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ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260811-D53F78
Current status
Observed active at latest stored check
域安全和威胁情报

dgnmoney[.]com

“Драгон Мани: играть в онлайн казино | Dragon Money”

威胁判定 关键 91/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91 URLQuery threat systems: 2 alerts 年轻域名：8 天龄
OTX: 4 refs 2026年8月12日 1 Report Sent
报告概览

dgnmoney.com — 未验证. 证据摘要: VirusTotal 4/91 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE); URLQuery 2 alerts; PhishDestroy score 91/100. 注册商: Dominet (HK).

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
A89B9691
评分
91/100

PhishDestroy first observed dgnmoney.com on Aug 11, 2026. The captured page title is “Драгон Мани: играть в онлайн казино | Dragon Money”. Current evidence score: 91/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 4 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Aug 14, 2026 at 03:45 UTC. URLQuery recorded 2 threat-system alerts on Aug 11, 2026 at 23:34 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 14, 2026 at 16:15 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 16:14 UTC. URLScan completed without a malicious verdict (score 0) on Aug 12, 2026 at 05:09 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 23:31 UTC, but did not retain the HTTP response code. Registration records for the domain list Dominet (HK) Limited as the registrar and Aug 6, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 194.145.208.105 on AS200514 (KnownSRV Ltd.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx-rc. DOM analysis on Aug 12, 2026 at 02:22 UTC returned 91/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 4, 2026; checked Aug 12, 2026 at 01:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 threat alerts
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100
TLS 证书
Let's Encrypt
年龄
8d Very New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 81d WHOIS 8d old 屏幕截图 4 captures · 4 sources 重定向链 未探查 Scamadviser 80/100
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU dgnmoney.com malicious Sinkholed
DNS4EU api.dgnmoney.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 11, 2026 23:34 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
2026年8月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 4
查看原图 来源报告 Wayback 下载
页面标题
Драгон Мани: играть в онлайн казино | Dragon Money
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 81 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx-rc · AS200514 KnownSRV Ltd.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 Dominet (HK) US(US)
滥用举报联系方式domainabuse@service.aliyun.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询dgnmoney.com 的 ICANN RDAP →
IP 地址 194.145.208.105 NL
地理位置NL Amsterdam, NL
网络AS200514 · KnownSRV Ltd
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年8月6日 (8d · Very New!) — Expires 2027年8月6日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月12日
DOM Analysisanalyzed 2026年8月12日score 91/100
IoC Extractionscanned 2026年8月12日0 wallet · 0 Telegram IoCs
Submitted URLhttps://dgnmoney.com/
域名服务器eugene.ns.cloudflare.comfaye.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月6日scanned 2026年8月12日
TLS SAN Domainswww.dgnmoney.com
Favicon Hash
Case ID
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。
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of dgnmoney.com · checked Aug 12, 2026

47
Poor
Performance
FCP
4.72s
First Contentful Paint
LCP
14.28s
Largest Contentful Paint
CLS
0.207
Cumulative Layout Shift
TBT
173ms
Total Blocking Time
SI
7.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260811-D53F78 Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 941.7 KB
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/dgnmoney.com"
  title="PhishDestroy threat report for dgnmoney.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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