persiangulfmoney[.]site
“Hash TRX - Mining earn trx tron”
persiangulfmoney.site — コンテンツが利用できません. ブランドの偽装: Tron. 証拠の概要: VirusTotal 1/93 (SOCRadar); PhishDestroy score 55/100. レジストラ: NameCheap.
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, persiangulfmoney.site, is flagged as a phishing threat targeting cryptocurrency users, specifically those involved with TRX (Tron) mining. Analysis indicates the domain was registered on February 21, 2026, through NameCheap, Inc., and is currently offline. The page title, 'Hash TRX - Mining earn trx tron,' suggests an attempt to lure victims with promises of TRX mining rewards, a common tactic in cryptocurrency-related phishing schemes. Infrastructure analysis reveals the domain resolves to IP 66.29.153.222, hosted by Namecheap, Inc. (AS22612) in the United States, and employs Cloudflare for traffic routing, a frequent choice among threat actors to obscure malicious activity. The SSL certificate is issued by Sectigo Limited, a legitimate provider, but this does not mitigate the domain's malicious intent, as phishing sites often use valid certificates to appear trustworthy.
Detection data is limited but indicative of malicious activity. Gridinsoft assigns a trust score of 0/100, and the domain appears on one security blocklist, specifically PhishDestroy. VirusTotal shows a single detection by one of 93 security vendors, which, while not conclusive, aligns with the domain's classification as a phishing threat. The use of technologies such as PHP, Bootstrap, LiteSpeed, and jQuery is consistent with phishing sites, though these tools are also common in legitimate web development. The domain's nameservers (dns1.namecheaphosting.com and dns2.namecheaphosting.com) are standard for NameCheap-hosted sites, offering no additional red flags beyond the registrar's association with the domain.
Defenders should treat this domain as an elevated-risk threat due to its cryptocurrency-themed phishing focus, offline status notwithstanding. While the domain is currently inaccessible, historical resolution to a Namecheap IP and the presence of a single detection on VirusTotal warrant continued monitoring.
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 · 6 identified
Server-side scripting language designed for web development.
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comFast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
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 persiangulfmoney.site · checked Mar 2, 2026
証拠および外部報告書
PD-20260125-6CF597 Recipient: abuse@namecheap.com このサイトによって何か影響を受けましたか?
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