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This domain has been flagged as malicious
Security engines reporting a detection: 3. 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; 11 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
11 days
Reports sent
1
Latest case ID
PD-20260809-3B94EE
Current status
Observed active at latest stored check
Domain security and threat intelligence

j9nyfcm8zs[.]grandmoney[.]top

“J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets”

Threat verdict Critical 76/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/91 Brand impersonation: Argent Young domain: 20 days old
Aug 9, 2026 Argent 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
CFC3547C
Score
76/100

j9nyfcm8zs.grandmoney.top is a subdomain of grandmoney.top. PhishDestroy first observed the hostname on Aug 9, 2026. Stored content metadata identifies Argent as the apparent target. The captured page title is “J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets”. Page analysis recorded additional brand references to Crypto.com. Stored page analysis classifies the content as gambling. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 76/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: alphaMountain.ai, Gridinsoft, SOCRadar on Aug 21, 2026 at 06:56 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 21, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 21:23 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 06:56 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain grandmoney.top list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Aug 1, 2026 as the creation date. Registration preceded first observation by 8 days. At collection time, the hostname resolved to 104.21.73.67 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 22:20 UTC returned 76/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Google Trust Services
Age
20d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 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, 70d WHOIS 20d old Screenshot 5 captures · 4 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
larsen200064@illfavoured.comabuse-contact@publicdomainregistry.com
Aug 9, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 5
View Full Size Source Report Wayback Download
Page Title
J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets
Impersonates
Argent Crypto.com
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 70 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.
Registrar (base domain) PDR IN(IN)
Abuse contactlarsen200064@illfavoured.com, abuse-contact@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for grandmoney.top →
IP Address 104.21.73.67 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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.
Registration (base domain)grandmoney.top · Created Aug 1, 2026 (20d · Very New!) — Expires Aug 1, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Aug 10, 2026score 76/1002 brand signals
IoC Extractionscanned Aug 10, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://j9nyfcm8zs.grandmoney.top/
Nameserverscory.ns.cloudflare.comkim.ns.cloudflare.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: grandmoney.top

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain grandmoney.top behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
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 j9nyfcm8zs.grandmoney.top · checked Aug 9, 2026

55
Needs Work
Performance
FCP
7.86s
First Contentful Paint
LCP
11.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
172ms
Total Blocking Time
SI
8.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft 1 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-3B94EE Recipient: larsen200064@illfavoured.com
Page title stored with report: J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 904.9 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.