87f75bda2ddfc8d3b9367d2f64dacbeb995d288bfa6b2af8a5ea40cdd7ecea5
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "twncoinp.com",
        "type": "A",
        "value": "172.67.168.149"
    },
    {
        "name": "twncoinp.com",
        "type": "A",
        "value": "104.21.26.233"
    },
    {
        "name": "web.twncoinp.com",
        "type": "A",
        "value": "172.67.168.149"
    },
    {
        "name": "web.twncoinp.com",
        "type": "A",
        "value": "104.21.26.233"
    }
]
Dnssec valid
false
Ip
172.67.168.149
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-22T09:03:04Z",
    "updated": "2026-09-22T09:05:44Z",
    "expires": "2027-09-22T09:03:04Z",
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-05T03:48:23Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 7,
    "suspicious": 2,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "suspicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2026-09-22T09:03:04Z
Expires
2027-09-22T09:03:04Z
Updated
2026-09-22T09:05:44Z
First seen
2026-09-22T10:27:28Z
DNS records
[
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mail.hostinger.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx2.hostinger.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx1.hostinger.com",
        "priority": 5
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.26.233"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "priscilla.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.168.149"
    }
]
Dns at
2026-10-05T03:48:40Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.twncoinp.com",
        "twncoinp.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "58fefeb545657aafc06f1a2d83f62120821",
    "sha256": "59adc25a9c31bd8cc51cf9677a1eb3d54ed006788f1fe50bfba380c831922125",
    "subject": "twncoinp.com",
    "valid_to": "2026-12-21T08:09:10Z",
    "valid_from": "2026-09-22T08:09:11Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-22T09:03:04Z",
    "updated": "2026-09-22T09:05:44Z",
    "expires": "2027-09-22T09:03:04Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-22T09:03:04Z",
        "registration": "2026-09-22T09:03:04Z",
        "registrar expiration": "2027-09-22T09:03:04Z",
        "last update of RDAP database": "2026-09-29T13:49:08Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 7 captures

Primary capture 1 / 7
SumberPrimary capture
Recorded2026-09-29 04:39 UTC
StateStored capture
Position1 / 7
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Kontak penyalahgunaanabuse@cosmotown.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk twncoinp.com →
PendaftaranDibuat 22/09/2026 (29d · Very New!) — Expires 22/09/2027
Status HTTP301 Moved Permanently
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi29/09/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://twncoinp.com/
Favicon Hash
ID kasus
Observed page title
COINP
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.168.149
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • matteo.ns.cloudflare.com
  • priscilla.ns.cloudflare.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-22 08:09:11
Valid until
2026-12-21 08:09:10
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint59adc25a9c31bd8cc51cf9677a1eb3d54ed006788f1fe50bfba380c831922125
Certificate names · 2 SANs
  • *.twncoinp.com
  • twncoinp.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.168.149rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:08 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-21 10:35:08 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:35:08 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of twncoinp.com · checked Sep 29, 2026

56
Needs Work
Performance
FCP
7.42s
First Contentful Paint
LCP
13.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
135ms
Total Blocking Time
SI
7.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://web.twncoinp.com/; server=cloudflare

Browser
COINP
Crawler
301 Moved Permanently
twncoinp.com
Hasil tersimpan
Keitaro TDS
Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Earlier observations 15
  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  15. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260929-1370F4

    abuse@cosmotown.com
  5. Added to PhishDestroy

    twncoinp.com

    View source
  6. URLScan

    Page captured

    View source

Domain serupa

79 domain serupa tersimpan

etamask.io omission Laporan internal meetamask.io repetition Laporan internal megamask.io replacement Laporan internal metam.ask.io subdomain Laporan internal metamaak.io replacement Laporan internal metamadk.io replacement Laporan internal metamaks.io transposition Laporan internal metamassk.io insertion Laporan internal metamsask.io insertion Laporan internal metamssk.io replacement Laporan internal metanask.io homoglyph Laporan internal metanmask.io homoglyph Laporan internal
Tampilkan semua (67)
metasmask.io insertion Laporan internal metramask.io insertion Laporan internal mewtamask.io insertion Laporan internal mmetamask.io homoglyph Laporan internal mtamask.io omission Laporan internal mwetamask.io insertion Laporan internal nmetamask.io homoglyph Laporan internal metamark.io bitsquatting Laporan internal metamaskj.io addition Laporan internal metammask.io homoglyph Laporan internal metamnask.io homoglyph Laporan internal emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Report stored SSL Laboratorium Stored certificate dates valid CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260929-1370F4 Recipient: abuse@cosmotown.com
PDF notice generated
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk twncoinp.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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