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ABUSE NOTICE · 72H+ 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 . The recorded recipient is registry@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20260811-985AC0
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

dragmoney[.]site

“Драгон Мани: играть в онлайн казино | Dragon Money”

Putusan ancaman Kritis 86/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 Domain muda: 12 berumur hari
OTX: 4 refs 12/08/2026 1 Report Sent
Ringkasan laporan

dragmoney.site — Belum terverifikasi. Ringkasan bukti: VirusTotal 3/91 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 86/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
A42B3E87
Skor
86/100

PhishDestroy first observed dragmoney.site on Aug 11, 2026. The captured page title is “Драгон Мани: играть в онлайн казино | Dragon Money”. Current evidence score: 86/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 16, 2026 at 10:43 UTC. Non-positive and contextual checks: On Aug 16, 2026 at 17:01 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 16, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Aug 11, 2026 at 23:41 UTC. URLScan completed without a malicious verdict (score 0) on Aug 12, 2026 at 05:09 UTC.

The collector marked the hostname reachable on Aug 15, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Aug 4, 2026 as the creation date. Registration preceded first observation by 7 days. At collection time, the hostname resolved to 185.66.140.103 on AS200514 (KnownSRV Ltd.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx-rc. DOM analysis on Aug 12, 2026 at 02:22 UTC returned 86/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 2, 2026; checked Aug 12, 2026 at 01:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
12d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 77d WHOIS 12d old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
registry@globaldomaingroup.com
11/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Драгон Мани: играть в онлайн казино | Dragon Money
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 77 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx-rc · AS200514 KnownSRV Ltd.
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanregistry@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk dragmoney.site →
Alamat IP 185.66.140.103 NL
LokasiNL Amsterdam, NL
JaringanAS200514 · KnownSRV Ltd
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 04/08/2026 (12d · Very New!) — Expires 04/08/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi12/08/2026
DOM Analysisanalyzed 12/08/2026score 86/100
IoC Extractionscanned 12/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://dragmoney.site/
Server namaeugene.ns.cloudflare.comfaye.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 04/08/2026scanned 12/08/2026
TLS SAN Domainswww.dragmoney.site
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.
Teknologi · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dragmoney.site · checked Aug 12, 2026

46
Poor
Performance
FCP
4.58s
First Contentful Paint
LCP
11.58s
Largest Contentful Paint
CLS
0.194
Cumulative Layout Shift
TBT
216ms
Total Blocking Time
SI
7.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260811-985AC0 Recipient: registry@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 941.4 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/dragmoney.site"
  title="PhishDestroy threat report for dragmoney.site"
  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>

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