# PhishDestroy threat dossier — acc-moneypak.com ================================================================ Fetched: 2026-07-31 12:53:23 UTC Canonical: https://phishdestroy.io/domain/acc-moneypak.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, PhishFort, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 208.115.234.114 (US, New York) ASN: AS46475 Limestone Networks, Inc. Hosting org: Limestone Networks Registrar: Name.com, Inc. Nameservers: ns411.cleannameservers.com, ns412.cleannameservers.com Registered: 2026-06-28 Expires: 2027-06-28 Page title: MoneyPak Account | Green Dot | Official Website – MoneyPak Card, Login, Create Account, App, Locator HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: d151df29a5f3c115ac5faba36f10b4b3b4edee518d186211e3454d7d6cafef6f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:05:18 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:21:07 UTC (abuse notice filed) Last verified: 2026-07-31 12:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa19e-790c-76f1-805a-1b1dd1527e5e/ URLQuery: https://urlquery.net/report/be058c4f-0c8b-48bb-96d4-a2c9de8bb471 Wayback Machine: https://web.archive.org/web/*/acc-moneypak.com crt.sh CT logs: https://crt.sh/?q=%25.acc-moneypak.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=acc-moneypak.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/acc-moneypak.com URLhaus: https://urlhaus.abuse.ch/host/acc-moneypak.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:09:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is acc-moneypak.com a phishing site? Analysis of the domain acc-moneypak.com, created on 28 June 2026 and hosted by Name.com, Inc., indicates that it is being used for generic phishing. The domain resolves to the IPv4 address 208.115.234.114 and is served by the authoritative name servers ns411.cleannameservers.com and ns412.cleannameservers.com. VirusTotal records show that one of ninety‑one scanned security vendors flagged the domain, confirming that at least one detection engine identified malicious behavior. The domain is listed on a security blocklist and is actively blocked by the PhishDestroy feed, demonstrating that threat intelligence communities have already taken mitigation steps. No additional public indicators such as SSL certificate details, HTTP response codes, or page content have been disclosed, leaving the full scope of the phishing campaign—such as targeted brands, credential‑stealing pages, or payload delivery mechanisms—unresolved. Defenders should add 208.115.234.114 and the associated name servers to outbound and inbound filtering rules, ensure that any user‑agent attempting to resolve or contact acc‑moneypak.com is denied, and monitor for related DNS queries. Continuous re‑scanning of the domain on multi‑engine platforms is advised to capture any future changes in detection status. Organizations using web‑filtering solutions should verify that the domain is present on their blocklists and, if not, manually add it to prevent end‑user exposure. Given the recent registration date and active status, the infrastructure is likely still in early deployment, and rapid response can limit potential credential theft or data exfiltration. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-4CB530 Favicon MD5: 204d7495f04bfd5849a312d2140b5701 TLS cert SHA-256: d151df29a5f3c115ac5faba36f10b4b3b4edee518d186211e3454d7d6cafef6f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/acc-moneypak.com/ JSON API: https://api.destroy.tools/v1/check?domain=acc-moneypak.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 196,353 domains (84,073 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io