Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
acc-moneypak[.]com
“MoneyPak Account | Green Dot | Official Website – MoneyPak Card, Login, Create Account, App, Locator”
Resumen de las pruebas
Analysis of the domain acc-moneypak.com, created on 28 June 2026 and hosted by Name.com, Inc., indicates that it is being used for generic phishing. The domain resolves to the IPv4 address 208.115.234.114 and is served by the authoritative name servers ns411.cleannameservers.com and ns412.cleannameservers.com. VirusTotal records show that one of ninety‑one scanned security vendors flagged the domain, confirming that at least one detection engine identified malicious behavior.
The domain is listed on a security blocklist and is actively blocked by the PhishDestroy feed, demonstrating that threat intelligence communities have already taken mitigation steps. No additional public indicators such as SSL certificate details, HTTP response codes, or page content have been disclosed, leaving the full scope of the phishing campaign—such as targeted brands, credential‑stealing pages, or payload delivery mechanisms—unresolved. Defenders should add 208.115.234.114 and the associated name servers to outbound and inbound filtering rules, ensure that any user‑agent attempting to resolve or contact acc‑moneypak.com is denied, and monitor for related DNS queries.
Continuous re‑scanning of the domain on multi‑engine platforms is advised to capture any future changes in detection status. Organizations using web‑filtering solutions should verify that the domain is present on their blocklists and, if not, manually add it to prevent end‑user exposure. Given the recent registration date and active status, the infrastructure is likely still in early deployment, and rapid response can limit potential credential theft or data exfiltration.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-4CB530- Título de la página capturada
- MoneyPak Account | Green Dot | Official Website – MoneyPak Card, Login, Create Account, App, Locator
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
10 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of acc-moneypak.com · checked Jul 27, 2026
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