acemoneytransfer[.]netlify[.]app
“ACE Money Transfer - আস্থার সাথে দেশে টাকা পাঠান বাংলাদেশে”
Evidence Summary
This domain, acemoneytransfer.netlify.app, is under active investigation for generic phishing activity as of August 4, 2026. Infrastructure analysis reveals it is hosted on Netlify's platform, a common environment for both legitimate and malicious deployments. The domain appears on one security blocklist and is currently blocked by PhishDestroy, indicating prior detection by at least one vendor.
No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety or eliminate risk. The exact content and target of the phishing attempt remain unconfirmed, as no brand, page title, or scam kit details were provided in available intelligence. Defenders should treat this domain as potentially malicious based on blocklist inclusion and should monitor for additional indicators, such as changes in detection status or new infrastructure details.
If encountered in logs or network traffic, the domain should be blocked or flagged for further review. Additional analysis, including SSL certificate inspection, HTTP response headers, and page content review, is recommended to determine the specific threat vector and brand impersonation, if any. No registrar or ASN details were supplied, limiting attribution at this stage.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of acemoneytransfer.netlify.app · checked Aug 4, 2026
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