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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260528-F2962F
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

waxflowonline[.]com

“Home - Wax Flow Online Bank | Your reliable banking partner”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Peniruan identitas merek: Genericbanking Terakhir diketahui aktif
28/05/2026 Genericbanking 1 Report Sent
Ringkasan laporan

waxflowonline.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Genericbanking; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 det.; URLScan malicious verdict; PhishDestroy score 80/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
D1F3D4D7
Skor
80/100

This domain, waxflowonline.com, is flagged for generic phishing activity targeting users of Wax Flow Online Bank. The site presents itself as a legitimate banking portal with the page title 'Home - Wax Flow Online Bank | Your reliable banking partner,' aiming to harvest credentials or financial information. Current status remains active, with no takedown observed as of the latest verification. Analysis indicates the domain was registered on May 26, 2025, through Dynadot Inc and resolves to the IP address 198.251.84.200, hosted on AS53667 FranTech Solutions in the United States. Despite its malicious intent, the domain has not been flagged by any of the 95 vendors on VirusTotal, though it appears on one security blocklist (PhishDestroy). The SSL certificate is issued by Let's Encrypt (R13), a common tactic to lend false legitimacy to phishing sites. Infrastructure analysis reveals the domain remains operational, posing an ongoing threat to unsuspecting users. Organizations and individuals are advised to block the domain and its associated IP (198.251.84.200) at the network level. End-users should avoid interacting with the site and report any suspicious login attempts or communications referencing Wax Flow Online Bank. Monitoring for similar domains registered through Dynadot or hosted on AS53667 is recommended for proactive defense.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
42/100
Sertifikat TLS
Let's Encrypt / R13 16d
Usia
1.2 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 16d WHOIS 15 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 42/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
28/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Home - Wax Flow Online Bank | Your reliable banking partner
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / R13 · valid for 16 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP abuse score 18/100 6 reports checked 13/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk waxflowonline.com →
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 26/05/2025 — Expires 26/05/2027
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/05/2026
DOM Analysisanalyzed 01/06/2026score 63/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://waxflowonline.com/
Server namans5.my-control-panel.comns6.my-control-panel.com
MX Records0 waxflowonline.com
TLS Fingerprint
TLS Observationvalid from 28/05/2026scanned 01/06/2026
TLS SAN Domainsautodiscover.waxflowonline.comcpanel.waxflowonline.comcpcalendars.waxflowonline.comcpcontacts.waxflowonline.commail.waxflowonline.comwebdisk.waxflowonline.comwebmail.waxflowonline.comwww.waxflowonline.com
Favicon Hash
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.

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 · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
GSAP
JavaScript frameworks

GSAP is an animation library that allows you to create animations with JavaScript.

greensock.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of waxflowonline.com · checked May 28, 2026

39
Poor
Performance
FCP
2.91s
First Contentful Paint
LCP
8.22s
Largest Contentful Paint
CLS
0.947
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
7.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 5 det. ChainPatrol URLQuery 1 det. Gridinsoft 42 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260528-F2962F Recipient: abuse@dynadot.com
Page title stored with report: Human verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 168.5 KB
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

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/waxflowonline.com"
  title="PhishDestroy threat report for waxflowonline.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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