Keamanan domain dan intelijen ancaman

virgogoldonline[.]com

“Dutch Financial Bank – We Provide The Best Online Banking Services”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 3/91 URLQuery threat systems: 3 alerts Jenis penipuan: Banking Phishing Terakhir diketahui aktif

18/03/2026

Ringkasan laporan

virgogoldonline.com — Terselubung · dapat dijangkau. Jenis penipuan: Banking Phishing. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, LevelBlue); URLQuery 3 alerts; cloaking observed; PhishDestroy score 93/100. Registrar: Ultahost.

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

Ringkasan bukti

KRITIS

The domain virgogoldonline.com poses a banking scam threat. The site's page title claims to be "Dutch Financial Bank" and offers "The Best Online Banking Services," indicating it impersonates a legitimate financial institution to collect sensitive user data such as login credentials and financial information.

Technical analysis reveals the site has a VirusTotal detection rate of 6 out of 95 vendors, with flags from alphaMountain.ai, Fortinet, Seclookup, and Sophos. It is listed on one blocklist. The domain was registered on 2025-07-23 through Ultahost, Inc., and is hosted on IP 192.142.10.5 in the Netherlands by Ultahost Inc. The SSL certificate is issued by Let's Encrypt (R13), and the nameservers are ns1 through ns4.ultahost.com. Cloaking is detected via the status_split method.

The site is currently offline. GridinSoft trust is rated 0 out of 100, and the domain risk score is 78, indicating a high threat level. The combination of recent registration, low trust rating, and detection by multiple security vendors confirms this is a malicious banking scam site.

VirusTotal

3 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

1.1 yr

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 3 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 34d WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`virgogoldonline.com`	malicious	Sinkholed
DNS4EU	`virgogoldonline.com`	malicious	Sinkholed
OpenDNS	`virgogoldonline.com`	phishing	Phishing Block

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

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

3/91 recorded on VirusTotal

12/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +4

+4 new detections (0 → 4): Fortinet, Seclookup, Sophos, alphaMountain.ai

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of virgogoldonline.com — **URLQuery capture**2026-05-27 01:35 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Dutch Financial Bank – We Provide The Best Online Banking Services

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 34 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 1 report checked 13/08/2026

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk virgogoldonline.com →

Alamat IP 192.142.10.5

Lokasi

Amsterdam, NL

JaringanAS214036 · Ultahost Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 23/07/2025

Cloaking Cloaking Detected Status split · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='142.111.67.23', port=5488): Max retries exceeded with url: http://virgogoldonline.com/ (Caused

checked 14/08/2026

Elapsed Since First Report 44 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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 Terdeteksi18/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://virgogoldonline.com/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 22/01/2026scanned 24/03/2026

TLS SAN Domainsautodiscover.virgogoldonline.comcpanel.virgogoldonline.comcpcalendars.virgogoldonline.comcpcontacts.virgogoldonline.commail.virgogoldonline.comwebdisk.virgogoldonline.comwebmail.virgogoldonline.comwww.virgogoldonline.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.

Teknologi · 10 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

JivoChat

Font Awesome

Icon font library.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-12 04:23:48 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Gridinsoft

LevelBlue

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of virgogoldonline.com · checked Mar 18, 2026

Needs Work

Performance

FCP

3.63s

First Contentful Paint

LCP

5.63s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

258ms

Total Blocking Time

7.97s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for virgogoldonline.com"
  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>

virgogoldonline[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan