ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-28 13:42:32 UTC. The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Latest case ID

PD-20260528-693604

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

cashmoneyman[.]rest

“CASHMONEYMAN | Play at the best online casino based on Blockchain”

Putusan ancaman Kritis 98/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 17/91 Peniruan identitas merek: Cryptoscam

OTX: 4 refs 28/05/2026 Cryptoscam 1 Report Sent CDN

Ringkasan laporan

cashmoneyman.rest — Belum terverifikasi. Peniruan identitas merek: Cryptoscam; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; PhishDestroy score 98/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain cashmoneyman.rest is flagged as a high-risk brand impersonation threat targeting the Crypto Casino and Gambling brand. Analysis indicates that the domain is actively impersonating a legitimate online casino to deceive users and potentially steal their credentials or cryptocurrency.

Technical indicators for cashmoneyman.rest include a VirusTotal score of 10/95, indicating that 10 out of 95 security vendors have flagged the domain as malicious. The domain is registered through Global Domain Group LLC and resolves to the IP address 2606:4700:3031::6815:2e0d, which is located in the United States and is associated with AS13335 Cloudflare, Inc. The SSL certificate for the domain is issued by Google Trust Services / WE1. The domain appears on 1 security blocklist and is currently still active.

The current status of the domain is active, posing a significant risk to users who may be deceived by its legitimate appearance. It is recommended that security teams block this domain and educate users about the risks of brand impersonation. Despite being flagged by some security vendors, a significant portion of the user base may still be at risk, and continuous monitoring is advised.

VirusTotal

17 det.

OTX references

4 community refs

URLScan

Laporan ↗

Scamadviser

80/100

Sertifikat TLS

Google Trust Services / WE1 18d

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 18d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

23/06/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

19/07/2026

VirusTotal

17/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

28/05/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

11/06/2026

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

19/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

10/08/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.

09/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of cashmoneyman.rest — **URLScan capture**2026-06-23 08:40 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

CASHMONEYMAN | Play at the best online casino based on Blockchain

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 18 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Global Domain Group

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk cashmoneyman.rest →

Alamat IP 2606:4700:3031::6815:2e0d CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Elapsed Since First Report 1h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/05/2026

DOM Analysisanalyzed 11/06/2026score 98/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Server namafelipe.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 08/06/2026scanned 11/06/2026

Favicon Hash

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:32:06 UTC Previous stored snapshot: 10 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cashmoneyman.rest · checked May 28, 2026

Needs Work

Performance

FCP

3.05s

First Contentful Paint

LCP

4.56s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

55ms

Total Blocking Time

3.05s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 17 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-28 13:42:32 UTC Ledger records: 1 Case ID: PD-20260528-693604 Recipient: abuse@globaldomaingroup.com

Page title stored with report: CASHMONEYMAN | Play at the best online casino based on Blockchain

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 709.1 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/cashmoneyman.rest"
  title="PhishDestroy threat report for cashmoneyman.rest"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

cashmoneyman[.]rest

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan