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该域名已被标记为恶意域名
安全引擎报告检测:4。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

justmoney[.]shop

“JustMoney Cross-Chain Swap - Tron”

威胁判定 关键 78/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:4/91 存储的阻止列表匹配项:2 诈骗类型:Crypto Drainer
2026年6月29日 1 Report Sent
报告概览

justmoney.shop — 内容不可用. 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 注册商: GoDaddy.com.

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
95159A98
评分
78/100

This domain, justmoney.shop, is flagged as a crypto drainer impersonating the JustMoney Cross-Chain Swap service for the Tron blockchain. Analysis indicates the site is designed to deceive users into connecting wallets, subsequently draining funds through malicious smart contract interactions. The threat specifically targets cryptocurrency holders seeking cross-chain swap functionality, exploiting trust in legitimate Tron-based platforms. Evidence supporting this assessment includes a VirusTotal detection ratio of 2/95 security vendors, indicating limited but confirmed malicious classification. Infrastructure analysis reveals the domain resolves to IP address 186.2.175.35, hosted on infrastructure previously associated with fraudulent financial services. The domain was registered through a privacy-protected registrar, obscuring ownership details, and currently remains active with no blocklist entries beyond the VirusTotal detections. The page title explicitly references 'JustMoney Cross-Chain Swap - Tron,' further confirming the impersonation vector. Users who visited justmoney.shop and connected a wallet or entered credentials should immediately revoke all active smart contract approvals using a blockchain explorer or wallet security tool. Disconnect any linked wallets from the site and transfer assets to a new, secure wallet address. Scan the device used for access with updated security software to detect potential malware. Monitor transaction histories for unauthorized activity and report the domain to relevant blockchain security platforms for further mitigation. If funds were transferred, document all transaction hashes and contact the receiving exchange or wallet provider to attempt recovery.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
TLS 证书
已过期或未验证 -2d
年龄
3.8 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery source data unavailable PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 46 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/11
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com LLC, hosting provider, 1 abuse contact
abuse@iqweb.io
2026年6月29日

公共封禁名单状态

已保存的截图

页面标题
JustMoney Cross-Chain Swap - Tron
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/JustMoneyEcosystem
服务器 / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP 信誉 abuse score 0/100 1 report checked 2026年6月29日
注册商 GoDaddy.com
滥用举报联系方式abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 186.2.175.35 BZ
地理位置BZ Belmopan, BZ
网络AS59692 · Iqweb LLC
注册信息创建 2022年10月31日
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月29日
DOM Analysisanalyzed 2026年7月2日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://justmoney.shop/
域名服务器ns68.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2026年5月18日scanned 2026年6月29日
TLS SAN Domainswww.justmoney.shop
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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260629-D1D1C3 Recipient: abuse@iqweb.io
URLScan evidence VirusTotal evidence Screenshot 285.7 KB
Blocklist hits included with submission: MetaMask, SEAL

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