whir[.]ac
“Whir - Bitcoin Mixer | Anonymous BTC Mixing Service”
Ringkasan bukti
This domain, whir.ac, posed a crypto scam threat by impersonating the Facebook brand while presenting itself as "Whir - Bitcoin Mixer | Anonymous BTC Mixing Service." The site claimed to offer anonymous Bitcoin mixing services, a common vector for laundering illicit cryptocurrency funds. As a crypto scam, it likely sought to defraud users by stealing deposited Bitcoin or harvesting personal information under the guise of a mixing service.
Technical evidence shows the domain was flagged by 15 of 95 VirusTotal vendors, with blocklist entries on three lists. It was registered through NiceNIC International Group Co., Limited, and created on 2025-12-22. The IP address 172.67.170.129 is located in the United States, hosted by AS13335 Cloudflare, Inc. No SSL certificate was present. The nameservers were luciana.ns.cloudflare.com and troy.ns.cloudflare.com.
The site is currently down/offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 15, indicating a low overall risk level at present due to inactivity. However, given its recent creation and association with crypto scams, it may reappear under a different domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260103-DB21A2- Judul halaman yang direkam
- Whir - Bitcoin Mixer | Anonymous BTC Mixing Service
- Artefak PDF
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Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | whir.ac |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Analisis VirusTotal
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