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; 1 month 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.
fi-money[.]com
“fi-money.com”
Riepilogo delle prove
This domain, fi-money.com, is actively involved in a crypto drainer operation targeting users of financial platforms. Analysis indicates the site mimics legitimate cryptocurrency or banking interfaces to trick visitors into connecting wallets or entering sensitive credentials, enabling unauthorized fund transfers. The threat specifically focuses on draining digital assets from connected wallets, a tactic increasingly observed in targeted phishing campaigns against crypto users. Infrastructure analysis reveals the domain was registered on June 25, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 76.223.105.230. Despite its active status, the domain has not been flagged by security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is also issued by GoDaddy.com, providing a false sense of legitimacy. No blocklist entries or prior malicious associations were identified at the time of this analysis, though the domain's future-dated registration raises additional suspicion. Users who have visited fi-money.com or interacted with its content should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. Monitor transaction histories for unauthorized activity and consider replacing compromised wallet addresses. If credentials were entered, reset passwords for all linked accounts and enable multi-factor authentication where available. Given the domain's unverified status and lack of detections, users are advised to treat any communication or service claims from this domain as fraudulent.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260627-77C5FF- Titolo della pagina acquisita
- fi-money.com
- 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 (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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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