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 2026-01-25 01:54:42 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

moneropaperwallet[.]com

“Monero Paper Wallet Generator — Secure Offline XMR Storage”

Putusan ancaman Kritis 72/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 4/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

24/01/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS

moneropaperwallet.com masquerades as a Monero paper wallet generator, aiming to deceive users seeking secure offline XMR storage. Despite being flagged by only 1 of 95 vendors on VirusTotal, the domain has been identified as malicious and is listed on PhishDestroy's blocklist. The site is currently offline, reducing its immediate threat.

Registered through GoDaddy.com, LLC and hosted on IP 188.114.97.3 by Cloudflare, Inc., this domain was created on February 21, 2026. Interestingly, PhishDestroy detected this threat nearly a month before its official registration date, highlighting the proactive capabilities of our detection systems. The SSL certificate issued by Google Trust Services adds a layer of deceptive legitimacy to the site.

Cryptocurrency scams like this exploit the trust of users looking for secure storage solutions. By imitating a legitimate service, moneropaperwallet.com could potentially lead users to compromise their Monero holdings. The site’s offline status limits its current impact, but the incident underscores the need for vigilance in the cryptocurrency space.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-01-25 01:54:42 UTC
Catatan buku besar: 1
ID kasus: PD-20260125-1889FB

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain moneropaperwallet.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the phishing activities associated with this domain.
Anti-Phishing Act: This legislation targets deceptive practices aimed at obtaining sensitive information, making the activities of moneropaperwallet.com illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent activities.

VirusTotal

4 det.

Sertifikat TLS

WE1

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 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 14 diperiksa — tidak ada blokir TLS valid certificate, 45d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Tangkapan tersimpan

Screenshot of moneropaperwallet.com — **URLScan capture**2026-01-24 19:09 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Monero Paper Wallet Generator — Secure Offline XMR Storage

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 45 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 GoDaddy

(US)

Kontak penyalahgunaanabuse@godaddy.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk moneropaperwallet.com →

Alamat IP 188.114.97.3 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.

PendaftaranExpires 03/06/2026

Elapsed Since First Report 50 days

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, SAN SSL, cap waktu

Pertama Kali Terdeteksi24/01/2026

DOM Analysisanalyzed 09/07/2026score 0/100

Submitted URLhttps://moneropaperwallet.com/

Server namawalk.ns.cloudflare.com

TLS Observationvalid from 14/03/2026scanned 15/03/2026

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.

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

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:06:25 UTC Previous stored snapshot: 1 detection

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of moneropaperwallet.com · checked Mar 2, 2026

Needs Work

Performance

FCP

2.03s

First Contentful Paint

LCP

4.92s

Largest Contentful Paint

CLS

0.038

Cumulative Layout Shift

TBT

1ms

Total Blocking Time

2.74s

Speed Index

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/moneropaperwallet.com"
  title="PhishDestroy threat report for moneropaperwallet.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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moneropaperwallet[.]com