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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 larsen200064@illfavoured.com. The latest stored availability evidence still shows the domain reachable; 13 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
13 days
Reports sent
1
Latest case ID
PD-20260809-3B94EE
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

j9nyfcm8zs[.]grandmoney[.]top

“J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 Peniruan identitas merek: Argent Domain muda: 21 berumur hari
09/08/2026 Argent 1 Report Sent CDN
Ringkasan laporan

j9nyfcm8zs.grandmoney.top — Belum terverifikasi. Peniruan identitas merek: Argent; Jenis penipuan: Gambling. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrar: PDR.

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

Ringkasan bukti
KRITIS
Ref
CFC3547C
Skor
76/100

j9nyfcm8zs.grandmoney.top is a subdomain of grandmoney.top. PhishDestroy first observed the hostname on Aug 9, 2026. Stored content metadata identifies Argent as the apparent target. The captured page title is “J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets”. Page analysis recorded additional brand references to Crypto.com. Stored page analysis classifies the content as gambling. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 76/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: alphaMountain.ai, Gridinsoft, SOCRadar on Aug 21, 2026 at 06:56 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 22, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 21:23 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 06:56 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain grandmoney.top list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Aug 1, 2026 as the creation date. Registration preceded first observation by 8 days. At collection time, the hostname resolved to 104.21.73.67 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 22:20 UTC returned 76/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Google Trust Services
Usia
21d 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 no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 70d WHOIS 21d old Tangkapan layar 5 captures · 4 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 80/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
larsen200064@illfavoured.comabuse-contact@publicdomainregistry.com
09/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 5
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets
Impersonates
Argent Crypto.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 70 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 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 (base domain) PDR IN(IN)
Kontak penyalahgunaanlarsen200064@illfavoured.com, abuse-contact@publicdomainregistry.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk grandmoney.top →
Alamat IP 104.21.73.67 CDN
LokasiUS 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.
Registration (base domain)grandmoney.top · Dibuat 01/08/2026 (21d · Very New!) — Expires 01/08/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/08/2026
DOM Analysisanalyzed 10/08/2026score 76/1002 brand signals
IoC Extractionscanned 10/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://j9nyfcm8zs.grandmoney.top/
Server namacory.ns.cloudflare.comkim.ns.cloudflare.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: grandmoney.top

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain grandmoney.top behind this subdomain, 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.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 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
alphaMountain.ai
Gridinsoft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of j9nyfcm8zs.grandmoney.top · checked Aug 9, 2026

55
Needs Work
Performance
FCP
7.86s
First Contentful Paint
LCP
11.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
172ms
Total Blocking Time
SI
8.04s
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 1 trust Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-3B94EE Recipient: larsen200064@illfavoured.com
Page title stored with report: J9nyfcm8zs: Most Popular Online Crypto Casino & Prediction Markets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 904.9 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

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/j9nyfcm8zs.grandmoney.top"
  title="PhishDestroy threat report for j9nyfcm8zs.grandmoney.top"
  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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