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; 13 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 — Non vérifié. Usurpation de l'identité de la marque : Crypto.com; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Bureau d’enregistrement: PDR.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique 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.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Registration: grandmoney.top
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Recoupement des renseignements sur les menaces · source references
Technologies · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confiance à 100 %Cloudflare 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 Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of install.grandmoney.top · checked Aug 5, 2026
Données factuelles et rapports externes
PD-20260805-C5BADE Recipient: larsen200064@illfavoured.com 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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