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; 5 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.
getmoney[.]one
“Обменный пункт электронных валют”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain presents an elevated risk as a generic phishing threat, specifically impersonating a cryptocurrency exchange under the title 'Обменный пункт электронных валют' (Exchange Office of Electronic Currencies). PhishDestroy identified this as a credential theft and crypto-drainer setup designed to lure victims into entering sensitive financial information or transferring funds to attacker-controlled wallets. The domain was registered on February 21, 2026, through NameSilo, LLC, and resolves to IP address 91.215.87.122, which is associated with hosting services commonly abused for phishing. VirusTotal flagged the domain with 2 out of 95 security vendors detecting malicious activity, and it appears on one security blocklist, reinforcing its suspicious nature. The SSL certificate issued by Let's Encrypt (R12) provides a false sense of security, as the site is now offline but may reappear under similar domains.
For users who may have encountered this site, PhishDestroy recommends immediately changing passwords for any accounts used on the platform and enabling two-factor authentication (2FA) on all financial services. If cryptocurrency was sent to any address provided by the site, monitor the blockchain for movement and consider reporting to relevant authorities. Avoid reusing passwords across sites and scan devices for any malware that may have been downloaded. As a preventive measure, always verify exchange URLs through official channels and never trust unsolicited links promising currency exchange services. The domain's registration through a privacy-oriented registrar and use of free SSL certificates are common red flags for phishing operations, so caution is advised even when sites appear legitimate.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260217-9AC67E- 캡처된 페이지 제목
- Обменный пункт электронных валют
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain getmoney.one is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations, including those related to deceptive practices, which are evident in the operation of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is precisely what getmoney.one is facilitating.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against getmoney.one may expose your organization to liability under applicable laws and regulations. Continued hosting of this domain could result in regulatory scrutiny and potential legal consequences.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of getmoney.one · checked Mar 2, 2026
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