⚠️
This domain has been flagged as malicious
Detected by 8 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
allstatecourierservice.org.modvaly.com favicon

allstatecourierservice[.]org[.]modvaly[.]com

Domain Security & Threat Intelligence Report

“ASCS”

8/91 VT Active threat Jun 22, 2026 GB GB + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
CC56BEA3
Score
78/100
Engine
PD-4 Turbo
The domain allstatecourierservice[.]org[.]modvaly[.]com is currently active and serves a generic phishing campaign identified on July 19, 2026. Infrastructure analysis shows the domain resolves to IP address 51.89.0.70, which is geolocated to the United Kingdom and associated with Limited Zelt Technologies. HTTP probing returned a 200 OK status, and the page title observed is "ASCS"; no additional content details are available. Threat intelligence indicates that eight of ninety‑one VirusTotal scanners have flagged the domain, and it appears on a single external blocklist. The domain has been blocked by the PhishDestroy service, confirming its malicious intent. While the exact phishing lure (e.g., credential harvesting) is not disclosed, the presence of a recognizable page title and active hosting suggests the site is being used to target users. Defenders should add the domain and its resolving IP to inbound and outbound filtering rules, monitor DNS queries for the domain suffix ".modvaly.com", and ensure that any traffic to the IP 51.89.0.70 is logged and inspected. Continuous observation is recommended to detect any changes in hosting or additional indicators of compromise.
VirusTotal
VirusTotal
8 det.
CF Radar
Malicious
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan not submitted DNS blocks none SSL valid, 74d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
allstatecourierservice.org.modvaly.com detected and queued for full analysis
Jun 22, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Technical Analysis Recorded · VT Detection +8
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 91 vendors flagged on VirusTotal
Jul 19, 2026
Google Safe Browsing
Jul 19, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 20, 2026
VT Detection +8
+8 new detections (0 → 8): BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet +4
Jul 19, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 22, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 20, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainallstatecourierservice.org.modvaly.com
Registrar (base domain) Dynadot US(US)
IP Address 51.89.0.70 GB
GeoGB London, GB
NetworkAS16276 · Limited Zelt Technologies
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameservers["ns1.sterkhost.com","ns2.sterkhost.com"]
TLS Fingerprintf5a8059b146e1e3af4cd323e3bbe4dfafb51bb9e…
Technologies · 4 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of allstatecourierservice.org.modvaly.com · checked Jul 19, 2026

36
Poor
Performance
FCP
1.51s
First Contentful Paint
LCP
6.8s
Largest Contentful Paint
CLS
0.815
Cumulative Layout Shift
TBT
563ms
Total Blocking Time
SI
3.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 51.89.0.70 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bithashdigitalmining.com favicon bithashdigitalmining.com 14/95 allstatecourierservice.org favicon allstatecourierservice.org 12/95 qfs-web3-ledger.com favicon qfs-web3-ledger.com 11/95 modvalyweb3networks.com favicon modvalyweb3networks.com 2/95 web3qfssecurity.org favicon web3qfssecurity.org

More Domains at Dynadot 6 flagged

fortnitex.us favicon fortnitex.us 6/95 fnvalue.xyz favicon fnvalue.xyz 3/95 www.verifystay.org favicon www.verifystay.org 3/95 shift-acrosslattice.digital favicon shift-acrosslattice.digital 7/95 growdrive.digital favicon growdrive.digital lifepoint.digital favicon lifepoint.digital 14/95

About This Report: allstatecourierservice.org.modvaly.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “ASCS”.

allstatecourierservice.org.modvaly.com has been flagged by 8 security vendors as of July 20, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with allstatecourierservice.org.modvaly.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including allstatecourierservice.org.modvaly.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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