Dominio en listas de bloqueo: drag-money.online — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 4/89 (alphaMountain.ai, Forcepoint…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
drag-money.online is an impersonation phishing page that copies Dragon Money, a Russian-language online casino brand. The page is titled "Драгон Мани: играть в онлайн казино | Dragon Money", which is the kind of title meant to catch players searching for the real casino or a working mirror. PhishDestroy first flagged it on 2026-08-12, and the site was still online and serving content on 2026-10-19.
How the scam works
Casino brands like Dragon Money often rely on mirror domains, so players are used to landing on unfamiliar addresses. Copycat sites exploit that habit. A visitor who logs in on the fake page hands their real account credentials to the operators. A visitor who registers and deposits sends money straight to the scammers, with no real game balance or withdrawal behind it. Losses usually include the deposit itself, any extra "verification" or "withdrawal" payments demanded later, and the hijacked login for the genuine casino account.
Evidence
Independent detection is thin. On 2026-09-21, 4 of 89 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. It also appears in 4 AlienVault OTX threat pulses, so other researchers have linked it to malicious activity. PhishDestroy is the only blocklist carrying it, which means most browsers and security filters will not warn visitors before the page loads.
Infrastructure
The domain was registered on 2026-08-04 through Global Domain Group LLC, just eight days before PhishDestroy detected it. That short gap fits a lookalike launched quickly to catch search traffic. It is hosted at 185.66.140.122 on the KnownSRV Ltd. network in the Netherlands. The site uses a free Let's Encrypt certificate, so the padlock in the address bar only means the connection is encrypted. It says nothing about who runs the site.
What to do
If you signed in on drag-money.online, change your Dragon Money password right away, plus any other account that uses the same password, and turn on two-factor authentication where it is offered. If you deposited by card, contact your bank to dispute the charge and ask for a new card. If you paid in crypto, keep the transaction details for a report. Do not pay any "fee" the site asks for in order to release winnings. Defenders should block the domain and its IP and watch for similar Dragon Money lookalikes registered nearby.
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
No se envía nada automáticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
185.66.140.122
Network ASN
AS200514
Organization
KnownSRV Ltd
Observed location
Amsterdam, NL
Server header
nginx-rc
Servidores de nombres 2
eugene.ns.cloudflare.com
faye.ns.cloudflare.com
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt
Valid from
2026-08-04 18:16:55
Valid until
2026-11-02 18:16:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-12 01:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4c28feaa1ed189649bde604dcf76dc50e89aa0c455f73bea9a9d8c6d3c2076eaCertificate names · 1 SANs
www.drag-money.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-19 22:28:48 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:28:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.drag-money.onlineDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · drag-money.online
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide4
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
4 evidence signal groups linked0 stored notification recordsÚltimo activo conocido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos drag-money.online)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
