Keamanan domain dan intelijen ancaman

uwi[.]thvcpwlcont[.]online

“Home - The connect - A crypto buy and sell marketplace”

Putusan ancaman Kritis 98/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 8/91 Jenis penipuan: Generic Phishing Terakhir diketahui aktif

19/06/2026 CDN

Ringkasan laporan

uwi.thvcpwlcont.online — Terselubung · dapat dijangkau (HTTP 502). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft); cloaking observed; PhishDestroy score 98/100. Registrar: Atak Domain Bilgi Tekn….

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

Ringkasan bukti

KRITIS

This report analyzes the domain uwi.thvcpwlcont.online, which presents itself as a cryptocurrency marketplace under the title "Home - The connect - A crypto buy and sell marketplace." The site poses a threat as a potential fraudulent platform designed to deceive users into engaging in fake cryptocurrency transactions, likely leading to financial loss or credential theft. Cloaking was detected, specifically content_divergence, indicating the site serves different content to users and security scanners to evade detection.

Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, and Gridinsoft, and appears on 1 blocklist. The domain was created on 2026-06-02 through registrar Atak Domain Bilgi Teknolojileri A.Ş., with an IP address of 104.21.93.73 (US, AS13335 Cloudflare, Inc.). SSL is provided by Google Trust Services / WE1, and nameservers are arnold.ns.cloudflare.com and wally.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. The DOM risk score is 83, indicating a high risk. Based on the detection rate, creation date, and cloaking behavior, this domain is assessed as a malicious threat with high risk to users.

VirusTotal

8 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services / WE1 2d

Usia

3 mo New

Status terpantau

Terselubung · dapat dijangkau 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 8 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 2d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

8/10

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of uwi.thvcpwlcont.online — **URLScan capture**2026-06-19 03:25 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Home - The connect - A crypto buy and sell marketplace

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 2 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

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) Atak Domain Bilgi Tekn…

(TR)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk thvcpwlcont.online →

Alamat IP 104.21.93.73 CDN

Lokasi

San Francisco, US

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)thvcpwlcont.online · Dibuat 02/06/2026 (87d · New) — Expires 02/06/2027

Status HTTP502 Error

Cloaking Cloaking Detected Content divergence · score 1/6

transient_502: raw=transient_502; http=502; via=http_proxy

checked 29/08/2026

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi19/06/2026

DOM Analysisanalyzed 22/06/2026score 98/100

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

Submitted URLhttps://uwi.thvcpwlcont.online/

Server namaarnold.ns.cloudflare.comwally.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 02/06/2026scanned 19/06/2026

TLS SAN Domainsthvcpwlcont.online

ICANN OVERSIGHT Registration: thvcpwlcont.online

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain thvcpwlcont.online 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-06-20 04:00:09 UTC

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Kaspersky

SOCRadar

Sophos

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for uwi.thvcpwlcont.online (1 written by a person) · category: Phishing · source checked 2026-08-29 08:42:08 UTC

“I had some inside with my gala chain gala node so i went to their official discord. On discord, i fell for the scammer's link to their fake support channel. On the support channel i talked to what i believed was an admin and clicked on their link to "fix" my issue. I connected my wallet, give my seed phrase to the fake site, transferred some crypto to "validate". They transferred out the crypto I put in the wallet.”

— reported by Anonymous on Jun 19, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

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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 →

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Tetap Terinformasi, Tetap Aman

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uwi[.]thvcpwlcont[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan