Keamanan domain dan intelijen ancaman

moneyport[.]world

“MoneyPort - Международные переводы и криптообмен - MoneyPort”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91

OTX: 4 refs 27/07/2026 CDN

Ringkasan laporan

moneyport.world — Belum terverifikasi. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Registrar: Regional Network Infor….

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

Ringkasan bukti

KRITIS

PhishDestroy first observed moneyport.world on Jul 27, 2026. The captured page title is “MoneyPort - Международные переводы и криптообмен - MoneyPort”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 13, 2026 at 05:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 13, 2026 at 05:12 UTC. The separate external-blocklist snapshot contained no matches on Aug 16, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 05:11 UTC.

The collector marked the hostname reachable on Aug 15, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Regional Network Information Center, JSC dba RU-CENTER as the registrar. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Sep 29, 2026; checked Aug 11, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

4 community refs

Sertifikat TLS

Google Trust Services

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 4 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 47d WHOIS not parsed Tangkapan layar stored capture Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

9/11

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman

MoneyPort - Международные переводы и криптообмен - MoneyPort

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 47 days

Intelijen Domain

Domain

Server / ASN AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Regional Network Infor…

(VN)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk moneyport.world →

Alamat IP 188.114.97.3 CDN

Lokasi

Toronto, CA

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi27/07/2026

Server namajamie.ns.cloudflare.com

MX Records10 mx1.hosting.reg.ru 15 mx2.hosting.reg.ru

TLS Fingerprint

TLS Observationvalid from 01/07/2026scanned 11/08/2026

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.

Teknologi · 8 identified

iEXExchanger

CMS

Content management system powering this site.

exchanger.iexbase.com Keyakinan 100%

TypeScript

Programming languages

TypeScript is an open-source language which builds on JavaScript by adding static type definitions.

www.typescriptlang.org Keyakinan 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%

Angular

JavaScript frameworks

Angular is a TypeScript-based open-source web application framework led by the Angular Team at Google.

angular.io Keyakinan 100%

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%

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

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-13 07:10:23 UTC First positive detection 2026-08-12 04:19:37 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of moneyport.world · checked Aug 11, 2026

Needs Work

Performance

FCP

3.03s

First Contentful Paint

LCP

8.38s

Largest Contentful Paint

CLS

0.037

Cumulative Layout Shift

TBT

201ms

Total Blocking Time

4.45s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for moneyport.world (1 written by a person) · category: Impersonation · source checked 2026-08-16 19:12:07 UTC

“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”

— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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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 →

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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

HTML · IFRAME

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embed.html

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  title="PhishDestroy threat report for moneyport.world"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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moneyport[.]world

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan