Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 2 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.
csmoney[.]com[.]co
“CS.MONEY — Independent Resource Hub”
csmoney.com.co — Non vérifié. Résumé des preuves: VirusTotal 14/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: Hosting Concepts.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed csmoney.com.co on Sep 7, 2026. The captured page title is “CS.MONEY — Independent Resource Hub”. Current evidence score: 100/100 (critical).
Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLQuery. VirusTotal recorded 14 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot on Sep 8, 2026 at 18:17 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 8, 2026 at 22:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 7, 2026 at 02:30 UTC. URLQuery recorded 3 threat-system alerts on Sep 7, 2026 at 00:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 8, 2026 at 18:19 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:17 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 17:08 UTC.
The collector marked the hostname reachable on Sep 8, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Jan 18, 2026 as the creation date. At collection time, the hostname resolved to 154.86.119.247 on AS197574 (ExpressHost Ltd). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx. DOM analysis on Sep 7, 2026 at 02:22 UTC returned 100/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 26, 2026; checked Sep 7, 2026 at 01:02 UTC.
The content indicators and 5 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.
Renseignements sur la sécurité réseau
Detection timeline
-
VirusTotal
stage4.timeline.transition (+1) (Added: SOCRadar)
-
stage4.timeline.first_seen
stage4.timeline.first_value
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260907-245E01- Captured page title
- Problem loading page
Blocklist coverage
stage4.blocklist.scope_plural
stage4.blocklist.scope_plural No match
Technologies · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of csmoney.com.co · checked Sep 7, 2026
Technologies
stage4.technology.identified_plural
Données factuelles et rapports externes
PD-20260907-245E01 Recipient: abuse@registrar.eu Ce site vous a-t-il affecté ?
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