⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

donaldmoney[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Dec 25, 2025 1 Blocklist Gambler Scam
90 Threat
PhishDestroy AI
HIGH
Ref
70E627C1
Score
90/100
Engine
PD-4 Turbo
The domain donaldmoney.com impersonates a cryptocurrency casino associated with Donald Trump, presenting a fraudulent platform aimed at deceiving users. With a VirusTotal score of 15/95, this domain has been flagged as potentially harmful, indicating a significant level of malicious activity. It is focused on cryptocurrency scams, attempting to exploit users' trust in well-known figures.

This domain was registered recently and was found on an IP address of 172.67.178.137. It has been detected on one blocklist, further corroborating its malicious intent. The use of a gambling-related theme emphasizes its effort to lure victims into investing funds into a fictitious platform.

As of now, the domain is dead, having been taken down by PhishDestroy. Our platform actively reported this phishing site and monitored its status to ensure it no longer poses a risk to users.
VirusTotal
15 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
donaldmoney.com detected and queued for full analysis
Dec 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 25, 2025
Abuse Report Pending
Will be sent to registrar & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-25 22:08 UTC
Malicious
Forensic screenshot of donaldmoney.com
IP: 172.67.178.137

Domain Intelligence

Domaindonaldmoney.com
IP Address172.67.178.137
Page TitleDonaldmoney: Donald Trump’s Leading Blockchain Crypto Casino
First DetectedDec 25, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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