# PhishDestroy threat dossier — moneda.hr
================================================================

Fetched:   2026-07-23 14:08:42 UTC
Canonical: https://phishdestroy.io/domain/moneda.hr/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 46/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-05-30
HTTP response:   200

## 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
----------------------------------------------------------------
Domain registered: 2026-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 05:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 03:46:31 UTC (abuse notice filed)
Last verified:     2026-07-23 12:20:42 UTC
Neutralised:       2026-05-30 06:24:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:45:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

moneda.hr Fake Crypto Drainer

PhishDestroy identifies moneda.hr as a generic_phishing domain that poses a specific threat of credential theft to unsuspecting users, leveraging its fake brand impersonation to deceive victims into revealing sensitive information. 

 The evidence suggests that this domain was created on May 30, 2026, and has been flagged by 1 security blocklist, while 1 out of 95 VirusTotal security vendors have flagged this domain, indicating a potential risk to users who may have interacted with it. 

 Users who may have visited moneda.hr should take immediate action to protect their assets, including changing passwords and monitoring their accounts for any suspicious activity, as the domain's elevated risk level and offline status do not necessarily mean that the threat has been fully mitigated, and it is crucial to remain vigilant to prevent potential credential theft.

## 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/moneda.hr/
JSON API:          https://api.destroy.tools/v1/check?domain=moneda.hr
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: 188,882 domains (58,531 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io