walletcredcrypto[.]bond
“BitChange Money: Your Ultimate Cryptocurrency Trading and Investment Platform”
Ringkasan bukti
This domain, walletcredcrypto.bond, is classified as a high-risk cryptocurrency investment scam infrastructure. Analysis indicates it engages in brand impersonation, specifically targeting individuals through fraudulent cryptocurrency trading and investment schemes. The page title, 'BitChange Money: Your Ultimate Cryptocurrency Trading and Investment Platform,' is designed to deceive users into believing the site is a legitimate financial service, while in reality, it facilitates financial fraud and unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on April 01, 2026, through Dynadot LLC and currently resolves to the IP address 188.114.96.3. It has been flagged by 12 out of 95 security vendors on VirusTotal, with Google Safe Browsing categorizing it under 'SOCIAL_ENGINEERING.' The domain appears on two security blocklists and is blocked by PhishDestroy and InversionDNS. Technologies detected include jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3, which may be leveraged to obfuscate malicious activity. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. To mitigate risks associated with this threat, organizations and individuals should immediately block the domain and its associated IP (188.114.96.3) at the network level. Users should be educated on recognizing investment scams, particularly those impersonating cryptocurrency platforms, and encouraged to verify the legitimacy of financial services through official channels. Financial institutions should monitor for transactions linked to this domain and implement enhanced authentication measures for cryptocurrency-related activities. If funds have been transferred to this platform, victims should report the incident to law enforcement and relevant financial authorities to initiate recovery procedures.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260401-9F315D- Judul halaman yang direkam
- BitChange Money: Your Ultimate Cryptocurrency Trading and Investment Platform
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
6 → 12
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.bond
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of walletcredcrypto.bond · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive