# PhishDestroy threat dossier — csmoneys.com ================================================================ Fetched: 2026-07-06 15:13:39 UTC Canonical: https://phishdestroy.io/domain/csmoneys.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, Webroot, Yandex Safebrowsing Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: 2026-06-14 Expires: 2027-06-14 Page title: CS.MONEY — Official Website :: Trade CS:GO/CS2 skins for skins | MarketPlace HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: f53befd37d8c73f80b667c181aee17072e8629f378c164ebf7ca03619085419f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:23:24 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 16:30:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3761-2a1f-759c-a47c-d0474a5108cc/ Wayback Machine: https://web.archive.org/web/*/csmoneys.com crt.sh CT logs: https://crt.sh/?q=%25.csmoneys.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=csmoneys.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/csmoneys.com URLhaus: https://urlhaus.abuse.ch/host/csmoneys.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 14:25:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, csmoneys.com, poses a targeted credential theft threat against users of CS:GO and CS2 skin trading platforms. Analysis indicates the site impersonates legitimate skin marketplaces to harvest login credentials, payment details, and Steam account access tokens. The fraudulent page mimics the branding and interface of authentic trading platforms, increasing the likelihood of successful deception among users seeking to trade in-game items. Credential theft in this context can lead to unauthorized transactions, account takeovers, and financial losses through fraudulent skin transfers or purchases. Infrastructure analysis reveals multiple high-risk indicators. The domain resolves to IP address 188.114.97.3 and is flagged by 16 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent activity. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was created on June 14, 2026—an anomalous future date suggesting possible registry tampering or misconfiguration. It appears on one security blocklist and is actively blocked by OISD. The SSL certificate is issued by Google Trust Services, providing a false sense of security while the underlying content remains malicious. Users who have visited csmoneys.com should immediately revoke any active sessions linked to gaming or payment accounts. Change passwords for Steam, associated email accounts, and any financial services connected to the platform. Enable multi-factor authentication (MFA) where available, particularly on Steam Guard or equivalent security features. Monitor account activity for unauthorized trades, logins, or transactions. If credentials were entered, assume they are compromised and avoid reusing them across other services. Clear browser cookies and cache to terminate any lingering sessions. Report the incident to the legitimate trading platform and consider filing a complaint with relevant consumer protection authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 82511a6bc2105590858eaedb304473dd TLS cert SHA-256: f53befd37d8c73f80b667c181aee17072e8629f378c164ebf7ca03619085419f ## 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 (operator 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/csmoneys.com/ JSON API: https://api.destroy.tools/v1/check?domain=csmoneys.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: independent open-source threat-intelligence platform. Tracked: 175,439 domains (13,735 alive under monitoring, 160,779 confirmed takedowns/dead). Site: https://phishdestroy.io