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.”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260329-AFE6AE- 取得ページのタイトル
- Cash Stash Raleigh — Find the stash. Win cash.
- PDF 資料
- 証拠 PDF
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、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.
フォレンジックインテリジェンス
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of cashstashnc.com · checked Mar 29, 2026
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
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
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
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
監視最新情報を入手し、安全を確保しましょう
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