# PhishDestroy threat dossier — acemoney-transfer.top ================================================================ Fetched: 2026-07-14 19:34:36 UTC Canonical: https://phishdestroy.io/domain/acemoney-transfer.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Fortinet, Netcraft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 160.25.5.233 (BD, Ashulia) ASN: AS153853 Server Anywhere Hosting org: DOUR Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: bdix1.nserverhub.online, bdix2.nserverhub.online, ns1.cprapid.com, ns2.cprapid.com Registered: 2026-06-28 Expires: 2027-06-28 Page title: Ace Money Transfer - Apps on Google Play HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 0d5632d1d64affe774c6e27126d0710404a2906603a052798e62dcb05866a240 Subject Alternative Names (related infrastructure — often same operator): - hosaintelecom.top - www.acemoney-transfer.top.rockystore.top - www.hosaintelecom.top.rockystore.top ## 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: 2026-07-14 19:49:29 UTC (by PhishDestroy tracker) First reported: 2026-07-14 17:52:45 UTC (abuse notice filed) Last verified: 2026-07-14 21:00:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f61be-739f-710c-974a-c4de12e09203/ URLQuery: https://urlquery.net/report/8b238a7a-f736-4c1e-b42b-4357d746c41d Wayback Machine: https://web.archive.org/web/*/acemoney-transfer.top crt.sh CT logs: https://crt.sh/?q=%25.acemoney-transfer.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=acemoney-transfer.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/acemoney-transfer.top URLhaus: https://urlhaus.abuse.ch/host/acemoney-transfer.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 20:00:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates that the domain acemoney-transfer.top was registered on June 28 2026 through NameSilo, LLC and is currently resolving to the IPv4 address 160.25.5.233. The authoritative name servers are bdix1.nserverhub.online, bdix2.nserverhub.online, ns1.cprapid.com and ns2.cprapid.com, a set frequently observed in other abuse cases. An HTTP request returns status 200 and the page title reported is “Ace Money Transfer – Apps on Google Play”, suggesting the site is attempting to impersonate the legitimate Ace Money Transfer application store listing. VirusTotal reports that four of ninety‑one scanners have flagged the domain, providing independent indication of malicious activity. The combination of recent registration, use of shared hosting infrastructure, a title that mimics a trusted service, and multiple security vendor detections aligns with the classification of a high‑risk generic phishing campaign. Defenders should block DNS resolution for the domain, monitor outbound connections to 160.25.5.233, and include the listed name servers in any threat‑intel feeds. Continuous re‑scanning is advised to capture any changes in detection status. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-1FFDA6 TLS cert SHA-256: 0d5632d1d64affe774c6e27126d0710404a2906603a052798e62dcb05866a240 ## 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/acemoney-transfer.top/ JSON API: https://api.destroy.tools/v1/check?domain=acemoney-transfer.top 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: 178,626 domains (50,247 alive under monitoring, 128,379 confirmed takedowns/dead). Site: https://phishdestroy.io