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Keamanan domain dan intelijen ancaman

pionex-user[.]com

“Pionex Inloggen Exchange - Veilige Pionex Account Inlog”

Putusan ancaman Tinggi 56/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 2/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Argent
05/01/2026 Argent
Ringkasan laporan

pionex-user.com — Belum terverifikasi. Peniruan identitas merek: Argent; Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 2/93 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 56/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
D068FE0F
Skor
56/100

This domain, www.pionex-user.com, is flagged as a credential harvesting site designed to impersonate the argent cryptocurrency platform. Analysis indicates the infrastructure mimics a legitimate exchange login portal, as evidenced by the page title 'Pionex Inloggen Exchange - Veilige Pionex Account Inlog,' which suggests an attempt to deceive users into submitting account credentials. The domain does not appear to deploy a known drainer kit but focuses on credential theft through brand impersonation. Infrastructure analysis reveals the following technical indicators: the domain was registered on January 05, 2026, through NiceNIC International Group Co., Limited. It resolves to the IP address 186.2.175.29 and is currently flagged by 4 out of 95 security vendors on VirusTotal. The domain appears on two security blocklists and has a trust score of 0/100. The SSL certificate is associated with known phishing mitigation infrastructure, and the domain is not listed on Google Safe Browsing at the time of analysis. As of the latest assessment, www.pionex-user.com has been taken offline, likely due to enforcement actions by security providers. However, residual risk remains due to the domain's recent registration and the potential for threat actors to re-establish infrastructure under a similar naming convention. Organizations and users are advised to monitor for related domains, particularly those impersonating cryptocurrency exchanges, and to implement blocklisting for the identified IP address and registrar patterns. Credential monitoring and multi-factor authentication are recommended to mitigate the impact of potential credential exposure.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Sertifikat TLS
PhishDestroy / botadmin.destroy.tools
Usia
7 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 2 / 93 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 valid certificate, 3432d WHOIS 7 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
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
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Pionex Inloggen Exchange - Veilige Pionex Account Inlog
Impersonates
Argent Compound Ethereum Facebook Google LinkedIn Mastercard Steam +3
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh PhishDestroy / botadmin.destroy.tools · valid for 3432 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 2 extracted https://t.me/share/url?url=https%3A… text=Pionex%20Login%20Exchange
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 186.2.175.29 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
PendaftaranDibuat 05/01/2026 (220d)
Elapsed Since First Report 70 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 Terdeteksi05/01/2026
DOM Analysisanalyzed 11/03/2026score 20/10011 brand signals
IoC Extractionscanned 02/08/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://www.pionex-user.com/
Server namapns71.cloudns.netpns72.cloudns.com
TLS Fingerprint
TLS Observationvalid from 08/01/2026scanned 12/03/2026
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 2026-08-13 02:30:48 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-08-13 02:30:48 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-05 00:41:13 UTC checked 2026-08-05 18:31:22 UTC
Observed timeline last reachable: 2026-08-13 02:30:48 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.
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Analisis VirusTotal

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View on VT
Last analyzed
Fortinet
SOCRadar

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