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.
monetriz[.]net
“Monetriz - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
Resumo das evidências
The domain monetriz.net hosts a fraudulent website titled "Monetriz - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení," which impersonates the Binance brand. Classified as an impersonation scam, it poses a threat by attempting to deceive users into believing it is a legitimate trading platform, potentially leading to credential theft or financial loss.
Technical analysis shows 16 out of 95 VirusTotal vendors flagged the domain as malicious. It is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, created on 2026-02-21, and hosted on IP 172.67.152.209 (US) under AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers dax.ns.cloudflare.com and may.ns.cloudflare.com.
The site is currently offline and unreachable. Its GridinSoft trust score is 0 out of 100, and the domain risk score is 10, indicating a very high risk. The presence on 3 blocklists and flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar confirm its malicious nature.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260118-98BD30- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy: The domain monetriz.net is engaged in phishing activities, which directly contravenes the AUP by facilitating deception and fraud against individuals.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear breach of these terms, warranting immediate action.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law prohibits fraud and deception, including phishing, which is punishable under sections concerning computer-related crimes.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act addresses illegal activities in the digital space, including the dissemination of false information and phishing schemes.
Regulatory Note: Non-compliance with applicable laws and your own policies may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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