VirusTotal
5 / 91
“True Money | Best Auto Staking & Auto Compounding Protocol in Crypto with Real Life Utilities.”
truemoney.finance — अंतिम ज्ञात सक्रिय (HTTP 301). ब्रांड प्रतिरूपण: Compound; घोटाले का प्रकार: Crypto Scam; Drainer: Wallet Connect Abuse. साक्ष्य सारांश: VirusTotal 5/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 100/100. रजिस्ट्रार: GoDaddy.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
5 / 91
24 community references
रिपोर्ट करेंprovider verdict: clean
रिपोर्ट करेंसंग्रहित रिपोर्ट
रिपोर्ट करें विश्लेषण पूरा हुआ
रिपोर्ट करेंChecked; no threat flag recorded
रिपोर्ट करेंOn July 24, 2026 the domain truemoney.finance was observed actively serving a crypto‑drainer page that claims to be an “Auto Staking & Auto Compounding Protocol”. The page title explicitly reads “True Money | Best Auto Staking & Auto Compounding Protocol in Crypto with Real Life Utilities”, and the site advertises itself as a legitimate Compound‑related service, matching the known impersonation of the Compound brand. The domain is registered through GoDaddy.com, LLC and was created on March 03, 2023. DNS resolution points to 172.67.180.137, an address owned by AS13335 Cloudflare, Inc. in the United States, and the authoritative nameservers are imani.ns.cloudflare.com and rohin.ns.cloudflare.com, confirming Cloudflare as the hosting provider. TLS termination uses a GoDaddy.com issued certificate (GoDaddy TLS Intermediate CA DV – R1v1), which is typical for abuse of reputable CAs to lend credibility.
Network‑level checks show the site returns an HTTP 301 redirect, and the underlying stack includes Bootstrap, Netlify, jQuery, Cloudflare Browser Insights, and HTTP/3, all consistent with a quickly assembled phishing kit. The specific malicious component identified is a Wallet Connect abuse kit, a known vector for draining cryptocurrency wallets by hijacking the WalletConnect handshake. VirusTotal scans flagged the domain by two of ninety‑three security vendors, and the domain appears on a single security blocklist. PhishDestroy has actively blocked the site, while the Gridinsoft trust score is 0 out of 100, indicating a high confidence of malicious intent.
Given the combination of a brand‑spoofing page title, a wallet‑draining kit, low trust scores, and confirmed detections, defenders should treat truemoney.finance as a high‑risk threat actor. Immediate mitigation steps include adding the domain and its IP address to network deny lists, enforcing DNS sink‑holing for the domain, and updating endpoint protection rules to flag any WalletConnect connections to this host.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x22301b4d68Bb544F62590e383d4E56F7A3b64787Format validated · Domain analysishttps://t.me/True+MoneyStored page referenceIoC extraction recorded 2026-07-29 02:39:44 UTC
इस होस्ट के लिए संग्रहीत क्रॉलर-बनाम-ब्राउज़र अवलोकन, साथ ही केइतारो-शैली ट्रैफ़िक वितरण प्रणालियों के लिए लाइव फिंगरप्रिंट जांच।
openrestyस्कैनर नोट: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://expireddomains.com/domain/truemoney.finance?utm_source=redi; server=openresty
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.
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.
एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
imani.ns.cloudflare.comrohin.ns.cloudflare.comLocation describes the IP network.
2f127002651746ed260c1f72d0f4460f82fb10fc27873a585c0373ca40732539Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of truemoney.finance · checked Mar 2, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
1 सामुदायिक रिपोर्ट
श्रेणीPHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-05-16T14:32:20.731Z.
1 समुदाय सदस्य ने रिपोर्ट किया; पहली बार 24/12/2025 को देखा गया
यदि आपने इस डोमेन के साथ इंटरैक्ट किया है, व्यक्तिगत जानकारी दर्ज की है, या क्रिप्टोकरेंसी वॉलेट कनेक्ट किया है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
Template-based draft · optional AI wording assistance requires separate consent
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंसंदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंहाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंलाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।
एक अनुमानित $51 billion 2024 में अवैध क्रिप्टो वॉलेट्स में प्रवाहित हुआ (source). यदि आपने के साथ इंटरैक्ट किया था truemoney.finance — अभी कार्रवाई करें।
के अनुसार एफबीआई, सबसे महत्वपूर्ण विवरण लेनदेन डेटा हैं:
0x5856...35985)truemoney.finance)भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.