money-x[.]one
“Money-X - первый безопасный сервис быстрых игр”
money-x.one — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Registrar: Spaceship.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain money-x.one was registered on May 16, 2026 through Spaceship, Inc. and is served by Cloudflare nameservers itzel.ns.cloudflare.com and maxim.ns.cloudflare.com. DNS resolution points to the IPv4 address 193.233.63.55, which is geolocated to Argentina and associated with the operator Safe Value Limited. Infrastructure analysis shows the host uses a Let’s Encrypt certificate (R12) and returns an HTTP 301 status code, indicating a permanent redirect. The IP address appears on three security blocklists and is currently blocked by PhishDestroy, MetaMask, and SEAL. The domain is listed in a single AlienVault OTX pulse, and Gridinsoft assigns it a trust score of 0 out of 100. Threat intelligence classifies money-x.one as a high‑risk generic phishing site. The page title observed during retrieval is “Money‑X – первый безопасный сервис быстрых игр,” suggesting an attempt to masquerade as a legitimate Money‑X service. The site remains active as of the report date and has not yet generated any detections on VirusTotal (0/95), though the lack of detections does not imply benign intent. Defenders should proactively block the domain and its resolving IP address at perimeter and endpoint controls. Monitoring for new TLS certificates or changes to the underlying IP can provide early warning of potential re‑hosting. Because the domain is already listed on multiple blocklists, integrating those feeds into security information and event management (SIEM) pipelines will improve detection of inbound traffic. Continuous re‑evaluation is advised, as the threat actor may modify the URL or host additional phishing pages under the same infrastructure.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Bukti & Laporan Eksternal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive