drag-money.online is an impersonation phishing page that copies Dragon Money, a Russian-language online casino brand. The page is titled "Драгон Мани: играть в онлайн казино | Dragon Money", which is the kind of title meant to catch players searching for the real casino or a working mirror. PhishDestroy first flagged it on 2026-08-12, and the site was still online and serving content on 2026-10-19.
How the scam works
Casino brands like Dragon Money often rely on mirror domains, so players are used to landing on unfamiliar addresses. Copycat sites exploit that habit. A visitor who logs in on the fake page hands their real account credentials to the operators. A visitor who registers and deposits sends money straight to the scammers, with no real game balance or withdrawal behind it. Losses usually include the deposit itself, any extra "verification" or "withdrawal" payments demanded later, and the hijacked login for the genuine casino account.
Evidence
Independent detection is thin. On 2026-09-21, 4 of 89 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. It also appears in 4 AlienVault OTX threat pulses, so other researchers have linked it to malicious activity. PhishDestroy is the only blocklist carrying it, which means most browsers and security filters will not warn visitors before the page loads.
Infrastructure
The domain was registered on 2026-08-04 through Global Domain Group LLC, just eight days before PhishDestroy detected it. That short gap fits a lookalike launched quickly to catch search traffic. It is hosted at 185.66.140.122 on the KnownSRV Ltd. network in the Netherlands. The site uses a free Let's Encrypt certificate, so the padlock in the address bar only means the connection is encrypted. It says nothing about who runs the site.
What to do
If you signed in on drag-money.online, change your Dragon Money password right away, plus any other account that uses the same password, and turn on two-factor authentication where it is offered. If you deposited by card, contact your bank to dispute the charge and ask for a new card. If you paid in crypto, keep the transaction details for a report. Do not pay any "fee" the site asks for in order to release winnings. Defenders should block the domain and its IP and watch for similar Dragon Money lookalikes registered nearby.
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.
Accountability draft
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
185.66.140.122
Network ASN
AS200514
Organization
KnownSRV Ltd
Observed location
Amsterdam, NL
Server header
nginx-rc
Nameserver 2
eugene.ns.cloudflare.com
faye.ns.cloudflare.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-08-04 18:16:55
Valid until
2026-11-02 18:16:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-12 01:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4c28feaa1ed189649bde604dcf76dc50e89aa0c455f73bea9a9d8c6d3c2076eaCertificate names · 1 SANs
www.drag-money.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-19 22:28:48 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:28:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.drag-money.onlineDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · drag-money.online
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
4 evidence signal groups linked0 stored notification recordsUltimo attivo conosciuto
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui drag-money.online)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
