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; 3 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.
i-monero[.]com
“Getmonero”
证据摘要
PhishDestroy identifies i-monero.com as an active phishing domain targeting Monero wallet users through deceptive wallet login pages. The specific threat type is cryptocurrency wallet impersonation with credential harvesting intent. Risk level remains under investigation while technical analysis continues to confirm campaign scope and monetization methods.
This domain was flagged during a DNS reconnaissance sweep after resolving to IP 101.43.190.27, which shows zero detections on VirusTotal across all 95 security engines at time of analysis. Domain registration occurred on March 22, 2021 through DNSPod, Inc. using a TrustAsia Technologies SSL certificate, indicating potential attempt to establish false legitimacy. Current investigations show no inclusion on open-source or commercial blocklists, suggesting first-seen status in phishing repositories.
All cryptocurrency users should immediately avoid i-monero.com and verify wallet URLs through official Monero sources. Administrators should block the IP range 101.43.190.0/24 at network perimeter devices and update DNS sinkholes for this domain. Users who visited should clear browser cache, change wallet passwords through official channels, and scan devices for infostealer malware. Report transactions to Monero community forums if any cryptocurrency loss occurred.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260430-DF4E03- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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12日
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 i-monero.com · checked Apr 30, 2026
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