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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is larsen200064@illfavoured.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20260803-2D4044
Current status
Observed active at latest stored check
Domain security and threat intelligence

grandmoney[.]top

“Online Crypto Casino, Sports Betting & Prediction Markets”

Threat verdict Critical 86/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 5/91 Brand impersonation: Facebook Young domain: 14 days old
Aug 3, 2026 Facebook 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
46440082
Score
86/100

The domain grandmoney.top is currently classified as an active generic phishing site with an elevated risk rating. Intelligence sources indicate that the domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy filtering service. VirusTotal analysis shows that one out of ninety‑one participating security vendors has flagged the domain as malicious, suggesting that at least one detection engine has identified suspicious characteristics associated with the domain. No additional contextual data such as registrar information, hosting IP, SSL certificate details, page title, or brand targeting is available in the provided intelligence, leaving the exact phishing vector and victim profile unconfirmed.

The limited detection footprint—only a single blocklist entry and one vendor flag—does not preclude the possibility of broader malicious use, especially given the elevated risk level and active status. Defenders should prioritize immediate containment by adding grandmoney.top to deny lists across perimeter firewalls, DNS resolvers, and endpoint protection suites. Continuous monitoring of threat‑intel feeds for new blocklist entries, additional vendor detections, or observed phishing campaigns involving the domain is advised.

Organizations employing email security gateways should ensure that messages containing URLs to grandmoney.top are quarantined or rejected. Because the domain’s infrastructure and payload details remain opaque, threat hunting activities should include searches for outbound connections to the domain in network logs and for any user‑initiated HTTP requests that may indicate exposure. Updating incident response playbooks to treat any interaction with grandmoney.top as malicious will help mitigate potential credential harvesting or data exfiltration attempts.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Google Trust Services
Age
14d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 88d WHOIS 14d old Screenshot 5 captures · 4 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
abuse-contact@publicdomainregistry.comlarsen200064@illfavoured.com
Aug 3, 2026

Public Blocklist Status

Stored Capture

Page Title
Online Crypto Casino, Sports Betting & Prediction Markets
Impersonates
Facebook Instagram Telegram
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 88 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 104.21.73.67 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 1, 2026 (14d · Very New!) Expires Aug 1, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 3, 2026
DOM Analysisanalyzed Aug 3, 2026score 86/1003 brand signals
IoC Extractionscanned Aug 4, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://grandmoney.top/
Nameserverscory.ns.cloudflare.comkim.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 1, 2026scanned Aug 3, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of grandmoney.top · checked Aug 3, 2026

59
Needs Work
Performance
FCP
3.31s
First Contentful Paint
LCP
8.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
231ms
Total Blocking Time
SI
6.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260803-2D4044 Recipient: larsen200064@illfavoured.com
Page title stored with report: Grandmoney: Online Crypto Casino, Sports Betting & Prediction Markets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,246.5 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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Live Threat Feed

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<iframe
  src="https://phishdestroy.io/embed/domain/grandmoney.top"
  title="PhishDestroy threat report for grandmoney.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.