跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:5。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ 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 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.

Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260803-2D4044
Current status
Observed active at latest stored check
域安全和威胁情报

grandmoney[.]top

“Online Crypto Casino, Sports Betting & Prediction Markets”

威胁判定 关键 86/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:5/91 品牌冒充:Facebook 年轻域名:18 天龄
2026年8月3日 Facebook 1 Report Sent CDN
报告概览

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。

证据摘要
重要
Ref
46440082
评分
86/100

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.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
TLS 证书
Google Trust Services
年龄
18d Very New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no 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, 88d WHOIS 18d old 屏幕截图 5 captures · 4 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 80/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
abuse-contact@publicdomainregistry.comlarsen200064@illfavoured.com
2026年8月3日

公共封禁名单状态

已保存的截图

页面标题
Online Crypto Casino, Sports Betting & Prediction Markets
Impersonates
Facebook Instagram Telegram
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR SC(SC)
IP 地址 104.21.73.67 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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 2026年8月1日 (18d · Very New!) Expires 2027年8月1日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月3日
DOM Analysisanalyzed 2026年8月3日score 86/1003 brand signals
IoC Extractionscanned 2026年8月4日0 wallet · 0 Telegram IoCs
Submitted URLhttp://grandmoney.top/
域名服务器cory.ns.cloudflare.comkim.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月1日scanned 2026年8月3日
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.

Accountability draft 不会自动发送任何内容。
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

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
CDN

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
Miscellaneous

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%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of grandmoney.top · checked Aug 3, 2026

59
Needs Work
Performance
FCP
3.31s
First Contentful Paint
LCP
8.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
231ms
Total Blocking Time
SI
6.79s
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260803-2D4044 Recipient: larsen200064@illfavoured.com
Page title stored with report: Grandmoney: Online Crypto Casino, Sports Betting & Prediction Markets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,246.5 KB

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/grandmoney.top"
  title="PhishDestroy threat report for grandmoney.top"
  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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