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Keamanan domain dan intelijen ancaman

ebi-xyz[.]com

“Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”

Putusan ancaman Kritis 91/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 12/91 Peniruan identitas merek: Solana
20/09/2025 Solana
Ringkasan laporan

ebi-xyz.com — Belum terverifikasi. Peniruan identitas merek: Solana; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker); PhishDestroy score 91/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
352471A2
Skor
91/100

Analysis of the domain ebi-xyz.com shows that it was registered on 25 September 2024 through NiceNIC International Group Co., Limited. The site serves content over HTTPS using a Let’s Encrypt certificate (R13) and resolves to the IPv4 address 185.149.120.107, which is announced by AS57724 (DDOS‑GUARD LTD) and geolocated to Russia. The web server identified is Nginx. The page title returned by the HTTP request is “Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”, and the domain is explicitly marked as impersonating the Solana brand. The domain appears on a single security blocklist and has been flagged by PhishDestroy. Reputation services assign a Scamadviser score of 1/100 and a Gridinsoft score of 0/100, both indicating extreme distrust. The site is currently live, returning HTTP 200. No detections are reported by VirusTotal (0/95), but the absence of signatures does not constitute evidence of safety. The content beyond the title has not been publicly disclosed, leaving the exact malicious payload or credential‑harvesting mechanisms unknown. The combination of a low‑reputation registrar, Russian‑based hosting, and a brand‑impersonation focus suggests a high likelihood of a cryptocurrency‑related scam, consistent with the listed scam type. Defenders should add ebi-xyz.com and its resolving IP 185.149.120.107 to block lists and intrusion‑prevention systems. Monitoring of DNS queries for the domain and of outbound traffic to the IP is advised. Users of Solana‑related services should be warned about the domain’s claim of a “first DEX with HOT Wallet” and instructed to verify official URLs. Continuous re‑scanning of the site on multi‑engine services is recommended to detect any future malicious payloads.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
R13
Usia
1.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 12 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 39d WHOIS 23 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We discoved the website is served from a high risk location We found many low rated websites on the same server Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site
According to the SSL check the certificate is valid DNSFilter considers this website safe
Intelijen Keamanan Jaringan Registrar context
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
11/13

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram
Impersonates
Solana Telegram Ups
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R13 · valid for 39 days

Intelijen Domain

Domain
Server / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU
Reputasi IP abuse score 0/100 0 reports checked 18/07/2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ebi-xyz.com →
Alamat IP 185.149.120.107 RU
LokasiRU Rostov-na-Donu, RU
JaringanAS57724 · DDOS-GUARD LTD
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 25/09/2024 — Expires 08/08/2025
Elapsed Since First Report 176 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi20/09/2025
DOM Analysisanalyzed 11/03/2026score 10/1003 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://ebi-xyz.com/
Server nama1
TLS Fingerprint
TLS Observationvalid from 09/03/2026scanned 11/03/2026
TLS SAN Domains111xsj.vip23253.xyz249630.xyz259053.com26335.diyadeusansiedade.spaceadvisemarketing.combuna.auenteractive.spacegiochitalia.itheadup.studioivts.org.ukmoranbah.comsecuregetquietlab.comthealicecocktailexperience.com
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 2026-08-16 02:40:29 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-16 02:40:29 UTC
RDAP registration Aktif DropFall.com, LLC · IANA 1070 RDAP HTTP 200 source: Rdap Status Collector Aktif expires 2026-12-11 19:36:56 UTC checked 2026-08-05 18:24:33 UTC
Observed timeline last reachable: 2026-08-16 02:40:29 UTC
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
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Bukti Terarsip

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

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

93
Good
Performance
FCP
1.41s
First Contentful Paint
LCP
2.83s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
12ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 12 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT 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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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ebi-xyz.com"
  title="PhishDestroy threat report for ebi-xyz.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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