Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
moneyfirst[.]xyz
“Деньги — это главное | Кадровое агентство”
moneyfirst.xyz — Doğrulanmamış. Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 78/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy identifies moneyfirst.xyz as a suspected fake banking login scam page designed to steal your online banking credentials. The site mimics a legitimate financial login portal, tricking visitors into entering their usernames and passwords, which are then harvested by cybercriminals. This type of attack is particularly dangerous because it can lead to direct financial loss and unauthorized access to bank accounts. The domain appears to target users looking for financial services or banking solutions, making it a high-risk threat to personal and financial security.
This domain was flagged with 0 detections out of 95 VirusTotal scans, which suggests it may be newly active or using evasion techniques to avoid detection. The domain moneyfirst.xyz was created on August 01, 2025, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.97.3 and holds a valid SSL certificate issued by Google Trust Services, which may lend it an air of legitimacy. However, these technical indicators are common among phishing sites that aim to appear trustworthy while deploying malicious intent.
If you visited moneyfirst.xyz, do not enter any personal or financial information. Immediately close the browser tab and clear your browsing data, including cached passwords. Use a reputable antivirus or anti-malware tool to scan your device for any potential infections. Report the domain to your bank or financial institution if you used banking credentials on the site. Stay vigilant and avoid clicking on suspicious links or ads promising financial services. For further safety guidance, consult PhishDestroy’s full investigation report for this domain.
Ağ Güvenliği İstihbaratı Registrar context
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.
Latest Classified Outcome 2026-08-14 02:45:00 UTC
Teknolojiler · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of moneyfirst.xyz · checked Mar 28, 2026
Kanıtlar ve Dış Raporlar
PD-20260328-554E9B Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org 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