Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
whir[.]ltd
“Whir - Bitcoin Mixer | Anonymous BTC Mixing Service”
Ringkasan bukti
Analysis of the domain whir.ltd indicates a high-risk crypto scam operation impersonating Facebook infrastructure. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and currently resolves to IP address 172.67.142.249, hosted on Cloudflare's network (AS13335) in the United States. The site returns an HTTP 200 status, signaling an active web server, and employs Cloudflare services alongside jQuery and HTTP/3 technologies. The page title, 'Whir - Bitcoin Mixer | Anonymous BTC Mixing Service,' explicitly identifies the site as a cryptocurrency mixing service, a common front for illicit financial activities. Infrastructure evidence further supports the fraudulent classification.
The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, which specifically target phishing and scam domains. Two of 93 security vendors on VirusTotal flag whir.ltd as malicious, though the absence of broader detection does not confirm safety. The SSL certificate, issued by Let's Encrypt, is valid and provides encrypted connections, a tactic often used to lend legitimacy to fraudulent sites. Nameservers are hosted under Cloudflare (shane.ns.cloudflare.com and izabella.ns.cloudflare.com), a pattern observed in both legitimate and malicious domains leveraging Cloudflare's privacy and security features. The scam type is classified as a crypto scam, aligning with the page title's indication of Bitcoin mixing services.
While the domain impersonates Facebook in its broader infrastructure, the content does not appear to directly mimic Facebook's branding or services. Defenders should treat this domain as active and high-risk, particularly for users involved in cryptocurrency transactions. Blocking access at the network level and monitoring for related domains registered through the same registrar or hosted on Cloudflare's infrastructure is recommended.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260203-C39A80- Artefak PDF
- Bukti PDF
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
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
live_content- Ketersediaan
content_live- Penyebab
content_served- Tingkat keyakinan
- 90%
- Pengamatan pertama
- Pengamatan terbaru
SHA-256 bukti ac2244331d24
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Ketersediaan
Nilai tersimpan pertama: Tidak diketahui
993d00c35140 -
Ketersediaan
Tidak diketahui → Konten aktif
18efeedd9932 -
Ketersediaan
Konten aktif → Tidak diketahui
db54a28b0b9c -
Ketersediaan
Tidak diketahui → Konten aktif
15fb63c65813 -
Ketersediaan
Konten aktif → Tidak diketahui
83374d9d652c
Tampilkan semua (9)
-
Ketersediaan
Tidak diketahui → Konten aktif
7b60290444d9 -
Ketersediaan
Konten aktif → Tidak diketahui
7cebcfd4071c -
Ketersediaan
Tidak diketahui → Konten aktif
921d3ca05223 -
Ketersediaan
Konten aktif → Tidak diketahui
ca255b61650a -
Ketersediaan
Tidak diketahui → Konten aktif
3c59d823280a -
Ketersediaan
Konten aktif → Tidak diketahui
d8f7d37d7f95 -
Ketersediaan
Tidak diketahui → Konten aktif
4842047893dd -
Ketersediaan
Konten aktif → Tidak diketahui
afa49a2b04dd -
Ketersediaan
Tidak diketahui → Konten aktif
ac2244331d24
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 30/01/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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