moneyfast[.]top
“Moneyfast: Most Popular Online Crypto Casino Based on Blockchain”
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。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节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.
VirusTotal 分析
证据与外部报告
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