Keamanan domain dan intelijen ancaman

usaverizonex[.]com

“Home - Your Trusted Digital Partner, Buy 100% Verified Digital Accounts,%”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 5/91 Peniruan identitas merek: Binance Terakhir diketahui aktif

20/12/2025 Binance

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiBuy Verified Digital Account & Online Tools | USA Verizonex

Judul untuk pengunjungHome - Your Trusted Digital Partner, Buy 100% Verified Digital Accounts,%

Ringkasan bukti

KRITIS

On 24 July 2026, the domain usaverizonex.com was identified as an active cryptocurrency‑related impersonation site targeting Binance users. The site returns HTTP 200 and presents the page title “Home - Your Trusted Digital Partner, Buy 100% Verified Digital Accounts,” which aligns with the listed scam type of a crypto scam. Registration data show the domain was created on 20 June 2025 and was registered through Purple IT Ltd. The authoritative nameservers are lisa.quicns.cloud and mike.quicns.org, and the domain resolves to the IPv4 address 14.128.14.128, which is allocated to Tomattos Technologies Ltd. in Bangladesh (AS136246). The host provides a Let’s Encrypt R13 TLS certificate, and the SSL handshake succeeds.

Infrastructure analysis reveals a WordPress stack backed by MySQL and PHP, served by LiteSpeed, with client‑side libraries including jQuery, jQuery Migrate, Google Analytics, and support for HTTP/3. Email services are hosted at mail.usaverizonex.com as indicated by the MX record. Reputation signals are poor: Gridinsoft assigns a trust score of 0 / 100, and four of ninety‑five VirusTotal scanners have flagged the domain as malicious.

The domain appears on one external security blocklist and has been blocked by the PhishDestroy service, yet the site remains reachable. Defenders should add the domain and its resolving IP to network‑level deny lists, monitor the associated MX host for potential phishing mail, and consider sink‑holing traffic to the IP. Continuous observation of the underlying hosting provider and rapid propagation of indicator updates to endpoint protection suites are recommended.

VirusTotal

5 det.

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -91d

Usia

1.1 yr

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Data Coverage

VirusTotal 5 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 Kedaluwarsa atau belum diverifikasi WHOIS 14 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

25/02/2026

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

Stored vendor analysis is available in Analisis VirusTotal

05/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

25/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

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

VirusTotal
4 → 6

2026-03-01 05:52:20 UTC

Tangkapan tersimpan

Screenshot of usaverizonex.com — **URLScan capture**2026-02-25 01:23 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Home - Your Trusted Digital Partner, Buy 100% Verified Digital Accounts,%

Impersonates

Binance Cash App Coinbase Facebook Gmail Google Instagram LinkedIn +5

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS136246 TOMATTOSTL-AS-AP Tomattos Technologies Ltd., BD

Reputasi IP IP abuse confidence 0/100 0 reports checked 17/07/2026

Registrar Purple IT

(GB)

Kontak penyalahgunaanabuse@tomattos.com, abuse@purpleit.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usaverizonex.com →

Alamat IP 14.128.14.128

Lokasi

Dhaka, BD

JaringanAS136246 · Tomattos Technologies Ltd.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 20/06/2025

Elapsed Since First Report 86 days

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 Terdeteksi20/12/2025

DOM Analysisanalyzed 11/03/2026DOM analysis score 10/10013 brand signals

Submitted URLhttp://usaverizonex.com/

Server namalisa.quicns.cloudmike.quicns.org

MX Records0 mail.usaverizonex.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 11/02/2026dipindai 12/03/2026

Nama alternatif subjek TLSautodiscover.usaverizonex.comcpanel.usaverizonex.comcpcalendars.usaverizonex.comcpcontacts.usaverizonex.commail.usaverizonex.comwebdisk.usaverizonex.comwebmail.usaverizonex.comwww.usaverizonex.com

Favicon Hash

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:15:10 UTC First positive detection 2026-08-05 16:15:10 UTC Previous stored snapshot: 0 detections

ChainPatrol

alphaMountain.ai

Chong Lua Dao

Forcepoint ThreatSeeker

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usaverizonex.com · checked Mar 2, 2026

Good

Performance

FCP

0.93s

First Contentful Paint

LCP

1.84s

Largest Contentful Paint

CLS

0.034

Cumulative Layout Shift

TBT

215ms

Total Blocking Time

3.92s

Speed Index

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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