域安全和威胁情报

moneyport[.]world

“MoneyPort - Международные переводы и криптообмен - MoneyPort”

威胁判定关键 81/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91

OTX: 4 refs 2026年7月27日 CDN

报告概览

moneyport.world — 未验证. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. 注册商: Regional Network Infor….

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

PhishDestroy first observed moneyport.world on Jul 27, 2026. The captured page title is “MoneyPort - Международные переводы и криптообмен - MoneyPort”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 13, 2026 at 05:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 13, 2026 at 05:12 UTC. The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 05:11 UTC.

The collector marked the hostname reachable on Aug 17, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Regional Network Information Center, JSC dba RU-CENTER as the registrar. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Sep 29, 2026; checked Aug 11, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

4 community refs

TLS 证书

Google Trust Services

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 47d WHOIS not parsed 屏幕截图 stored capture 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

已保存的截图

页面标题

MoneyPort - Международные переводы и криптообмен - MoneyPort

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 47 days

域名情报

域名

服务器 / ASN AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Regional Network Infor…

(VN)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询moneyport.world 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

技术细节DNS、SSL SAN、时间戳

首次发现2026年7月27日

域名服务器jamie.ns.cloudflare.com

MX Records10 mx1.hosting.reg.ru 15 mx2.hosting.reg.ru

TLS Fingerprint

TLS Observationvalid from 2026年7月1日scanned 2026年8月11日

Favicon Hash

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 8 identified

iEXExchanger

CMS

Content management system powering this site.

exchanger.iexbase.com 置信度 100%

TypeScript

Programming languages

TypeScript is an open-source language which builds on JavaScript by adding static type definitions.

www.typescriptlang.org 置信度 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%

Angular

JavaScript frameworks

Angular is a TypeScript-based open-source web application framework led by the Angular Team at Google.

angular.io 置信度 100%

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

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 2026-08-13 07:10:23 UTC First positive detection 2026-08-12 04:19:37 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of moneyport.world · checked Aug 11, 2026

Needs Work

Performance

FCP

3.03s

First Contentful Paint

LCP

8.38s

Largest Contentful Paint

CLS

0.037

Cumulative Layout Shift

TBT

201ms

Total Blocking Time

4.45s

Speed Index

证据与外部报告

证券分析

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for moneyport.world (1 written by a person) · category: Impersonation · source checked 2026-08-18 09:42:08 UTC

“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”

— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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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/moneyport.world"
  title="PhishDestroy threat report for moneyport.world"
  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>

moneyport[.]world

威胁响应 Pipeline

公共封禁名单状态

已保存的截图