Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 10 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.
money-receive[.]cfd
money-receive.cfd — Непроверенный. Сводка доказательств: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar); PhishDestroy score 83/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Analysis indicates that the domain money-receive.cfd was registered on August 01, 2026 through Global Domain Group LLC. The domain resolves to the IPv4 address 188.114.97.10 and utilizes Cloudflare name servers (elle.ns.cloudflare.com and jeff.ns.cloudflare.com). The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation service. VirusTotal records show that the domain was examined by 91 antivirus and URL scanning engines, none of which reported a detection at the time of the scan; this absence of detections does not constitute a safety guarantee. The threat classification supplied is generic phishing and the operational status is listed as active, indicating that the infrastructure is still reachable.
Observable evidence confirms the presence of a recently created domain, a shared hosting IP associated with Cloudflare, and a minimal blocklist footprint. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or brand targeting is available in the current dataset, leaving the exact content and lure mechanisms unverified. Consequently, the risk posture cannot be fully quantified, but the combination of a fresh domain, active resolution, and inclusion on a phishing‑specific blocklist suggests a non‑trivial likelihood of malicious use.
Defenders should add money-receive.cfd to local deny lists, monitor DNS queries for the associated IP address, and enforce blocking through web filtering solutions that reference the PhishDestroy feed. Continuous re‑scanning on VirusTotal or similar platforms is advisable to capture any future detections. Network telemetry that flags outbound connections to 188.114.97.10 should be investigated, and any authentication attempts to services that may be impersonated by this domain should be treated as suspicious until further content analysis is performed.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ЗОНА SHORTDOT · ПУБЛИЧНЫЕ ДОКАЗАТЕЛЬСТВА
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 2 identified
Cloudflare 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% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of money-receive.cfd · checked Aug 6, 2026
Доказательства и внешние отчеты
PD-20260806-AB2D85 Recipient: abuse@globaldomaingroup.com Повлиял ли на вас этот сайт?
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