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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 abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 8 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
8 days
Reports sent
1
Latest case ID
PD-20260806-AB2D85
Current status
Observed active at latest stored check
Domain security and threat intelligence

money-receive[.]cfd

Threat verdict Critical 83/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 5/91 Young domain: 12 days old
Aug 6, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
1C1D0A73
Score
83/100

Analysis indicates that the domain money-receive.cfd was registered on August 01, 2026 through Global Domain Group LLC. The domain resolves to the IPv4 address 188.114.97.10 and utilizes Cloudflare name servers (elle.ns.cloudflare.com and jeff.ns.cloudflare.com). The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation service. VirusTotal records show that the domain was examined by 91 antivirus and URL scanning engines, none of which reported a detection at the time of the scan; this absence of detections does not constitute a safety guarantee. The threat classification supplied is generic phishing and the operational status is listed as active, indicating that the infrastructure is still reachable.

Observable evidence confirms the presence of a recently created domain, a shared hosting IP associated with Cloudflare, and a minimal blocklist footprint. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or brand targeting is available in the current dataset, leaving the exact content and lure mechanisms unverified. Consequently, the risk posture cannot be fully quantified, but the combination of a fresh domain, active resolution, and inclusion on a phishing‑specific blocklist suggests a non‑trivial likelihood of malicious use.

Defenders should add money-receive.cfd to local deny lists, monitor DNS queries for the associated IP address, and enforce blocking through web filtering solutions that reference the PhishDestroy feed. Continuous re‑scanning on VirusTotal or similar platforms is advisable to capture any future detections. Network telemetry that flags outbound connections to 188.114.97.10 should be investigated, and any authentication attempts to services that may be impersonated by this domain should be treated as suspicious until further content analysis is performed.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS Certificate
Google Trust Services
Age
12d 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, 85d WHOIS 12d old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Aug 6, 2026

Public Blocklist Status

Stored Capture

TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
IP Address 188.114.97.10 CDN
GeoCA Toronto, CA
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 (12d · Very New!) Expires Aug 1, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 6, 2026
IoC Extractionscanned Aug 6, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://money-receive.cfd/
Nameserverselle.ns.cloudflare.comjeff.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 1, 2026scanned Aug 6, 2026
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository
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.
Technologies · 2 identified
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 First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of money-receive.cfd · checked Aug 6, 2026

90
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
327ms
Total Blocking Time
SI
1.26s
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-20260806-AB2D85 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 78.8 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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<iframe
  src="https://phishdestroy.io/embed/domain/money-receive.cfd"
  title="PhishDestroy threat report for money-receive.cfd"
  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.