Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
mclub[.]ltd
“Money Club”
mclub.ltd — 未検証. 詐欺タイプ: Brand Impersonation. 証拠の概要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); PhishDestroy score 78/100. レジストラ: Web Commerce Communica….
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, mclub.ltd, is currently flagged as an active phishing site specifically targeting users of Money Club, a financial services platform. Analysis indicates the threat type is credential harvesting through brand impersonation, with the page title explicitly displaying 'Money Club' to deceive victims. The domain remains operational as of the latest verification, posing a high-risk threat to individuals interacting with financial services online. Infrastructure analysis reveals the domain was registered on January 28, 2025, through Web Commerce Communications Limited dba WebNic.cc. It resolves to the IP address 172.67.174.179, hosted on AS13335 Cloudflare, Inc. in the United States. The SSL certificate is issued by Google Trust Services (WE1), a common pattern observed in phishing campaigns leveraging legitimate infrastructure to evade detection. VirusTotal detection shows 2 of 95 security vendors have flagged this domain as malicious, while it appears on 1 security blocklist. The domain is currently blocked by PhishDestroy, indicating prior identification of its malicious intent. Current assessment confirms mclub.ltd remains active and should be treated as a high-risk threat. Organizations and individuals are advised to implement immediate network-level blocking of the domain and its associated IP address (172.67.174.179). Endpoint protection systems should be updated to include this domain in phishing detection rules, particularly those monitoring for Money Club impersonation. Users who may have interacted with this domain should initiate credential reset procedures for any financial accounts, and security teams should monitor for anomalous authentication attempts originating from this infrastructure. Given the domain's recent registration and low detection rate, heightened vigilance is recommended for related phishing campaigns.
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.
使用技術 · 8 identified
Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.
momentjs.com 信頼度 100%jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com 信頼度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 信頼度 100%hCaptcha is an anti-bot solution that protects user privacy and rewards websites.
www.hcaptcha.com 信頼度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 信頼度 100%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
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of mclub.ltd · checked May 30, 2026
サイト設定分析
証拠および外部報告書
PD-20260530-41BDCF Recipient: compliance_abuse@webnic.cc このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください