跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:11。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

moneyfast[.]top

“Moneyfast: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 95/100 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:11/95 品牌冒充:Genericcrypto
2025年10月19日 Genericcrypto
报告概览

moneyfast.top — 内容不可用. 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 11/95 (Criminal IP, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Web Commerce Communica….

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
B9F3D0EB
评分
95/100

The domain moneyfast.top was registered on August 28, 2025 through Web Commerce Communications Limited and was taken offline before the report date of July 24, 2026. Analysis shows the site resolved to IP address 69.5.189.57, which belongs to ASN 42624 (Global-Data System IT Corporation) and is geolocated in Switzerland. The domain is listed on one external security blocklist and is specifically blocked by the PhishDestroy service, indicating that it was recognized as malicious by at least one industry‑operated filter. A Gridinsoft trust score of 0 out of 100 further confirms the poor reputation of the host.

No SSL certificate was observed, meaning the site operated over plain HTTP, a common characteristic of low‑effort phishing or scam deployments. The page title retrieved from the site—"Moneyfast: Most Popular Online Crypto Casino Based on Blockchain"—suggests the campaign was positioned as a crypto‑focused gambling platform, and forensic inspection linked the hosting files to the publicly available "Gambler Scam" phishing kit. VirusTotal analysis recorded 11 of 95 scanned security vendors flagging the domain as malicious, providing independent vendor corroboration of its threat status. The nameserver configuration consists of four generic nameserverhub.com entries, which is typical for domains that are quickly provisioned for malicious campaigns.

While the site is currently offline, its infrastructure—particularly the Swiss‑based IP range and the lack of TLS—remains a potential vector for future re‑use. Defenders should continue to block the domain and its associated IP address, monitor the AS42624 range for similar activity, and add the domain to internal blocklists. Ongoing observation of the nameserver set and any re‑registration attempts is advised, as threat actors frequently recycle compromised hosting resources for new campaigns.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
年龄
12 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 11 / 95 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 12 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
13/14

公共封禁名单状态

已保存的截图

页面标题
Moneyfast: Most Popular Online Crypto Casino Based on Blockchain

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日
IP 地址 69.5.189.57 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
注册信息创建 2025年8月28日 (351d) Expires 2026年8月28日
首次不可用所需时间 201 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年10月19日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://moneyfast.top/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS Observationscanned 2026年6月21日
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

11 / 95 安全供应商标记了该域
View on VT
Last analyzed
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
卡巴斯基
Lionic
Sophos
Webroot

证据与外部报告

您是否受到本网站的影响?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。