# PhishDestroy threat dossier — justmoney.shop ================================================================ Fetched: 2026-07-01 01:57:58 UTC Canonical: https://phishdestroy.io/domain/justmoney.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: GoDaddy.com LLC Nameservers: ["ns67.domaincontrol.com", "ns68.domaincontrol.com"] Page title: JustMoney Cross-Chain Swap - Tron ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-16 Status: INVALID chain Fingerprint: 50681f40062214025fd8cf58befd6421a92656540b23551e43b6391dea689a27 Subject Alternative Names (related infrastructure — often same operator): - www.justmoney.shop ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-29 11:54:40 UTC (by PhishDestroy tracker) First reported: 2026-06-29 09:59:36 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f12cc-9902-714c-bb1b-402984927510/ Wayback Machine: https://web.archive.org/web/*/justmoney.shop crt.sh CT logs: https://crt.sh/?q=%25.justmoney.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=justmoney.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/justmoney.shop URLhaus: https://urlhaus.abuse.ch/host/justmoney.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 12:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, justmoney.shop, is flagged as a crypto drainer impersonating the JustMoney Cross-Chain Swap service for the Tron blockchain. Analysis indicates the site is designed to deceive users into connecting wallets, subsequently draining funds through malicious smart contract interactions. The threat specifically targets cryptocurrency holders seeking cross-chain swap functionality, exploiting trust in legitimate Tron-based platforms. Evidence supporting this assessment includes a VirusTotal detection ratio of 2/95 security vendors, indicating limited but confirmed malicious classification. Infrastructure analysis reveals the domain resolves to IP address 186.2.175.35, hosted on infrastructure previously associated with fraudulent financial services. The domain was registered through a privacy-protected registrar, obscuring ownership details, and currently remains active with no blocklist entries beyond the VirusTotal detections. The page title explicitly references 'JustMoney Cross-Chain Swap - Tron,' further confirming the impersonation vector. Users who visited justmoney.shop and connected a wallet or entered credentials should immediately revoke all active smart contract approvals using a blockchain explorer or wallet security tool. Disconnect any linked wallets from the site and transfer assets to a new, secure wallet address. Scan the device used for access with updated security software to detect potential malware. Monitor transaction histories for unauthorized activity and report the domain to relevant blockchain security platforms for further mitigation. If funds were transferred, document all transaction hashes and contact the receiving exchange or wallet provider to attempt recovery. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-D1D1C3 TLS cert SHA-256: 50681f40062214025fd8cf58befd6421a92656540b23551e43b6391dea689a27 ## 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 (volunteer 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/justmoney.shop/ JSON API: https://api.destroy.tools/v1/check?domain=justmoney.shop 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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,060 domains (13,267 alive under monitoring, 159,151 confirmed takedowns/dead). Site: https://phishdestroy.io