Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ethmoney[.]org
“DeFi-ETH”
已存储的观测记录
观测到的标题差异
证据摘要
The domain ethmoney.org has been identified as a high-risk crypto drainer specifically targeting users of the DeFi-ETH platform. Analysis indicates this domain is designed to execute unauthorized transactions by draining cryptocurrency wallets through deceptive smart contract interactions. As of the latest assessment, the domain has been taken offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was flagged by 12 of 95 security vendors on VirusTotal, indicating broad detection of malicious intent. It was registered on February 21, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial services. The domain resolved to the IP address 188.114.97.3, a Cloudflare-hosted endpoint, and was observed on three security blocklists. Additional technical indicators include a Gridinsoft trust score of 0/100, use of HTTP/3, and an SSL certificate issued by Google Trust Services. The page title, DeFi-ETH, directly impersonates the legitimate decentralized finance platform to deceive users. Current status confirms the domain is offline, though residual risk persists for users who may have interacted with it during its active period. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any wallet permissions granted to the domain, and conduct a forensic review of systems that accessed it. Wallet addresses linked to this domain should be treated as compromised and monitored for unauthorized transactions. Users are urged to verify all decentralized application interactions through official channels and employ hardware-based transaction signing for high-value operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260123-8F742A- 已捕获页面标题
- DeFi-ETH
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | ethmoney.org |
malicious | Sinkholed |
| Hagezi Threat Feed | ethmoney.org |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
5 → 10
-
VirusTotal
5 → 12
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ethmoney.org · checked Jun 27, 2026
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