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; 5 months 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.
storage[.]money
“Money Storage”
Resumen de las pruebas
The domain storage.money was registered on March 11, 2026 through Marcaria International LLC and is currently active. DNS resolution points to IP address 84.200.17.155, which is hosted in Germany under AS214036 (Ultahost, Inc.). The domain uses three authoritative name servers—ns1.w30.dev, ns2.w30.dev, and ns3.w30.dev—and serves an HTTPS certificate issued by Let’s Encrypt (E8). An HTTP request receives a 302 redirect response, and the observed page title is "Money Storage." Infrastructure analysis identifies Nginx as the web server, with client‑side libraries jQuery, jQuery UI, and Google Analytics present. The site has been blocked by PhishDestroy and appears on one external security blocklist. VirusTotal reports a single detection out of 95 scanned vendors. The risk rating is high, and the threat type is classified as generic phishing. While the page title is known, the specific content and any credential‑capture mechanisms have not been publicly disclosed. Defenders should add storage.money to network‑level blocklists, monitor DNS queries for the associated name servers, and consider sinkholing the IP to disrupt traffic. Continuous telemetry from security vendors should be reviewed for additional detections, and any observed malicious redirects should be logged for incident response.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260311-FD9BDA- Título de la página capturada
- Money Storage
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 Desconocido
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.
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of storage.money · checked Mar 11, 2026
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