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; 4 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.
cashstashnc[.]com
“Cash Stash Raleigh — Find the stash. Win cash.”
Riepilogo delle prove
PhishDestroy identifies cashstashnc.com as an active domain involved in credential theft. This domain is currently flagged due to its role in generic phishing campaigns aimed at stealing user credentials. There is no indication of specific brand impersonation connected to this domain as of the current investigation.
The domain cashstashnc.com resolves to the IP address 188.114.97.3 and was registered through Squarespace Domains LLC. It was created recently on January 28, 2026. VirusTotal analysis shows that 1 out of 95 security vendors have flagged the domain for malicious activity. Its SSL certificate is issued by Google Trust Services, which suggests that it uses a legitimate certificate despite its malicious intent. There are no indications of inclusion in public blocklists at this time.
Given the elevated risk level of this domain and its active status, users should be cautious and refrain from interacting with it. Organizations are advised to add cashstashnc.com to their internal blocklists and monitor network traffic for any attempts to connect to the domain. Security teams should also educate users on the risk of credential theft and ensure multi-factor authentication is enabled where possible to mitigate the impact of compromised credentials.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260329-AFE6AE- Titolo della pagina acquisita
- Cash Stash Raleigh — Find the stash. Win cash.
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of cashstashnc.com · checked Mar 29, 2026
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