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; 6 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.
ethmoney[.]org
“DeFi-ETH”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain ethmoney.org has been identified as a high-risk crypto drainer specifically targeting users of the DeFi-ETH platform. Analysis indicates this domain is designed to execute unauthorized transactions by draining cryptocurrency wallets through deceptive smart contract interactions. As of the latest assessment, the domain has been taken offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was flagged by 12 of 95 security vendors on VirusTotal, indicating broad detection of malicious intent. It was registered on February 21, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial services. The domain resolved to the IP address 188.114.97.3, a Cloudflare-hosted endpoint, and was observed on three security blocklists. Additional technical indicators include a Gridinsoft trust score of 0/100, use of HTTP/3, and an SSL certificate issued by Google Trust Services. The page title, DeFi-ETH, directly impersonates the legitimate decentralized finance platform to deceive users. Current status confirms the domain is offline, though residual risk persists for users who may have interacted with it during its active period. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any wallet permissions granted to the domain, and conduct a forensic review of systems that accessed it. Wallet addresses linked to this domain should be treated as compromised and monitored for unauthorized transactions. Users are urged to verify all decentralized application interactions through official channels and employ hardware-based transaction signing for high-value operations.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260123-8F742A- Titre de la page capturée
- DeFi-ETH
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | ethmoney.org |
malicious | Sinkholed |
| Hagezi Threat Feed | ethmoney.org |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
5 → 10
-
VirusTotal
5 → 12
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ethmoney.org · checked Jun 27, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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