Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
moneyfirst[.]xyz
“Деньги — это главное | Кадровое агентство”
moneyfirst.xyz — असत्यापित. घोटाले का प्रकार: Brand Impersonation. साक्ष्य सारांश: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 78/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
PhishDestroy identifies moneyfirst.xyz as a suspected fake banking login scam page designed to steal your online banking credentials. The site mimics a legitimate financial login portal, tricking visitors into entering their usernames and passwords, which are then harvested by cybercriminals. This type of attack is particularly dangerous because it can lead to direct financial loss and unauthorized access to bank accounts. The domain appears to target users looking for financial services or banking solutions, making it a high-risk threat to personal and financial security.
This domain was flagged with 0 detections out of 95 VirusTotal scans, which suggests it may be newly active or using evasion techniques to avoid detection. The domain moneyfirst.xyz was created on August 01, 2025, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.97.3 and holds a valid SSL certificate issued by Google Trust Services, which may lend it an air of legitimacy. However, these technical indicators are common among phishing sites that aim to appear trustworthy while deploying malicious intent.
If you visited moneyfirst.xyz, do not enter any personal or financial information. Immediately close the browser tab and clear your browsing data, including cached passwords. Use a reputable antivirus or anti-malware tool to scan your device for any potential infections. Report the domain to your bank or financial institution if you used banking credentials on the site. Stay vigilant and avoid clicking on suspicious links or ads promising financial services. For further safety guidance, consult PhishDestroy’s full investigation report for this domain.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
Latest Classified Outcome 2026-08-18 02:45:05 UTC
तकनीकें · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of moneyfirst.xyz · checked Mar 28, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260328-554E9B Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।