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该域名已被标记为恶意域名
安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

cardingcashout[.]com

“My account — Cardingcashout.com”

威胁判定 关键 96/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：12/95 品牌冒充：Cash app
OTX: 1 ref 2025年8月28日 Cash app CDN
报告概览

cardingcashout.com — 内容不可用. 品牌冒充：Cash app; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 12/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); PhishDestroy score 96/100. 注册商: easyDNS Technologies.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
6CB9C09A
评分
96/100

Analysis of cardingcashout.com indicates a confirmed brand impersonation campaign targeting Cash App users, currently offline as of July 23, 2026. The domain was registered on June 8, 2024, through easyDNS Technologies, Inc., and resolved to IP address 50.6.156.48 (AS31898, Oracle Corporation, US). Cloudflare nameservers (elinore.ns.cloudflare.com, igor.ns.cloudflare.com) were in use, a common pattern observed in phishing infrastructure to obscure hosting origins. No SSL certificate was detected, increasing the risk of unencrypted credential interception.

The page title, 'My account — Cardingcashout.com,' suggests an attempt to mimic legitimate account management interfaces, though the exact content and functionality remain unconfirmed due to the domain's offline status. The domain appears on one security blocklist and is flagged by 12 of 95 security vendors in VirusTotal scans. AlienVault OTX includes it in one threat intelligence pulse, while Scamadviser and Gridinsoft both assign a trust score of 1/100, reinforcing its malicious classification. The domain was blocked by PhishDestroy, and the scam type is explicitly categorized as brand impersonation.

Defenders should treat this domain as a high-confidence threat. Recommended actions include blocking the domain and associated IP (50.6.156.48) at perimeter security controls, monitoring for related infrastructure (e.g., Cloudflare-hosted domains with similar naming conventions), and alerting users to potential Cash App-themed phishing attempts. Given the domain's creation date and detection history, it may resurface under altered infrastructure; continuous monitoring of related indicators is advised.

VirusTotal
VirusTotal
12 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
年龄
2.2 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 12 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 无证书数据 WHOIS 27 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We detected cryptocurrency services which can be high risk We found high-end brands at discounts. Read about the risks. Anonymous payment methods were identified on this site Several, mainly negative reviews were found for this site
This website offers payment methods which allow you to get your money back This site seems to sell products online (how to check if it is a shop scam) According to the SSL check the certificate is valid The owner of the site has claimed the domain name for a long time
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Phishing - High Risk Blacklisted Low Scamadviser Score

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
My account — Cardingcashout.com
Impersonates
Cash App Google PayPal Revolut Venmo

域名情报

域名
Telegram IoCs 2 extracted https://t.me/DollarCashout3 https://t.me/+7Q-LHMSKJVljYTA0
服务器 / ASN nginx/1.23.4 · AS19871 NETWORK-SOLUTIONS-HOSTING, US
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 easyDNS Technologies US(US)
滥用举报联系方式abuse@easydns.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询cardingcashout.com 的 ICANN RDAP →
IP 地址 50.6.156.48 CDN
地理位置US Ashburn, US
网络AS19871 · AS31898 Oracle Corporation
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2024年6月8日 — Expires 2026年6月8日
首次不可用所需时间 243 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年8月28日
DOM Analysisanalyzed 2026年4月24日score 25/1005 brand signals
IoC Extractionscanned 2026年8月3日0 wallet · 2 Telegram IoCs
Submitted URLhttps://cardingcashout.com/my-account/woo-wallet-transactions/
域名服务器elinore.ns.cloudflare.comigor.ns.cloudflare.com
TLS Observationscanned 2026年3月14日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
卡巴斯基
Lionic
Sophos
VIPRE
Webroot

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft 1 trust Scamadviser 1 trust SSL 实验室 CF雷达 Open report OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for cardingcashout.com (1 written by a person) · category: Fake Returns · source checked
“Recebi un mail nada mas con el link , dirigido a mi persona informando entra ai y sales de problemas económicos , entre y vi Venta BTC perdido y PayPal perdidos , pregunte es legal todo dijeron que si, primero debería activar la cuenta, cada vez que mandaba btc me salían con un cuento revise políticas y aparecía el monto debe ser una transacción de 200 para activar, yo había echo 155, mas 50 dijeron no servía, bueno mando 200 mas , cuando les escribo dicen lo mismo reviso termos condiciones , h”
— reported by Anonymous on Aug 27, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/cardingcashout.com"
  title="PhishDestroy threat report for cardingcashout.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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