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accounts-moneypak.com

Threat verdict Critical 93/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 10/89 Last known active
OTX: 2 refs Aug 31, 2026
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
93/100

PhishDestroy first observed accounts-moneypak.com on Aug 31, 2026. Current evidence score: 93/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 10 detections among 89 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, PhishFort, SOCRadar, Sophos on Sep 12, 2026 at 02:17 UTC. Non-positive and contextual checks: AlienVault OTX listed 2 community pulse references (not vendor detections) on Sep 10, 2026 at 20:33 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 13, 2026 at 16:00 UTC.

HTTP 301 was recorded on Sep 21, 2026 at 01:51 UTC. Registration records for the domain list Name.com, Inc. as the registrar. At collection time, the hostname resolved to 208.115.234.114 on AS46475 (Limestone Networks, Inc.). The recorded endpoint location is New York, US. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 10, 2026; checked Sep 13, 2026 at 04:02 UTC.

Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
10 det.
OTX references
2 community refs
TLS Certificate
Let's Encrypt / YR1
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 10 / 89 OTX 2 community references CF Radar scan completed TLS valid certificate, 80d WHOIS not parsed Screenshot not captured

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 10, 2026 · 00:15 UTC
    Domain state transitioned from dead to alive.
  2. VirusTotal Detections Update Sep 9, 2026 · 16:30 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Gridinsoft.
  3. Domain Status Transition Sep 9, 2026 · 03:00 UTC
    Domain state transitioned from alive to dead.
  4. Threat First Observed Sep 9, 2026 · 00:13 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://accounts-moneypak.com/; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Domain Intelligence

Domain
Server / ASN AS46475 Limestone Networks, Inc.
IP Reputation abuse score 0/100 0 reports checked Sep 13, 2026
OTX Tags 2026-08all-domainscryptodomainslivemonthlyphishdestroyphishingscam
Registrar Name.com SE(SE)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for accounts-moneypak.com →
HTTP Status301 Moved Permanently
Elapsed Since First Report 9 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 31, 2026
Nameserversns412.cleannameservers.com
MX Records0 accounts-moneypak.com
TLS Fingerprint
TLS Observationvalid from Sep 11, 2026scanned Sep 13, 2026
TLS SAN Domainsaccounts-moneypak.comaccounts-moneypak.com.playstation-stores.comwww.accounts-moneypak.com.playstation-stores.com
Favicon Hash
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VirusTotal Analysis

10 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
PhishFort
SOCRadar
Sophos

Evidence & External Reports

Security Analysis
VirusTotal 10 det. ChainPatrol URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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