⚠️
This domain has been flagged as malicious
Detected by 7 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.
REGISTRAR NEGLIGENCE · EGREGIOUS PDR Ltd. d/b/a PublicDomainRegistry.com was notified 10 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@hivelocity.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 10 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
10 days
Reports sent
1
Latest case ID
PD-20260718-D4AD98
Current status
Serving traffic (alive)
mncacompany.com favicon

mncacompany[.]com

Domain Security & Threat Intelligence Report

“::: M”

7/91 VT URLQuery: 2 OTX: 8 pulses Active threat Jul 18, 2026 1 Report Sent US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
29E54C46
Score
88/100
Engine
PD-4 Turbo
mncacompany[.]com is flagged as a high-risk generic phishing infrastructure. The domain was registered on December 17 2016 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently serviced by four nameservers (dns20.inwayhosting.com, dns21.inwayhosting.com, ns108a.turnkeywebspace.com, ns108b.turnkeywebspace.com). DNS resolution points to the IPv4 address 208.85.7.205, which remains active as of the report date. The site presents a valid Let’s Encrypt YR2 TLS certificate, indicating active HTTPS support. AlienVault OTX records show the domain appearing in six separate threat-intel pulses, and VirusTotal reports seven of ninety-one scanned scanners flagging it as malicious. The precise phishing content, targeted brand, or malicious payload has not been publicly disclosed, leaving the exact attack vector uncertain. Analysts should treat the domain as hostile, enforce domain-level blocking, and consider sink-holing or null-routing the associated IP. Continuous monitoring of DNS changes, certificate renewals, and any new detections on VirusTotal or other platforms is advised. Defensive teams are recommended to add mncacompany[.]com to indicator-of-compromise lists and to monitor traffic for connections to 208.85.7.205.
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
9.6 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery 2 det. OTX 8 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 70d WHOIS 117 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
mncacompany.com detected and queued for full analysis
Jul 18, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 18, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 18, 2026
OTX Threat Intel
Found in 8 OTX pulses on AlienVault OTX
Jul 18, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 4 abuse contacts
abuse@hivelocity.netabuse-contact@publicdomainregistry.comabuse@turnkeyinternet.netmncaandco@gmail.com
Jul 18, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 18, 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 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-18 17:50 UTC
Malicious · 7/91 engines
Forensic screenshot of mncacompany.com showing the phishing page layout
IP: 208.85.7.205
PDR Ltd. d/b/a PublicDomainRegistry.com
3,510d old
Let's Encrypt
Page Title
::: M

Domain Intelligence

Domainmncacompany.com
IP Address 208.85.7.205 US
GeoUS Albany, US
NetworkASAS40244 · AS40244 Turnkey Internet Inc.
RegistrationCreated Dec 17, 2016 Expires Dec 17, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 18, 2026
Nameserversdns20.inwayhosting.comdns21.inwayhosting.comns108a.turnkeywebspace.comns108b.turnkeywebspace.com
MX Records0 mncacompany-com.mail.protection.outlook.com
TLS Fingerprint59615d52831caa541e02658fa1a97f664d31de36…
Case IDPD-20260718-D4AD98
Technologies · 4 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mncacompany.com · checked Jul 18, 2026

86
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
3.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.27s
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 →

Report to Your Local Authorities

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About This Report: mncacompany.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 “::: M”.

mncacompany.com has been flagged by 7 security vendors as of July 29, 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 mncacompany.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 mncacompany.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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