# PhishDestroy threat dossier — backmymoney.online ================================================================ Fetched: 2026-07-08 11:48:11 UTC Canonical: https://phishdestroy.io/domain/backmymoney.online/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a02:4780:43:c664:3c6f:c105:35da:84c5 (LT, Vilnius) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: Hostinger International Ltd. Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-01-22 Expires: 2027-01-22 Page title: MoneyBack LTD — Возврат средств HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-20 Status: INVALID chain Fingerprint: a5394c04b79f74c0e5d16da03cc74b3879e99d70afbafe9c07a2dae88c10635e Subject Alternative Names (related infrastructure — often same operator): - www.backmymoney.online ## 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: 2026-01-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 08:12:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 12:40:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f405a-c825-7539-9000-db9504724eac/ Wayback Machine: https://web.archive.org/web/*/backmymoney.online crt.sh CT logs: https://crt.sh/?q=%25.backmymoney.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=backmymoney.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/backmymoney.online URLhaus: https://urlhaus.abuse.ch/host/backmymoney.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 08:15:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a phishing site impersonating MoneyBack LTD, a financial refund service. The site displays a page title in Russian ('Возврат средств') and English, suggesting it targets users seeking reimbursements or chargebacks. Analysis indicates the site is designed to harvest sensitive financial information, login credentials, or personal data under the pretense of processing refunds. The domain's deceptive design and language indicate a high likelihood of fraudulent intent, though no malware distribution has been confirmed at this stage. Infrastructure analysis reveals the domain was registered on January 22, 2026, through HOSTINGER operations, UAB, a registrar commonly used for both legitimate and malicious purposes. It currently resolves to the IP address 88.222.222.131 and remains active. Despite its operational status, the domain has not been flagged by any of the 95 security vendors on VirusTotal, a notable discrepancy given its suspicious characteristics. The site uses a Let's Encrypt SSL certificate, which provides encryption but does not validate the legitimacy of the domain's content. The Gridinsoft trust score of 44/100 further suggests questionable reputation. Users who have visited backmymoney.online should take immediate action to mitigate potential risks. If any personal, financial, or login information was entered, it should be considered compromised. Affected individuals should change passwords for any accounts accessed after visiting the site, enable multi-factor authentication where possible, and monitor financial statements for unauthorized transactions. Additionally, report the domain to local cybersecurity authorities or platforms like the Anti-Phishing Working Group (APWG) to aid in takedown efforts. Avoid interacting with the domain or clicking any links associated with it, as further engagement may expose users to additional threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d6ab157684e38e500945dca59f4758b6 TLS cert SHA-256: a5394c04b79f74c0e5d16da03cc74b3879e99d70afbafe9c07a2dae88c10635e ## 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/backmymoney.online/ JSON API: https://api.destroy.tools/v1/check?domain=backmymoney.online 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: 175,973 domains (13,141 alive under monitoring, 161,863 confirmed takedowns/dead). Site: https://phishdestroy.io