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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：15。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

donaldmoney[.]com

“Donaldmoney: Donald Trump’s Leading Blockchain Crypto Casino”

威胁判定 关键 95/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：15/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericcrypto
OTX: 3 refs 2025年12月25日 Genericcrypto CDN
报告概览

donaldmoney.com — 未验证. 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 100 det.; URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NiceNIC.

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
70E627C1
评分
95/100

This domain, donaldmoney.com, was registered on 22 December 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 172.67.178.137, which belongs to AS13335 Cloudflare, Inc. in the United States. The site presents the page title "Donaldmoney: Donald Trump’s Leading Blockchain Crypto Casino", indicating a fraudulent attempt to associate a cryptocurrency casino with the former president. No TLS certificate was observed, meaning the site was served over plain HTTP. Analysis of the content reveals the use of the publicly‑available Gambler Scam phishing kit, and the overall activity has been classified as a crypto‑related scam. Google Safe Browsing flagged the domain for social engineering, and AlienVault OTX records show the domain in three separate threat intelligence pulses.

Independent reputation services assign a Gridinsoft trust score of 0 out of 100, and the domain appears on a single security blocklist. VirusTotal reported that fifteen of ninety‑three scanning engines marked the domain as malicious. The domain has been taken offline and is currently listed as blocked by the PhishDestroy service. Defenders should immediately add donaldmoney.com and its resolving IP 172.67.178.137 to deny lists at network perimeter and endpoint protection layers. Because the hosting provider is Cloudflare, other domains that share the same IP range may be leveraged in future campaigns; therefore, monitoring for new DNS resolutions to this address is advisable.

The lack of TLS and the low trust score suggest that any traffic to the domain is unlikely to be legitimate. Security teams should also incorporate indicators of compromise from the Gambler Scam kit into intrusion detection signatures and ensure that URL filtering solutions block any HTTP request matching the observed page title or the phrase "Donald Trump’s Leading Blockchain Crypto Casino".

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
年龄
8 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 15 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX 3 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 8 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

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
Donaldmoney: Donald Trump’s Leading Blockchain Crypto Casino

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询donaldmoney.com 的 ICANN RDAP →
IP 地址 172.67.178.137 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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 2025年12月22日 (235d) — Expires 2026年12月22日
Elapsed Since First Report 133 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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12月25日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
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。

Latest Classified Outcome 2026-08-14 03:02:47 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:32:41 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-22 20:01:22 UTC checked 2026-08-14 03:02:47 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-15 22:39:11 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:39:11 UTC → 2026-08-05 01:45:38 UTC · 1,203.11h midpoint estimate ≈ 2026-07-11 00:12:24 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

15 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 15 det. ChainPatrol URLQuery 100 det. Google SB 已标记 Gridinsoft SSL 实验室 CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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/donaldmoney.com"
  title="PhishDestroy threat report for donaldmoney.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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