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; 6 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.
ethmoney[.]org
“DeFi-ETH”
Resumo das evidências
The domain ethmoney.org has been identified as a high-risk crypto drainer specifically targeting users of the DeFi-ETH platform. Analysis indicates this domain is designed to execute unauthorized transactions by draining cryptocurrency wallets through deceptive smart contract interactions. As of the latest assessment, the domain has been taken offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was flagged by 12 of 95 security vendors on VirusTotal, indicating broad detection of malicious intent. It was registered on February 21, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial services. The domain resolved to the IP address 188.114.97.3, a Cloudflare-hosted endpoint, and was observed on three security blocklists. Additional technical indicators include a Gridinsoft trust score of 0/100, use of HTTP/3, and an SSL certificate issued by Google Trust Services. The page title, DeFi-ETH, directly impersonates the legitimate decentralized finance platform to deceive users. Current status confirms the domain is offline, though residual risk persists for users who may have interacted with it during its active period. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any wallet permissions granted to the domain, and conduct a forensic review of systems that accessed it. Wallet addresses linked to this domain should be treated as compromised and monitored for unauthorized transactions. Users are urged to verify all decentralized application interactions through official channels and employ hardware-based transaction signing for high-value operations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260123-8F742A- Título da página capturada
- DeFi-ETH
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | ethmoney.org |
malicious | Sinkholed |
| Hagezi Threat Feed | ethmoney.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
5 → 10
-
VirusTotal
5 → 12
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ethmoney.org · checked Jun 27, 2026
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