Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
puncak-aset[.]com
“Login - Puncak Aset”
证据摘要
PhishDestroy identifies puncak-aset.com as an active crypto drainer domain impersonating legitimate asset investment platforms. This domain, registered through Dominet (HK) Limited, resolves to IP 172.67.149.103 and leverages a Let's Encrypt SSL certificate to appear trustworthy. The domain, created on March 06, 2026, currently exhibits 0 detections on VirusTotal out of 95 security vendors, indicating it has evaded immediate detection mechanisms. This domain presents a high-risk threat to users due to its crypto drainer functionality, which aims to trick visitors into connecting cryptocurrency wallets and subsequently draining funds. The domain's recent creation date and zero detections suggest it is either newly operational or employing evasion tactics to bypass security scans. The use of a legitimate-looking domain name and SSL certificate further enhances its credibility, making it more likely to deceive unsuspecting users. Security teams should monitor this domain closely, as it may be part of a broader campaign targeting users interested in asset investments. Users who have visited puncak-aset.com should immediately disconnect any connected cryptocurrency wallets and scan their devices for malware. Avoid downloading any files or connecting wallets to unknown websites. Verify the legitimacy of investment platforms by cross-referencing official websites and using tools like PhishDestroy to validate domain safety. If any suspicious transactions occur, report them to relevant cryptocurrency platforms and local authorities immediately.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260325-242558- 已捕获页面标题
- Login - Puncak Aset
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (ID):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and ID'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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of puncak-aset.com · checked Mar 25, 2026
网站配置分析
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