Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is larsen200064@illfavoured.com.
The latest stored availability evidence still shows the domain reachable; 17 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.
grandmoney[.]top
“Online Crypto Casino, Sports Betting & Prediction Markets”
grandmoney.top — 未验证. 品牌冒充:Facebook; 诈骗类型:Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 86/100. 注册商: PDR.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain grandmoney.top is currently classified as an active generic phishing site with an elevated risk rating. Intelligence sources indicate that the domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy filtering service. VirusTotal analysis shows that one out of ninety‑one participating security vendors has flagged the domain as malicious, suggesting that at least one detection engine has identified suspicious characteristics associated with the domain. No additional contextual data such as registrar information, hosting IP, SSL certificate details, page title, or brand targeting is available in the provided intelligence, leaving the exact phishing vector and victim profile unconfirmed.
The limited detection footprint—only a single blocklist entry and one vendor flag—does not preclude the possibility of broader malicious use, especially given the elevated risk level and active status. Defenders should prioritize immediate containment by adding grandmoney.top to deny lists across perimeter firewalls, DNS resolvers, and endpoint protection suites. Continuous monitoring of threat‑intel feeds for new blocklist entries, additional vendor detections, or observed phishing campaigns involving the domain is advised.
Organizations employing email security gateways should ensure that messages containing URLs to grandmoney.top are quarantined or rejected. Because the domain’s infrastructure and payload details remain opaque, threat hunting activities should include searches for outbound connections to the domain in network logs and for any user‑initiated HTTP requests that may indicate exposure. Updating incident response playbooks to treat any interaction with grandmoney.top as malicious will help mitigate potential credential harvesting or data exfiltration attempts.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
威胁情报交叉核验 · source references
所用技术 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of grandmoney.top · checked Aug 3, 2026
证据与外部报告
PD-20260803-2D4044 Recipient: larsen200064@illfavoured.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。