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.
moneyfirst[.]xyz
“Деньги — это главное | Кадровое агентство”
Riepilogo delle prove
PhishDestroy identifies moneyfirst.xyz as a suspected fake banking login scam page designed to steal your online banking credentials. The site mimics a legitimate financial login portal, tricking visitors into entering their usernames and passwords, which are then harvested by cybercriminals. This type of attack is particularly dangerous because it can lead to direct financial loss and unauthorized access to bank accounts. The domain appears to target users looking for financial services or banking solutions, making it a high-risk threat to personal and financial security.
This domain was flagged with 0 detections out of 95 VirusTotal scans, which suggests it may be newly active or using evasion techniques to avoid detection. The domain moneyfirst.xyz was created on August 01, 2025, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.97.3 and holds a valid SSL certificate issued by Google Trust Services, which may lend it an air of legitimacy. However, these technical indicators are common among phishing sites that aim to appear trustworthy while deploying malicious intent.
If you visited moneyfirst.xyz, do not enter any personal or financial information. Immediately close the browser tab and clear your browsing data, including cached passwords. Use a reputable antivirus or anti-malware tool to scan your device for any potential infections. Report the domain to your bank or financial institution if you used banking credentials on the site. Stay vigilant and avoid clicking on suspicious links or ads promising financial services. For further safety guidance, consult PhishDestroy’s full investigation report for this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-554E9B- Titolo della pagina acquisita
- Деньги — это главное | Кадровое агентство
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of moneyfirst.xyz · checked Mar 28, 2026
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