Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namesilo.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
getmoney[.]one
“Обменный пункт электронных валют”
getmoney.one — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, BitDefender, CRDF, G-Data, Gridinsoft); PhishDestroy score 71/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of getmoney.one · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260217-9AC67E Recipient: abuse@namesilo.com Você foi afetado por este site?
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