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; 7 days 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.
money-receive[.]cfd
Zusammenfassung der Beweislage
Analysis indicates that the domain money-receive.cfd was registered on August 01, 2026 through Global Domain Group LLC. The domain resolves to the IPv4 address 188.114.97.10 and utilizes Cloudflare name servers (elle.ns.cloudflare.com and jeff.ns.cloudflare.com). The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation service. VirusTotal records show that the domain was examined by 91 antivirus and URL scanning engines, none of which reported a detection at the time of the scan; this absence of detections does not constitute a safety guarantee. The threat classification supplied is generic phishing and the operational status is listed as active, indicating that the infrastructure is still reachable.
Observable evidence confirms the presence of a recently created domain, a shared hosting IP associated with Cloudflare, and a minimal blocklist footprint. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or brand targeting is available in the current dataset, leaving the exact content and lure mechanisms unverified. Consequently, the risk posture cannot be fully quantified, but the combination of a fresh domain, active resolution, and inclusion on a phishing‑specific blocklist suggests a non‑trivial likelihood of malicious use.
Defenders should add money-receive.cfd to local deny lists, monitor DNS queries for the associated IP address, and enforce blocking through web filtering solutions that reference the PhishDestroy feed. Continuous re‑scanning on VirusTotal or similar platforms is advisable to capture any future detections. Network telemetry that flags outbound connections to 188.114.97.10 should be investigated, and any authentication attempts to services that may be impersonated by this domain should be treated as suspicious until further content analysis is performed.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260806-AB2D85- Titel der erfassten Seite
- Just a moment...
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Erster Eintrag
Erster gespeicherter Wert: Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
SHORTDOT-ZONE · ÖFFENTLICHE BELEGE
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
2 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of money-receive.cfd · checked Aug 6, 2026
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