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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

acemoneytransfer[.]netlify[.]app

“ACE Money Transfer - আস্থার সাথে দেশে টাকা পাঠান বাংলাদেশে”

Threat verdict Critical 83/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 3/91 Stored blocklist matches: 2 Last known active
Aug 4, 2026 CDN

Evidence Summary

CRITICAL
Evidence score
83/100

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.

VirusTotal
VirusTotal
3 det.
TLS Certificate
DigiCert Inc
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 3 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 227d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

8 monitored external feeds No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Platform provider Netlify US(US)
Abuse contactabuse@netlify.com
IP Address 63.176.8.218 CDN
GeoDE Frankfurt am Main, DE
NetworkAS16509 · AWS EC2 (eu-central-1)
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 4, 2026
Submitted URLhttp://acemoneytransfer.netlify.app/
TLS fingerprint
TLS observationvalid from Feb 16, 2026scanned Aug 4, 2026
TLS subject alternative namesnetlify.app
Page Title
ACE Money Transfer - আস্থার সাথে দেশে টাকা পাঠান বাংলাদেশে
TLS Certificate
Valid transport encryption · Issued by DigiCert Inc · valid for 227 days

Technologies

2 high-confidence technologies identified

Netlify HSTS
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of acemoneytransfer.netlify.app · checked Aug 4, 2026

98
Good
Performance
FCP
1.51s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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