cashbacks-terminal[.]com
“Terminal | Your Edge in Memecoin Trading”
Resumo das evidências
The domain cashbacks-terminal.com is associated with a generic phishing threat, specifically targeting cryptocurrency users with potential drainer schemes. The web page presents itself under the title 'Terminal | Your Edge in Memecoin Trading', suggesting an attempt to attract individuals interested in digital asset trading. No evidence was found of explicit brand impersonation or a named drainer kit, but the presentation and context suggest high-risk targeting of crypto traders.
Technical assessment confirms several concrete indicators of malicious activity. VirusTotal reports that 1 out of 95 security vendors currently detect this domain as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.137.53. The SSL certificate is issued by Google Trust Services. According to threat intelligence, the domain appears in one AlienVault OTX pulse, suggesting some level of known malicious association. The domain was created recently on June 26, 2026. No Google Safe Browsing block is reported at this time, and the blocklist detection count is limited to the aforementioned services.
As of the current analysis, cashbacks-terminal.com remains active and accessible. Immediate response actions are recommended, including blocking the domain at the network perimeter and monitoring for related indicators of compromise. Due to the low VirusTotal detection rate and the recent domain registration, the risk of user exposure remains elevated. Users are advised not to engage with this site and to report any related activity to their security teams for further investigation.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cashbacks-terminal.com · checked Jul 1, 2026
Análise da configuração do site
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