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Keamanan domain dan intelijen ancaman

venchik[.]xyz

“Venchik — Anonymous Crypto Swap & Mixer | Arbitr”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Arbitrum
17/06/2026 Arbitrum 1 Report Sent CDN
Ringkasan laporan

venchik.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Arbitrum; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 76/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
D3666C73
Skor
76/100

The domain venchik.xyz has been confirmed as a fraudulent cryptocurrency mixer platform designed to deceive users under the pretense of offering anonymous crypto swaps and mixing services for Arbitrum-based assets. Analysis indicates this is a crypto drainer phishing site, where victims are likely tricked into connecting wallets to malicious smart contracts that siphon funds. The domain is currently marked as taken_down, though residual risks may persist through cached or mirrored instances. Infrastructure analysis reveals the domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.204.210, which is part of a content delivery network known for hosting both legitimate and malicious content. The site is flagged by 4 of 95 security vendors on VirusTotal, with detections including phishing and fraudulent activity. Additionally, it appears on one security blocklist, further corroborating its malicious classification. The page title, 'Venchik — Anonymous Crypto Swap & Mixer | Arbitr,' explicitly impersonates Arbitrum, a popular Ethereum layer-2 scaling solution, to lend credibility to the scam. Current status indicates the domain has been taken down, though threat actors may attempt to resurface under similar or newly registered domains. Users and organizations are advised to block the domain and its associated IP at the network level. Wallet providers and crypto platforms should flag any transactions linked to this domain or its infrastructure. Individuals who interacted with the site should revoke smart contract approvals, transfer assets to new wallets, and monitor accounts for unauthorized activity. Security teams are encouraged to correlate this domain with other known crypto drainer campaigns to identify broader attack patterns.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2 mo New
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded 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 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
17/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Venchik — Anonymous Crypto Swap & Mixer | Arbitr
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/ArbitrEscrowBot
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.204.210 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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.
PendaftaranDibuat 12/06/2026 (62d · New) Expires 12/06/2027
Status HTTP502 Error
Elapsed Since First Report 22 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi17/06/2026
DOM Analysisanalyzed 17/06/2026score 76/100
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://venchik.xyz/
Server namaamos.ns.cloudflare.comgalilea.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 12/06/2026scanned 17/06/2026
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-12 03:36:48 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-13 02:35:45 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-06-12 23:59:59 UTC checked 2026-08-12 03:36:48 UTC
Observed timeline last reachable: 2026-07-09 02:20:18 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-09 02:20:18 UTC → 2026-08-05 01:45:38 UTC · 647.42h midpoint estimate ≈ 2026-07-22 14:02:58 UTC · precision low · basis bounded
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.
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Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-59022A Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 178.1 KB

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  title="PhishDestroy threat report for venchik.xyz"
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