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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 . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Latest case ID
PD-20260123-8F742A
Current status
HTTP 521 at latest stored check
Keamanan domain dan intelijen ancaman

ethmoney[.]org

Pemeriksaan phishing dan keamanan ethmoney.org

“DeFi-ETH”

Putusan ancaman Kritis 84/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 10/91 URLQuery threat systems: 2 alerts Jenis penipuan: Crypto Scam
10/91 VT URLQuery: 2 threat alerts 23/01/2026 Crypto Scam 1 Report Sent CDN
Ringkasan laporan

ethmoney.org — Kesalahan server (HTTP 521). Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 10/91 (ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 84/100. Registrar: Gname.

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

Ringkasan bukti
KRITIS
Ref
4143F1F9
Skor
84/100

The domain ethmoney.org has been identified as a high-risk crypto drainer specifically targeting users of the DeFi-ETH platform. Analysis indicates this domain is designed to execute unauthorized transactions by draining cryptocurrency wallets through deceptive smart contract interactions. As of the latest assessment, the domain has been taken offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was flagged by 12 of 95 security vendors on VirusTotal, indicating broad detection of malicious intent. It was registered on February 21, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial services. The domain resolved to the IP address 188.114.97.3, a Cloudflare-hosted endpoint, and was observed on three security blocklists. Additional technical indicators include a Gridinsoft trust score of 0/100, use of HTTP/3, and an SSL certificate issued by Google Trust Services. The page title, DeFi-ETH, directly impersonates the legitimate decentralized finance platform to deceive users. Current status confirms the domain is offline, though residual risk persists for users who may have interacted with it during its active period. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any wallet permissions granted to the domain, and conduct a forensic review of systems that accessed it. Wallet addresses linked to this domain should be treated as compromised and monitored for unauthorized transactions. Users are urged to verify all decentralized application interactions through official channels and employ hardware-based transaction signing for high-value operations.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/14
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Status terpantau
Kesalahan server 521
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 10 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 43d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 14
Controld Adblock Controld Family Controld Malware Quad9 Secure
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS ethmoney.org malicious Sinkholed
Hagezi Threat Feed ethmoney.org malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
23/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
DeFi-ETH
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 43 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Gname SG(SG)
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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.
PendaftaranExpires 11/01/2027
Status HTTP521 Error
Elapsed Since First Report 51 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi23/01/2026
DOM Analysisanalyzed 11/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ethmoney.org/
Server namajeremy.ns.cloudflare.com
TLS Observationvalid from 13/03/2026scanned 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ethmoney.org · checked Jun 27, 2026

36
Poor
Performance
FCP
5.33s
First Contentful Paint
LCP
10.51s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
1052ms
Total Blocking Time
SI
7.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260123-8F742A Recipient: complaint@gname.com
Page title stored with report: DeFi-ETH
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 6.8 KB

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