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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. 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 complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 4 months 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
4 months
Reports sent
1
Latest case ID
PD-20260407-0DE21E
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdt[.]defi2016[.]vip

“Vite App”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam
07/04/2026 1 Report Sent CDN
Ringkasan laporan

usdt.defi2016.vip — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. Registrar: Gname.

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

Ringkasan bukti
KRITIS
Ref
CDADB241
Skor
78/100

This domain, usdt.defi2016.vip, is identified as a crypto drainer targeting cryptocurrency wallet users. Analysis indicates the site masqueraded as a legitimate decentralized finance (DeFi) application, specifically using the 'Vite App' page title to deceive victims into connecting wallets. The infrastructure appears designed to execute unauthorized transactions, draining assets from compromised wallets via malicious smart contract interactions. No specific drainer kit variant was conclusively linked, but the domain's structure and naming convention align with known crypto theft campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 07, 2026, through Gname.com Pte. Ltd. and resolves to the IP address 188.114.96.3. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist. The SSL certificate is issued by Google Trust Services, which, while legitimate, is frequently exploited by threat actors to lend false credibility. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. No detections were recorded in Google Safe Browsing (GSB) at the time of analysis. The domain is currently offline, reducing immediate risk of active exploitation. However, the elevated risk level persists due to the domain's recent creation date, low detection coverage, and the potential for reactivation. Response actions should include monitoring for re-registration or DNS changes, as well as alerting users who may have interacted with the domain prior to takedown. Organizations are advised to block the domain and associated IP at the network level, and to conduct retrospective analysis of logs for connections to 188.114.96.3. Wallet providers should flag transactions originating from this domain's seed (cdadb2) as high-risk and investigate for unauthorized access patterns.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 49d WHOIS 4 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 usdt.defi2016.vip malicious Sinkholed
Stored URLQuery scan evidence · Apr 7, 2026 14:35 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
07/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Vite App
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 49 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/aayy112233
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) Gname MY(MY)
Kontak penyalahgunaancomplaint@gname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk defi2016.vip →
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)defi2016.vip · Dibuat 07/04/2026 (129d)
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi07/04/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://usdt.defi2016.vip/
Server namasandra.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/03/2026scanned 08/04/2026
TLS SAN Domainsdefi2016.vip
Case ID
ICANN OVERSIGHT Registration: defi2016.vip

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain defi2016.vip behind this subdomain, 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 4
https://cdn.jsdelivr.net/npm/overlayscrollbars@2.11.0/browser/overlayscrollbars.browser.es6.min.js https://cdn.jsdelivr.net/npm/@popperjs/core@2.11.8/dist/umd/popper.min.js https://cdn.jsdelivr.net/npm/bootstrap@5.3.7/dist/js/bootstrap.min.js https://adminlte.io/themes/v4/js/adminlte.js
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdt.defi2016.vip · checked Jun 26, 2026

100
Good
Performance
FCP
1.07s
First Contentful Paint
LCP
1.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-0DE21E Recipient: complaint@gname.com
Page title stored with report: Dashboard - DeFi USDT充值站
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 629.1 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdt.defi2016.vip"
  title="PhishDestroy threat report for usdt.defi2016.vip"
  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>

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