amgindonesia[.]org
“BTC Airdrop — $100 Reward for Active Traders”
증거 요약
This domain, amgindonesia.org, is actively engaged in a cryptocurrency airdrop scam, specifically targeting users with a fraudulent offer titled 'BTC Airdrop — $100 Reward for Active Traders.' The threat type is classified as brand impersonation, leveraging deceptive tactics to mimic legitimate cryptocurrency reward programs. Analysis indicates the domain is designed to harvest sensitive information or deploy crypto-draining malware, a common vector in recent phishing campaigns targeting digital asset holders. No specific drainer kit has been conclusively identified at this stage, but the page structure and messaging align with known crypto-theft operations observed in prior incidents tagged with seed fe4fc4. Infrastructure analysis reveals the following technical indicators: the domain was registered on November 14, 2024, through CV. Rumahweb Indonesia, a registrar frequently associated with newly created phishing domains. It resolves to the IP address 103.247.10.176, which has been linked to other suspicious activities in recent months. VirusTotal detection metrics show 5 out of 95 security vendors flagging the domain as malicious, a relatively low but non-negligible detection rate that may indicate evasion techniques or recent deployment. The domain currently holds a valid SSL certificate issued by Let's Encrypt, a tactic often employed to lend an appearance of legitimacy. As of the latest assessment, Google Safe Browsing (GSB) has not yet listed the domain, and no additional blocklist entries have been recorded in public threat intelligence feeds. The domain remains active, with no evidence of takedown or mitigation efforts at the time of this report. The risk level is classified as high due to the direct financial threat posed by crypto-draining schemes and the domain's operational status. Users are advised to block access to the domain at the network level and refrain from interacting with any content hosted on it. Organizations should update endpoint protection rules to include the domain and its resolving IP in denylists. Given the domain's recent registration and low detection rate, continuous monitoring is recommended to track potential shifts in infrastructure or additional malicious payloads. The lack of widespread blocklisting underscores the need for proactive threat hunting in environments where cryptocurrency transactions are common.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260627-61B11B- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
모니터링 중인 외부 피드 7개 일치 없음
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of amgindonesia.org · checked Jun 27, 2026
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