Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is larsen200064@illfavoured.com.
The latest stored availability evidence still shows the domain reachable; 17 days 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.
grandmoney[.]top
“Online Crypto Casino, Sports Betting & Prediction Markets”
grandmoney.top — Não verificado. Representação da marca: Facebook; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 86/100. Registrador: PDR.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain grandmoney.top is currently classified as an active generic phishing site with an elevated risk rating. Intelligence sources indicate that the domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy filtering service. VirusTotal analysis shows that one out of ninety‑one participating security vendors has flagged the domain as malicious, suggesting that at least one detection engine has identified suspicious characteristics associated with the domain. No additional contextual data such as registrar information, hosting IP, SSL certificate details, page title, or brand targeting is available in the provided intelligence, leaving the exact phishing vector and victim profile unconfirmed.
The limited detection footprint—only a single blocklist entry and one vendor flag—does not preclude the possibility of broader malicious use, especially given the elevated risk level and active status. Defenders should prioritize immediate containment by adding grandmoney.top to deny lists across perimeter firewalls, DNS resolvers, and endpoint protection suites. Continuous monitoring of threat‑intel feeds for new blocklist entries, additional vendor detections, or observed phishing campaigns involving the domain is advised.
Organizations employing email security gateways should ensure that messages containing URLs to grandmoney.top are quarantined or rejected. Because the domain’s infrastructure and payload details remain opaque, threat hunting activities should include searches for outbound connections to the domain in network logs and for any user‑initiated HTTP requests that may indicate exposure. Updating incident response playbooks to treat any interaction with grandmoney.top as malicious will help mitigate potential credential harvesting or data exfiltration attempts.
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.
Cruzamento de inteligência de ameaças · source references
Tecnologias · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of grandmoney.top · checked Aug 3, 2026
Evidências e relatórios externos
PD-20260803-2D4044 Recipient: larsen200064@illfavoured.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo