app-movemoney[.]top
app-movemoney.top — 未検証. 詐欺タイプ: Generic Phishing. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain, app-movemoney.top, is identified as a cryptocurrency wallet phishing site designed to harvest sensitive credentials, including private keys and recovery seed phrases. Analysis indicates the infrastructure targets users of decentralized finance (DeFi) platforms and wallet services, likely through deceptive prompts mimicking legitimate interfaces. The threat actors behind this domain aim to gain unauthorized access to digital assets by tricking victims into disclosing authentication details or executing malicious transactions under false pretenses.
Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious registrations. It resolves to the IP address 104.21.86.124 and employs Cloudflare’s content delivery network alongside HTTP/3, a configuration commonly used to obfuscate hosting origins and evade detection. As of the latest assessment, app-movemoney.top appears on three security blocklists and is flagged by 6 out of 95 security vendors on VirusTotal. Additionally, it holds a Gridinsoft trust score of 0/100, further corroborating its malicious classification. The domain has since been taken offline, though historical exposure remains a concern for users who may have interacted with it during its active period.
Users who visited app-movemoney.top or entered any credentials, seed phrases, or transaction details are advised to take immediate remedial action. First, revoke any active wallet sessions or connected dApp authorizations associated with the compromised credentials. Second, transfer remaining assets to a new wallet with a fresh seed phrase, ensuring the old wallet is no longer used. Third, monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. If financial loss has occurred, report the incident to relevant law enforcement or cybercrime units with all available transaction hashes and timestamps. Proactive measures, such as verifying domain authenticity before interaction and using hardware wallets for high-value assets, are strongly recommended to mitigate future risks.
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
Latest Classified Outcome 2026-08-06 03:45:54 UTC
使用技術 · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
証拠および外部報告書
PD-20260529-FB9B16 Recipient: abuse@nic.top このサイトによって何か影響を受けましたか?
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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最近のフィッシングレポートと観察された可用性の変化
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