inventmoney.quest
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
inventmoney.quest — 最後に確認されたアクティブな状態 (HTTP 200). ブランドの偽装: BNB Chain; 詐欺タイプ: Impersonation. 証拠の概要: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar, URLQuery); URLQuery 1 alert; PhishDestroy score 88/100. レジストラ: Porkbun.
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。
証拠の概要
PhishDestroy first observed inventmoney.quest on Sep 17, 2026. Stored content metadata identifies BNB Chain as the apparent target. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar, URLQuery on Sep 19, 2026 at 06:19 UTC. URLQuery recorded 1 threat-system alert on Sep 17, 2026 at 12:39 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 06:20 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 18, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:47 UTC. Registration records for the domain list Porkbun LLC as the registrar and Jun 20, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 14:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance. IoC extraction on Sep 18, 2026 at 04:00 UTC retained 1 format-validated wallet address and 1 Telegram indicator. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 17, 2026; checked Sep 17, 2026 at 13:02 UTC.
The content indicators and 2 positive source findings support the current BNB Chain-themed impersonation classification.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | inventmoney.quest/assets/index-cx6b2haq.js |
malware | Detects file containing Telegram Bot API |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 18, 2026 · 13:21 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 18, 2026 · 07:26 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 18, 2026 · 04:21 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 17, 2026 · 15:37 UTCVirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, URLQuery.
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Threat First Observed Sep 17, 2026 · 14:33 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
188.114.96.3.
脅威対応 Pipeline
公開ブロックリスト登録状況
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
保存済みキャプチャ · 4 sources
ドメイン・インテリジェンス
技術詳細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.
使用技術 · 3 identified
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 inventmoney.quest · checked Sep 17, 2026
証拠および外部報告書
PD-20260917-3FE953 Recipient: abuse@porkbun.com Abuse notice text as sent to the provider
Policy Violations: 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.
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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
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