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; 1 month 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.
fi-money[.]com
“fi-money.com”
ملخص الأدلة
This domain, fi-money.com, is actively involved in a crypto drainer operation targeting users of financial platforms. Analysis indicates the site mimics legitimate cryptocurrency or banking interfaces to trick visitors into connecting wallets or entering sensitive credentials, enabling unauthorized fund transfers. The threat specifically focuses on draining digital assets from connected wallets, a tactic increasingly observed in targeted phishing campaigns against crypto users. Infrastructure analysis reveals the domain was registered on June 25, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 76.223.105.230. Despite its active status, the domain has not been flagged by security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is also issued by GoDaddy.com, providing a false sense of legitimacy. No blocklist entries or prior malicious associations were identified at the time of this analysis, though the domain's future-dated registration raises additional suspicion. Users who have visited fi-money.com or interacted with its content should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. Monitor transaction histories for unauthorized activity and consider replacing compromised wallet addresses. If credentials were entered, reset passwords for all linked accounts and enable multi-factor authentication where available. Given the domain's unverified status and lack of detections, users are advised to treat any communication or service claims from this domain as fraudulent.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260627-77C5FF- عنوان الصفحة الملتقطة
- fi-money.com
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
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
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
التقنيات
حُدّدت ٤ تقنيات عالية الثقة
تحليل VirusTotal
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