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; 12 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.
install[.]grandmoney[.]top
“Most Popular Online Crypto Casino & Prediction Markets”
install.grandmoney.top — No verificado. Suplantación de marca: Crypto.com; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Registrador: PDR.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
The domain install.grandmoney.top was registered on 2026-08-01 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently hosted on Cloudflare infrastructure, resolving to 172.67.188.232. Its authoritative nameservers are cory.ns.cloudflare.com and kim.ns.cloudflare.com, indicating use of Cloudflare DNS. Within 24 hours of creation the domain appeared on a public security blocklist and was subsequently added to the PhishDestroy deny list, confirming that threat‑intel communities have observed malicious activity. VirusTotal scans show that 2 of 91 security vendors flagged the domain as malicious, providing independent confirmation of its hostile nature.
The limited vendor detection suggests that the payload or landing page may be evasive, but the blocklist presence and early registration pattern are consistent with a newly deployed phishing infrastructure. No public analysis of the site’s page title, SSL certificate details, or HTTP response has been released, so the exact content and target brand remain unknown. The high risk rating assigned by the reporting platform reflects the combination of early blocklist inclusion, vendor detections, and the use of a reputable CDN to mask the true hosting location. Because Cloudflare services can be shared among benign and malicious sites, relying solely on IP reputation may generate false positives; however, the specific domain name should be treated as malicious.
Defenders should immediately block DNS resolution to install.grandmoney.top, add the IP address 172.67.188.232 to network‑level deny lists, and monitor for any outbound traffic to Cloudflare edge nodes that could be used for command‑and‑control. Organizations should update email security gateways to inspect URLs pointing to install.grandmoney.top and enforce multi‑factor authentication to mitigate credential compromise.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Registration: grandmoney.top
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Cruce de inteligencia de amenazas · source references
Tecnologías · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100 % de confianzaCloudflare 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 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of install.grandmoney.top · checked Aug 5, 2026
Datos y informes externos
PD-20260805-C5BADE Recipient: larsen200064@illfavoured.com ¿Te ha afectado esta página web?
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.
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