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; 1 month 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.
starta[.]money
“Web3 Connect Demo”
Resumo das evidências
Analysis of the domain starta.money indicates active phishing infrastructure targeting Web3 or cryptocurrency users, as evidenced by its page title 'Web3 Connect Demo.' The domain was registered on May 15, 2026, through Dynadot Inc and currently resolves to IP address 172.67.208.109. It is flagged by 2 security blocklists and appears in 14 threat intelligence pulses on AlienVault OTX, suggesting widespread detection. The domain employs Cloudflare and HTTP/3 for connectivity, with a Let's Encrypt SSL certificate, which is consistent with both legitimate and malicious sites leveraging modern web technologies to evade detection. VirusTotal scans reveal that 6 of 95 security vendors classify this domain as malicious, though the specific nature of the threat remains unverified beyond its generic phishing classification. The Gridinsoft trust score of 0/100 further corroborates its high-risk status. No specific brand impersonation or phishing kit has been confirmed in available intelligence, though the 'Web3 Connect Demo' title implies a focus on decentralized identity or wallet authentication mechanisms. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Monitoring for connections to 172.67.208.109 or related infrastructure may help identify compromised endpoints. Additional analysis of the site's content is required to determine the exact phishing mechanics, but current indicators justify immediate containment measures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-3CE5B8- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
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 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
5 → 6
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of starta.money · checked Jul 13, 2026
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