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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

fi-money[.]com

“fi-money.com”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Crypto Drainer Terakhir diketahui aktif
27/06/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
83/100

This domain, fi-money.com, is actively involved in a crypto drainer operation targeting users of financial platforms. Analysis indicates the site mimics legitimate cryptocurrency or banking interfaces to trick visitors into connecting wallets or entering sensitive credentials, enabling unauthorized fund transfers. The threat specifically focuses on draining digital assets from connected wallets, a tactic increasingly observed in targeted phishing campaigns against crypto users. Infrastructure analysis reveals the domain was registered on June 25, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 76.223.105.230. Despite its active status, the domain has not been flagged by security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is also issued by GoDaddy.com, providing a false sense of legitimacy. No blocklist entries or prior malicious associations were identified at the time of this analysis, though the domain's future-dated registration raises additional suspicion. Users who have visited fi-money.com or interacted with its content should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. Monitor transaction histories for unauthorized activity and consider replacing compromised wallet addresses. If credentials were entered, reset passwords for all linked accounts and enable multi-factor authentication where available. Given the domain's unverified status and lack of detections, users are advised to treat any communication or service claims from this domain as fraudulent.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260627-77C5FF
Judul halaman yang direkam
fi-money.com
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
7 det.
Sertifikat TLS
GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 42d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

8 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
fi-money.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 · valid for 42 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN DPS/2.0.0+sha-3638146 · AS16509 AMAZON-02 - Amazon.com, Inc., US
Reputasi IP IP abuse confidence 18/100 6 reports checked 27/07/2026
Registrar GoDaddy US(US)
Alamat IP 13.248.243.5 US
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, Inc.
PendaftaranDibuat 25/06/2026 (47d · New) Expires 25/06/2027
Elapsed Since First Report 4h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/06/2026
DOM Analysisanalyzed 27/06/2026DOM analysis score 83/100
Submitted URLhttp://fi-money.com/
Server namans07.domaincontrol.comns08.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 25/06/2026dipindai 27/06/2026
Nama alternatif subjek TLSwww.fi-money.com
Favicon Hash
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

4 teknologi dengan keyakinan tinggi teridentifikasi

GoDaddy Website Builder reCAPTCHA Re:amaze HSTS
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/fi-money.com"
  title="PhishDestroy threat report for fi-money.com"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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