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; 3 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.
monerogui[.]at
“Contact Verification Suspension Page”
保存済み観測
観測されたタイトルの差異
証拠の概要
Analysis indicates that the domain monerogui.at is an active crypto drainer phishing site, currently resolving to the IP address 94.23.162.163, hosted on infrastructure associated with OVH GmbH in Germany. The domain was registered through Key-Systems GmbH, a registrar commonly utilized for both legitimate and malicious domains. Infrastructure analysis reveals the use of nameservers ns1.emailverification.info and ns2.emailverification.info, which have been previously linked to phishing campaigns targeting cryptocurrency users. The page title, 'Contact Verification Suspension Page,' suggests an attempt to deceive users into interacting with a fraudulent verification process, likely designed to drain cryptocurrency wallets. As of July 12, 2026, the domain is flagged by three security blocklists, including PhishDestroy, MetaMask, and SEAL, and holds a Gridinsoft trust score of 0/100, indicating a high-risk classification. The SSL certificate is issued by Google Trust Services (WE1), which does not inherently validate the legitimacy of the site but ensures encrypted connections. The domain remains active, returning an HTTP 200 status, and is detected by 5 of 91 security vendors on VirusTotal, further corroborating its malicious nature. Defenders should prioritize blocking this domain at the DNS and network levels, as well as monitoring for connections to the associated IP address 94.23.162.163. Given the domain's classification as a crypto drainer, organizations handling cryptocurrency transactions should alert users to avoid interaction with this site. The exact content and mechanics of the phishing page are not yet fully analyzed, but the available evidence confirms its role in a high-risk phishing campaign.
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-20260501-4432CC- 取得ページのタイトル
- Contact Verification Suspension Page
- PDF 資料
- 証拠 PDF
法的根拠
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 (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.
Data Coverage
ネットワークセキュリティインテリジェンス
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
VirusTotalによる分析
サイト設定分析
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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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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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