xmemeki[.]com
“Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro”
Ringkasan bukti
The domain xmemeki.com presents as the homepage for "Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro," impersonating the Bitcoin brand. The site poses a threat as a financial impersonation scam, likely attempting to deceive users into fraudulent investments or credential theft under the guise of a legitimate trading platform.
Technical evidence shows the domain was created on 2025-04-23 and is registered with Ultahost, Inc., using nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. It is hosted on IP 38.97.40.99 in the US (Cogent Communications - IPENG) and uses a Let's Encrypt SSL certificate (R13). VirusTotal reports 3 out of 95 detections, Seclookup flagged it, and it appears on 1 blocklist.
Currently, the site is DOWN/OFFLINE. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 56, indicating a high risk level despite its offline status.
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Teks bukti lengkap
Acceptable Use Policy (AUP): The domain xmemeki.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes breaches the TOS, which reserves the right to suspend or terminate services for violations, particularly those involving fraudulent activities.
Applicable Laws (ID):
Undang-Undang Informasi dan Transaksi Elektronik (UU ITE) No. 11 Tahun 2008: This law addresses electronic information and transactions, specifically prohibiting any form of electronic fraud and phishing.
Kitab Undang-Undang Hukum Pidana (KUHP) Pasal 378: This article criminalizes fraud, which includes deceitful practices such as phishing that aim to unlawfully benefit from others.
Regulatory Note: Failure to take immediate action against xmemeki.com may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Non-compliance with your own policies may also lead to reputational damage and potential legal consequences.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
VirusTotal
0 → 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xmemeki.com · checked Mar 18, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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