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 2026-05-13 17:54:24 UTC. The recorded recipient is abuse@cosmotown.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

Latest case ID

PD-20260513-C52FB2

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

westpacetrade[.]com

“Human verification”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 6/91 Jenis penipuan: Credential Phishing Terakhir diketahui aktif

13/05/2026 1 Report Sent

Ringkasan laporan

westpacetrade.com — Terselubung · dapat dijangkau (HTTP 200). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, Sophos); URLQuery 1 det.; cloaking observed; PhishDestroy score 93/100. Registrar: TuringSign.

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

Ringkasan bukti

KRITIS

PhishDestroy identifies westpacetrade.com as an active domain hosting a fake online banking portal designed to harvest Westpac customer credentials for subsequent cryptocurrency theft. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating minimal but present detection. Registered through TuringSign Inc. d/b/a Cosmotown, westpacetrade.com resolves to IP 198.251.84.200 and holds a Let's Encrypt SSL certificate. The domain was created on January 10, 2026, just days ago, which is typical for time-sensitive phishing campaigns seeking to exploit user trust before blocklists can propagate. Current status remains active with minimal detection, presenting an elevated risk of credential harvesting and cryptocurrency loss. Users encountering westpacetrade.com should immediately cease interaction and verify legitimacy through PhishDestroy’s real-time lookup tool. Financial institutions like Westpac have no affiliation with this domain. Block the IP 198.251.84.200 at firewall level and report the domain to your email security provider to prevent further exposure.

VirusTotal

6 det.

URLQuery

1 det.

URLScan

Laporan ↗

Gridinsoft

1/100

Sertifikat TLS

Let's Encrypt

Usia

7 mo

Status terpantau

Terselubung · dapat dijangkau 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 88d WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Sinyal Keamanan

Gridinsoft Analysis 1 / 100

1 0 3 1 122

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Sent Report Recorded

Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact

abuse@cosmotown.com

13/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of westpacetrade.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Human verification

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.18.0 · AS53667 FranTech Solutions

Reputasi IP abuse score 18/100 6 reports checked 13/07/2026

Registrar TuringSign

Kontak penyalahgunaanabuse@cosmotown.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk westpacetrade.com →

Alamat IP 198.251.84.200

Lokasi

Luxembourg, LU

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 10/01/2026 (210d)

Cloaking Cloaking Detected Status split · score 2/6

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

server: LiteSpeed title: Bot Verification

checked 09/08/2026

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi13/05/2026

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

Submitted URLhttps://westpacetrade.com/

Server namans5.my-control-panel.comns6.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 12/05/2026scanned 17/05/2026

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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:17:07 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

Sophos

desenmascara.me

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery 1 det. Gridinsoft 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

1 report filed for westpacetrade.com · category: Other Investment Scam · source checked 2026-08-09 20:12:08 UTC

Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-05-13 17:54:24 UTC Ledger records: 1 Case ID: PD-20260513-C52FB2 Recipient: abuse@cosmotown.com

Page title stored with report: Human verification

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 447.8 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

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

<iframe
  src="https://phishdestroy.io/id/embed/domain/westpacetrade.com"
  title="PhishDestroy threat report for westpacetrade.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>

westpacetrade[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan