intocash[.]online
“INTOCASH - The Financial Ecosystem”
证据摘要
Analysis of intocash.online, created on March 20, 2026, indicates that the domain is actively being used for phishing despite the absence of public detections in recent VirusTotal scans. The domain is registered through Hostinger Operations, UAB, and delegated to the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the IPv4 address 185.232.14.168, which is the sole host observed for this domain.
The domain has been listed on a single security blocklist and is flagged by the PhishDestroy blocking service, confirming that at least one external mitigation platform has identified it as malicious. VirusTotal has processed the domain with 91 antivirus engines, none of which returned a detection at the time of analysis; this lack of detections does not constitute a safety assurance. No additional telemetry such as Safe Browsing, OTX, or SSL certificate details is available, and the web page content, title, or brand targeting has not been captured, leaving the exact phishing lure undefined.
Given the confirmed registration details, active resolution to a dedicated IP, and inclusion on a blocklist, security teams should proactively deny traffic to intocash.online and its associated IP address, incorporate the domain into internal URL filtering policies, and monitor the host for any future changes in detection status. Continuous re‑evaluation of VirusTotal and other threat intel sources is advised to capture potential emergence of detections as the campaign evolves.
已提交证据快照
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- 台账记录
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- 案件 ID
PD-20260727-7DC1FF- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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13日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of intocash.online · checked Jul 27, 2026
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监控