# PhishDestroy threat dossier — cs4money.com ================================================================ Fetched: 2026-06-30 21:48:44 UTC Canonical: https://phishdestroy.io/domain/cs4money.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Ermes, Fortinet, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: indie.ns.cloudflare.com, rodrigo.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: CS.MONEY — Official Website :: Trade CS:GO/CS2 skins for skins | MarketPlace ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 77304a779c108198f2c20f1b6701731a57f77835087e5c0dfdecb84646e23eb7 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:08:40 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e57-7408-7518-9c38-d478f40b7bef/ Wayback Machine: https://web.archive.org/web/*/cs4money.com crt.sh CT logs: https://crt.sh/?q=%25.cs4money.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cs4money.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cs4money.com URLhaus: https://urlhaus.abuse.ch/host/cs4money.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:01:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, cs4money.com, is confirmed to operate as a credential theft site targeting users of the CS.MONEY platform, a marketplace for trading CS:GO and CS2 in-game skins. Analysis indicates the site mimics the legitimate CS.MONEY interface, using an identical page title—"CS.MONEY — Official Website :: Trade CS:GO/CS2 skins for skins | MarketPlace"—to deceive victims into entering account credentials or payment details. No direct evidence of a crypto drainer kit was observed, but the domain’s infrastructure aligns with credential harvesting campaigns, a common precursor to secondary financial exploitation. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to the IP address 188.114.96.3. VirusTotal detection rates show 3 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and was referenced in a single AlienVault OTX threat intelligence pulse. No entries were found in Google Safe Browsing at the time of analysis, though this does not preclude detection in other datasets. As of the latest verification, cs4money.com remains active and unresolved by domain registrars or hosting providers. Users are advised to treat the domain as hostile and avoid interaction. Organizations should update blocklists to include the domain and its resolving IP, while affected individuals should rotate credentials for any accounts accessed via the site. The remaining risk is classified as high due to the domain’s operational status, brand impersonation tactics, and potential for credential-driven financial fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 82511a6bc2105590858eaedb304473dd TLS cert SHA-256: 77304a779c108198f2c20f1b6701731a57f77835087e5c0dfdecb84646e23eb7 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cs4money.com/ JSON API: https://api.destroy.tools/v1/check?domain=cs4money.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,911 domains (13,057 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io