justmoney[.]shop
“JustMoney Cross-Chain Swap - Tron”
justmoney.shop — 콘텐츠를 사용할 수 없음. 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 등록기관: GoDaddy.com.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, justmoney.shop, is flagged as a crypto drainer impersonating the JustMoney Cross-Chain Swap service for the Tron blockchain. Analysis indicates the site is designed to deceive users into connecting wallets, subsequently draining funds through malicious smart contract interactions. The threat specifically targets cryptocurrency holders seeking cross-chain swap functionality, exploiting trust in legitimate Tron-based platforms. Evidence supporting this assessment includes a VirusTotal detection ratio of 2/95 security vendors, indicating limited but confirmed malicious classification. Infrastructure analysis reveals the domain resolves to IP address 186.2.175.35, hosted on infrastructure previously associated with fraudulent financial services. The domain was registered through a privacy-protected registrar, obscuring ownership details, and currently remains active with no blocklist entries beyond the VirusTotal detections. The page title explicitly references 'JustMoney Cross-Chain Swap - Tron,' further confirming the impersonation vector. Users who visited justmoney.shop and connected a wallet or entered credentials should immediately revoke all active smart contract approvals using a blockchain explorer or wallet security tool. Disconnect any linked wallets from the site and transfer assets to a new, secure wallet address. Scan the device used for access with updated security software to detect potential malware. Monitor transaction histories for unauthorized activity and report the domain to relevant blockchain security platforms for further mitigation. If funds were transferred, document all transaction hashes and contact the receiving exchange or wallet provider to attempt recovery.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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
증거 및 외부 보고서
PD-20260629-D1D1C3 Recipient: abuse@iqweb.io 이 사이트로 인해 영향을 받으셨나요?
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