# PhishDestroy threat dossier — monedadelmundo.com
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Fetched:   2026-07-21 15:47:33 UTC
Canonical: https://phishdestroy.io/domain/monedadelmundo.com/

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

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.129.87 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ["malavika.ns.cloudflare.com", "trace.ns.cloudflare.com"]
Page title:      Moneda del Mundo - Home
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-07
Status:     INVALID chain
Fingerprint: d1c4cb9aa8823fc4168a94a3dbeed0a12aa2328799068c21c28380d6b20f203b

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-07-19 12:38:16 UTC (by PhishDestroy tracker)
Last verified:     2026-07-21 16:20:23 UTC
Neutralised:       2026-07-21 00:22:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-20 00:42:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

monedadelmundo.com used for high‑risk generic phishing

The domain monedadelmundo.com is currently active and has been observed serving a generic phishing campaign. Registration data shows the domain was created through GoDaddy.com, LLC, and its authoritative name servers are malavika.ns.cloudflare.com and trace.ns.cloudflare.com, indicating use of Cloudflare’s DNS infrastructure. The site redirects with an HTTP 301 response and presents a TLS certificate issued by Google Trust Services under the WE1 label, confirming the presence of valid HTTPS. Email infrastructure includes MX entries pointing to in1-smtp.messagingengine.com (priority 10) and a secondary host at priority 20, suggesting reliance on a third‑party mail service. Threat intelligence sources note that the domain appears in one AlienVault OTX pulse and is listed on three public blocklists; VirusTotal scans have flagged the domain by 12 of 91 security vendors. The IP address 172.67.129.87 resolves to a Cloudflare network located in Canada. The domain is also blocked by commercial phishing mitigation services PhishDestroy, MetaMask, and SEAL. While the exact phishing payload and target victims have not been publicly disclosed, the combination of a legitimate‑looking TLS certificate, Cloudflare hosting, and third‑party mail routing is typical of campaigns designed to evade simple blocklists. Defenders should add monedadelmundo.com to URL filtering and email gateway block lists, monitor DNS queries for the associated Cloudflare nameservers, and enforce TLS inspection to detect any malicious content delivered over the encrypted channel. Continuous re‑evaluation is advised as the threat actor may modify hosting or certificate details.

## EVIDENCE HASHES
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TLS cert SHA-256:      d1c4cb9aa8823fc4168a94a3dbeed0a12aa2328799068c21c28380d6b20f203b

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/monedadelmundo.com/
JSON API:          https://api.destroy.tools/v1/check?domain=monedadelmundo.com
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: 187,636 domains (57,342 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io