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; 5 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.
storage[.]money
“Money Storage”
Ringkasan bukti
The domain storage.money was registered on March 11, 2026 through Marcaria International LLC and is currently active. DNS resolution points to IP address 84.200.17.155, which is hosted in Germany under AS214036 (Ultahost, Inc.). The domain uses three authoritative name servers—ns1.w30.dev, ns2.w30.dev, and ns3.w30.dev—and serves an HTTPS certificate issued by Let’s Encrypt (E8). An HTTP request receives a 302 redirect response, and the observed page title is "Money Storage." Infrastructure analysis identifies Nginx as the web server, with client‑side libraries jQuery, jQuery UI, and Google Analytics present. The site has been blocked by PhishDestroy and appears on one external security blocklist. VirusTotal reports a single detection out of 95 scanned vendors. The risk rating is high, and the threat type is classified as generic phishing. While the page title is known, the specific content and any credential‑capture mechanisms have not been publicly disclosed. Defenders should add storage.money to network‑level blocklists, monitor DNS queries for the associated name servers, and consider sinkholing the IP to disrupt traffic. Continuous telemetry from security vendors should be reviewed for additional detections, and any observed malicious redirects should be logged for incident response.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260311-FD9BDA- Judul halaman yang direkam
- Money Storage
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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 Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of storage.money · checked Mar 11, 2026
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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