Keamanan domain dan intelijen ancaman

varlikprojesi[.]com

“Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”

Putusan ancaman Tinggi 60/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

VirusTotal detections: 2 (vendor total unavailable) URLQuery threat systems: 1 alert Peniruan identitas merek: Binance

OTX: 1 ref 07/01/2026 Binance 1 Report Sent CDN

Ringkasan bukti

TINGGI

Analysis of varlikprojesi.com indicates a brand‑impersonation campaign targeting Binance. The domain was registered on February 21, 2026 through Name SRS AB and is currently taken offline. DNS resolution points to the IP address 172.67.137.63, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The authoritative nameservers listed are harmony.ns.cloudflare.com and rajeev.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure.

No SSL certificate was observed for the domain, suggesting that HTTPS was not provisioned before the site was taken down. Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of malicious intent. The page title retrieved during the brief observation period was "Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum," which does not reference Binance directly but aligns with the declared brand‑impersonation intent. VirusTotal recorded 2 detections out of 95 scanning engines, and the domain appears on a single security blocklist.

It is also referenced in one AlienVault OTX pulse and has been blocked by the PhishDestroy service. Uncertainty remains regarding the exact content served before takedown, as the site is no longer reachable and no HTML snapshot is available. Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any re‑registration attempts, and update threat‑intel feeds with the observed indicators of compromise, including the IP address, nameservers, registrar, and detection signatures from VirusTotal and OTX.

Snapshot bukti yang dikirim

Dikirim: 2026-01-07 15:12:34 UTC
Catatan buku besar: 1
ID kasus: PD-20260107-40E5FD
Judul halaman yang direkam: Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy: The domain varlikprojesi.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) 9:12: This law addresses fraud and deception, making it illegal to obtain information or assets through fraudulent means, which is applicable to phishing schemes.
Lag (2003:389) om elektronisk kommunikation: This law regulates electronic communications and includes provisions against unauthorized access and fraudulent activities conducted via electronic means.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage your reputation.

VirusTotal

2 det.

URLQuery

1 threat alert

OTX references

1 community ref

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 2 detections · vendor total unavailable URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS0 Zero	`varlikprojesi.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/03/2026

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

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

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

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:23:29 UTC

Tangkapan tersimpan

Screenshot of varlikprojesi.com — **URLScan capture**2026-03-27 11:59 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Varlık Projesi - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum

Impersonates

Binance Coinbase Ethereum Kraken

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Name SRS AB

(SE)

Kontak penyalahgunaanabuse@namesrs.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk varlikprojesi.com →

Alamat IP 172.67.137.63 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.

PendaftaranExpires 12/11/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 127 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1004 brand signals

Submitted URLhttps://varlikprojesi.com/

Server namaharmony.ns.cloudflare.comrajeev.ns.cloudflare.com

Pengamatan TLSdipindai 15/03/2026

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

2 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-02-23 08:55:08 UTC

SOCRadar

Webroot

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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