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.
moneroflip[.]com
“MoneroFlip”
Resumo das evidências
Analysis of moneroflip.com shows a newly registered domain created on February 21, 2026 and hosted by NameCheap, Inc. The site resolves to the IPv4 address 185.196.9.97, which is assigned to AS42624 Global-Data System IT Corporation in Switzerland. The server stack reports Ubuntu operating system, Nginx web server, and a modern JavaScript stack comprising Node.js, React, Next.js, Webpack, and HSTS enforcement, indicating a deliberately built front‑end likely intended to appear legitimate. The domain presents the page title "MoneroFlip," but no further content has been examined publicly.
The SSL certificate is issued by Let’s Encrypt (E8), confirming encrypted transport but offering no assurance of authenticity. Reputation checks reveal a Gridinsoft trust score of 0 out of 100 and presence on a single security blocklist, while PhishDestroy has explicitly blocked the domain. VirusTotal scans show three of ninety‑three security vendors flagging the domain, reinforcing the suspicion of malicious intent.
The domain is currently offline, which may be a takedown or a temporary cessation of service. Defenders should continue to block DNS resolution to 185.196.9.97, enforce URL filtering for the exact host name, and monitor the registrar’s nameservers (dns1.registrar-servers.com and dns2.registrar-servers.com) for any re‑hosting attempts. Incident response teams should also treat any future re‑appearance of the moneroflip.com URL as potentially hostile, given the existing phishing classification and the technical infrastructure that aligns with typical credential‑stealing operations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-3589F8- Título da página capturada
- MoneroFlip
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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 moneroflip.com · checked Mar 2, 2026
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