inventmoney.quest
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
inventmoney.quest — 最后已知的活跃状态 (HTTP 200). 品牌冒充:BNB Chain; 诈骗类型:Impersonation. 证据摘要: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar, URLQuery); URLQuery 1 alert; PhishDestroy score 88/100. 注册商: Porkbun.
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
PhishDestroy first observed inventmoney.quest on Sep 17, 2026. Stored content metadata identifies BNB Chain as the apparent target. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar, URLQuery on Sep 19, 2026 at 06:19 UTC. URLQuery recorded 1 threat-system alert on Sep 17, 2026 at 12:39 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 06:20 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 18, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:47 UTC. Registration records for the domain list Porkbun LLC as the registrar and Jun 20, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 14:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance. IoC extraction on Sep 18, 2026 at 04:00 UTC retained 1 format-validated wallet address and 1 Telegram indicator. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 17, 2026; checked Sep 17, 2026 at 13:02 UTC.
The content indicators and 2 positive source findings support the current BNB Chain-themed impersonation classification.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | inventmoney.quest/assets/index-cx6b2haq.js |
malware | Detects file containing Telegram Bot API |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 18, 2026 · 13:21 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 18, 2026 · 07:26 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 18, 2026 · 04:21 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 17, 2026 · 15:37 UTCVirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, URLQuery.
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Threat First Observed Sep 17, 2026 · 14:33 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
188.114.96.3.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
已保存的截图 · 4 sources
域名情报
技术详情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.
技术 · 3 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of inventmoney.quest · checked Sep 17, 2026
证据与外部报告
PD-20260917-3FE953 Recipient: abuse@porkbun.com Abuse notice text as sent to the provider
Policy Violations: 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.
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