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Keamanan domain dan intelijen ancaman

whitebit-login[.]com

Pemeriksaan phishing dan keamanan whitebit-login.com

“White Bitcoin — Tech”

Putusan ancaman Kritis 70/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
VirusTotal detections: 2 (vendor total unavailable) Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Bitcoin
2 detections VT URLQuery: 2 threat alerts OTX: 2 refs 27/02/2026 Tidak tersedia sejak 15/03/2026 Bitcoin Phishing Kredensial 1 Report Sent 16d to unavailable BZ BZ
Ringkasan laporan

whitebit-login.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Bitcoin; Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 2 detections (engine total unavailable) (Fortinet, SOCRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 70/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
924714FD
Skor
70/100

Analysis of whitebit-login.com shows that the domain was registered on 16 February 2026 through NiceNIC International Group Co., Limited. The authoritative nameservers are pns71.cloudns.net and pns72.cloudns.com, and the domain resolves to the IPv4 address 186.2.175.29, which is assigned to AS59692 IQWeb FZ-LLC and geolocated to Belize. The site presented an HTTPS certificate issued by Let\'s Encrypt (R12), indicating that encryption was in place at the time of observation. Automated fingerprinting identified the DDoS-Guard service, suggesting the operator employed a third-party mitigation layer.

The page title returned by the HTTP response was "White Bitcoin — Tech", and the domain was classified as a credential-phishing campaign targeting the Bitcoin brand. The domain appears on a single security blocklist and is listed by PhishDestroy as a blocked resource. VirusTotal scans reported that two of ninety-five AV engines flagged the domain, while Gridinsoft assigned a trust score of zero out of one hundred. AlienVault OTX references the domain in two separate threat-intel pulses.

As of the report date, the hosting appears to be taken offline. The available telemetry confirms malicious intent, yet the limited number of detections and the recent creation date leave some uncertainty regarding the scale of the operation and any associated payloads. Defenders should block the domain and its resolving IP at network perimeter devices, monitor for DNS queries to the listed nameservers, and add the domain to internal threat-intel feeds. Continued observation of the IP range owned by IQWeb FZ-LLC is recommended to detect possible re-use of the infrastructure.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 threat alerts
OTX references
DNS Security
4/14
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
6 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 detections · vendor total unavailable URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 71d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 4 / 14
Brand Whitebit Controld Adblock Controld Family Controld Malware
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU whitebit-web.at malicious Sinkholed
DNS4EU whitebit-login.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
19/19
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 3 abuse contacts
abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformabuse@iqweb.io
27/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
White Bitcoin — Tech
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP abuse score 0/100 0 reports checked 14/06/2026
Alamat IP 186.2.175.29 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
PendaftaranDibuat 16/02/2026 (174d) Expires 16/02/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 16 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/02/2026
DOM Analysisanalyzed 29/07/2026score 61/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://whitebit-login.com/
TLS Observationvalid from 16/02/2026scanned 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-08 04:31:44 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-08 02:35:16 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-16 15:00:08 UTC checked 2026-08-08 04:31:44 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-15 05:14:57 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 05:14:57 UTC → 2026-08-05 01:45:38 UTC · 3,428.51h midpoint estimate ≈ 2026-05-25 15:30:17 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 1 identified
DDoS-Guard
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 detections recorded · vendor total unavailable
View on VT
Last analyzed Previous stored snapshot: 2 detections
Fortinet
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of whitebit-login.com · checked Mar 2, 2026

92
Good
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260227-BFE40C Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: WhiteBIT Login | Secure Account Access & Manage Crypto Portfolio
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 262.4 KB

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

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