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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

whitewhales-allocation[.]xyz

“$WHITEWHALE DISTRIBUTION”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 9/93 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 2 alerts Peniruan identitas merek: Coinbase
18/01/2026 Coinbase 1 Report Sent CDN
Ringkasan laporan

whitewhales-allocation.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Coinbase; Jenis penipuan: Fake Airdrop. Ringkasan bukti: VirusTotal 9/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Ermes); URLQuery 2 alerts; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 81/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
1B14EEE5
Skor
81/100

This domain, whitewhales-allocation.xyz, is identified as a crypto drainer operation designed to deplete digital asset wallets by impersonating a legitimate $WHITEWHALE token distribution event. The site employs social engineering tactics, presenting itself as an official allocation or airdrop portal to trick users into connecting their wallets. Once connected, malicious smart contracts execute unauthorized transactions, transferring funds to attacker-controlled addresses without user consent. The threat specifically targets cryptocurrency holders familiar with decentralized finance (DeFi) protocols, exploiting their expectation of token distributions or rewards. Analysis of the domain’s infrastructure reveals multiple high-confidence indicators of compromise. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with fraudulent activity. It resolves to the IP address 188.114.96.3, hosted on Cloudflare’s network (AS13335), which is commonly used to obfuscate origin servers. The domain appears on four security blocklists and is flagged by 9 out of 95 security vendors on VirusTotal, including detection for malicious scripts and wallet-draining behavior. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the risk, as it is a standard provision for Cloudflare-protected domains and does not validate content legitimacy. Users who visited whitewhales-allocation.xyz or interacted with its content should immediately revoke any wallet connections made to the site. This can be done through the connected applications or permissions section of their wallet interface. All assets in the connected wallet should be transferred to a new, secure wallet, as the existing one may have been compromised. Additionally, users should monitor transaction histories for unauthorized transfers and report any suspicious activity to their wallet provider or relevant blockchain explorers. No further interaction with the domain or related links should occur, and users are advised to verify the authenticity of any token distribution events through official project channels before engaging.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Sertifikat TLS
WE1
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 9 / 93 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 41d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed whitewhales-allocation.xyz malicious Sinkholed
Quad9 DNS whitewhales-allocation.xyz 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
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
18/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
$WHITEWHALE DISTRIBUTION
Impersonates
Coinbase Coinbase Wallet Ledger
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 41 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Status HTTP502 Error
Elapsed Since First Report 56 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi18/01/2026
DOM Analysisanalyzed 29/07/2026score 0/1003 brand signals
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://whitewhales-allocation.xyz/
Server namahasslo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 10/03/2026scanned 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 2026-08-17 03:28:02 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-18 02:35:37 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-01-10 23:59:59 UTC checked 2026-08-17 03:28:02 UTC
Observed timeline last reachable: 2026-03-15 05:14:11 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 05:14:11 UTC → 2026-08-05 01:45:38 UTC · 3,428.52h midpoint estimate ≈ 2026-05-25 15:29:54 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 · 4 identified
P
particles.js
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of whitewhales-allocation.xyz · checked Mar 2, 2026

95
Good
Performance
FCP
1.73s
First Contentful Paint
LCP
2.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
123ms
Total Blocking Time
SI
4.08s
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-20260118-A8FBB5 Recipient: abuse@nicenic.net
Page title stored with report: $WHITEWHALE DISTRIBUTION
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 30.7 KB
Blocklist hits included with submission: ScamSniffer

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/whitewhales-allocation.xyz"
  title="PhishDestroy threat report for whitewhales-allocation.xyz"
  width="100%" height="320"
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  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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