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cisnewhale.com

“Professional Trading and Asset Management | Cisne Whale”

Verdetto di minaccia Critico Punteggio delle prove 98/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Rilevamenti VirusTotal: 6/89 Spamhaus DBL: DBL_SPAM Simulazione del marchio: Unknown Dominio giovane: 4 giorni Ultimo attivo conosciuto
OTX: 4 refs 16/09/2026 Sconosciuto 1 Report Sent
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20260916-9687DB
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

cisnewhale.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Unknown; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 6/89 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrar: TuringSign.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove

CRITICO
Punteggio
98/100

PhishDestroy first observed cisnewhale.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Professional Trading and Asset Management | Cisne Whale”. Page analysis recorded additional brand references to Across and Ethereum. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar, desenmascara.me on Sep 18, 2026 at 19:27 UTC. Spamhaus DBL: DBL_SPAM on Sep 16, 2026 at 10:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 18, 2026 at 19:28 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 16, 2026 at 09:43 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Sep 15, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 163.61.188.7 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 16, 2026 at 10:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 14, 2026; checked Sep 16, 2026 at 10:02 UTC.

The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Let's Encrypt / YR2
Età
4d Brand New!
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 6 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata TLS valid certificate, 85d WHOIS 4d old Screenshot 4 captures · 3 sources Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 17, 2026 · 04:28 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 16, 2026 · 19:12 UTC
    VirusTotal scanner detections updated from 2 to 5. Added scanner alerts: Gridinsoft, SOCRadar, alphaMountain.ai.
  3. Threat First Observed Sep 16, 2026 · 11:38 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 163.61.188.7.

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
14/15
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@cosmotown.comabuse@whiteprivacy.com
16/09/2026

Stato della lista di blocco pubblica

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Acquisizione salvata · 4 sources

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputazione IP abuse score 0/100 34 reports Web SpamPort ScanHackingBrute-ForceExploited HostWeb App Attack checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Indirizzo IP 163.61.188.7 US
PosizioneUS Staten Island, US
ReteAS153568 · MIT
RegistrazioneCreato 15/09/2026 (4d · Brand New!) Expires 15/09/2027
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta16/09/2026
DOM Analysisanalyzed 16/09/2026score 98/1002 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://cisnewhale.com/
Nameserverdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 cisnewhale.com
TLS Fingerprint
TLS Observationvalid from 15/09/2026scanned 16/09/2026
Favicon Hash
ID del caso
Titolo della pagina
Professional Trading and Asset Management | Cisne Whale
Impersonates
Across Ethereum
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt / YR2 · valid for 85 days
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of cisnewhale.com · checked Sep 16, 2026

60
Needs Work
Performance
FCP
3.92s
First Contentful Paint
LCP
51.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260916-9687DB Recipient: abuse@cosmotown.com
Page title stored with report: Professional Trading and Asset Management | Cisne Whale
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 229.0 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

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