Keamanan domain dan intelijen ancaman

connect-app-aml[.]cfd

“White Connect - Wallet Authorization”

Putusan ancaman Tinggi 60/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 2/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Tron

07/01/2026 Tron

Ringkasan laporan

connect-app-aml.cfd — Kesalahan server (HTTP 502). Peniruan identitas merek: Tron; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); URLQuery 1 alert; PhishDestroy score 60/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

The domain www.connect-app-aml.cfd was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently taken offline. It resolves to the IPv6 address 2a01:4f8:190:4263::1, which belongs to AS24940 operated by Hetzner Online GmbH in Germany. The domain is listed on a single security blocklist and was blocked by PhishDestroy. Two of ninety‑three VirusTotal scanners flagged the domain, indicating a low but non‑zero detection rate.

Gridinsoft assigned a trust score of 0 out of 100, reinforcing the malicious assessment. No SSL certificate is present, meaning the site served content over plain HTTP. The page title observed during probing was "White Connect - Wallet Authorization," and the scam type is identified as wallet/seed phishing targeting the cryptocurrency brand Tron.

Nameservers a.ns.express and c.ns.gold were configured for the domain. Defenders should continue to block the domain at perimeter filters, monitor the associated IP range for any resurgence, and update internal threat intel repositories with the registration and hosting details. Because the site is offline, active takedown verification is not possible, but the documented indicators provide sufficient evidence to classify the domain as a high‑confidence impersonation of Tron for credential harvesting.

VirusTotal

2 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 2 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`www.connect-app-aml.cfd`	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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

25/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

2/91 recorded on VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Tron

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of connect-app-aml.cfd — **URLScan capture**2026-03-25 12:15 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

White Connect - Wallet Authorization

Impersonates

Tron

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS24940 HETZNER-AS Hetzner Online GmbH, DE

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net, abuse@hetzner.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk connect-app-aml.cfd →

Alamat IP 2a01:4f8:190:4263::1

Lokasi

Falkenstein, DE

JaringanAS24940 · Hetzner Online GmbH

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 05/01/2027

Status HTTP502 Error

Elapsed Since First Report 121 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 Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026score 20/1001 brand signal

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.connect-app-aml.cfd/

Server namaa.ns.expressc.ns.gold

TLS Observationscanned 09/08/2026

Case ID

ZONA SHORTDOT · BUKTI PUBLIK .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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.

Latest Classified Outcome 2026-08-15 12:53:43 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence

Attribution source: Dns Cache

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-16 02:36:29 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-05 23:59:59 UTC checked 2026-08-05 18:31:35 UTC

Observed timeline last reachable: 2026-08-08 22:15:16 UTC current episode first observed: 2026-08-10 12:53:21 UTC observed RIP window: 2026-08-08 22:15:16 UTC → 2026-08-10 12:53:21 UTC · 38.63h midpoint estimate ≈ 2026-08-09 17:34:18 UTC · precision medium · 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:42:30 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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National police directory

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Contact centre0300 123 2040

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embed.html

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connect-app-aml[.]cfd

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan