monetriz-cs[.]net
“Monetriz - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
证据摘要
The domain monetriz-cs.net, impersonating Binance, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Emsisoft and Sophos. The domain is listed on three public blocklists, indicating significant recognition of its threat, although Google Safe Browsing has not flagged it.
Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on February 21, 2026, and was first seen on January 19, 2026. The hosting IP address is 172.67.192.173. Given the high threat level and confirmed phishing activity, block this domain at the perimeter and submit a report to the registrar's abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260119-BDF115- 已捕获页面标题
- Monetriz - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain monetriz-cs.net is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud, including phishing, which aims to deceive individuals for financial gain.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against the domain monetriz-cs.net may expose your organization to legal liability and regulatory scrutiny under applicable laws. Non-compliance could result in penalties or further legal action.
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12日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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