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volume.finance

“Volume”

Registrar
NameCheap
Resolved IP
76.76.21.21
Registered
11/01/2021
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 2/91 Jenis penipuan: Social Media Phishing
OTX: 23 refs 04/12/2025 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
2 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
23
community references
Page captures
2
open gallery
Domain age
2108 days
Ringkasan laporan

Domain dalam daftar blokir: volume.finance — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 2/91 (Chong Lua Dao, Gridinsoft); PhishDestroy…

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

Source evidenceVirusTotal 2 / 91 · OTX 23 references 5 sources

VirusTotal

2 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
2 / 91
OTX
23 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Analysis indicates that the domain volume.finance is currently active and classified as a high‑risk brand‑impersonation site targeting Discord users. The site presents the page title “Volume” and is listed as a social‑media scam. No visual content has been examined, so the exact mimicry of Discord’s interface cannot be confirmed, but the presence of the brand target in the intelligence suggests an attempt to lure Discord account credentials. Infrastructure analysis reveals the domain resolves to IP 76.76.21.21, which belongs to Amazon.com, Inc. (AS16509) in the United States. Hosting appears to be on the Vercel platform, and HTTP requests return status 200. TLS is provided by a Let’s Encrypt R13 certificate, with HSTS enabled. DNS is served by dns1.registrar-servers.com and dns2.registrar-servers.com, and the registrar is NameCheap, Inc. The domain was created on 11 January 2021. MX records point to Google’s mail infrastructure (aspmx.l.google.com with priority 1 and alt1.as…). Keybase technology is also detected, indicating possible use of its verification services. Detection history shows the domain carries a Gridinsoft trust score of 0 / 100, is listed on one security blocklist, and has been blocked by PhishDestroy. VirusTotal reports a single positive detection out of 95 scanned vendors, confirming at least one security product has flagged the domain. The combination of a zero trust score, active blocklist entry, and high‑risk classification underscores the malicious intent of the infrastructure. Defenders should add volume.finance to outbound and inbound filtering rules, monitor DNS queries for the associated IP and nameservers, and enforce strict verification of any unsolicited Discord‑related communications. Continuous re‑scanning of the domain with multiple scanners is advised to capture any changes in detection status, and incident response teams should treat any credential submissions to this domain as compromised.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-02-27 01:21 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh
Observed page title
Volume
Automated brand references
Discord LinkedIn
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 35 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2025-12activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Kontak penyalahgunaansupport@namecheap.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk volume.finance →
PendaftaranDibuat 11/01/2021 — Expires 11/01/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi04/12/2025
DOM Analysisanalyzed 20/10/2026score 81/1002 brand signals
Submitted URLhttps://volume.finance/
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
76.76.21.21
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • aspmx.l.google.compriority 1
  • alt1.aspmx.l.google.compriority 5
  • alt2.aspmx.l.google.compriority 5
  • alt4.aspmx.l.google.compriority 10
  • alt3.aspmx.l.google.compriority 10

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-27 02:44:10
Valid until
2026-11-25 02:44:09
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:55 UTC
Collection source
PhishDestroy collector
Certificate fingerprint92a0f40499fb423a59d258ab661377c9358fe5bd0592a3591ced0e7840369614

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 76.76.21.21rapiddns.io

Latest Classified Outcome 2026-10-19 22:36:53 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:36:53 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:36:53 UTC last content: 2026-10-19 22:36:53 UTC
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.
Teknologi · 3 identified
K
Keybase
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
Chong Lua Dao
Gridinsoft

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of volume.finance · checked Mar 2, 2026

71
Needs Work
Performance
FCP
4.38s
First Contentful Paint
LCP
4.83s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

volume.finance
Hasil tersimpan
Cloaked / Filtered
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/5cfacdb4-760a-4227-8194-e144df92e23f

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    23 community references

    View source
  3. VirusTotal

    2/91 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    volume.finance

    View source

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 04/12/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 23 refs 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk volume.finance)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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