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; 15 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 — Doğrulanmamış. Marka kimliğine bürünme: Facebook; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 86/100. Kayıt kuruluşu: PDR.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
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.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Tehdit İstihbaratı Çapraz Referansı · source references
Teknolojiler · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare 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 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of grandmoney.top · checked Aug 3, 2026
Kanıtlar ve Dış Raporlar
PD-20260803-2D4044 Recipient: larsen200064@illfavoured.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin