Is moneyback.garb-aml.icu a scam?

moneyback.garb-aml.icu has been flagged by 1 security vendor on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns moneyback.garb-aml.icu?

moneyback.garb-aml.icu is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. Check our full WHOIS report for detailed ownership data.

Is moneyback.garb-aml.icu safe to visit?

moneyback.garb-aml.icu is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report moneyback.garb-aml.icu?

You can report moneyback.garb-aml.icu to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

moneyback[.]garb-aml[.]icu

Domain Security & Threat Intelligence Report

1/95 VT Detections URLQuery: 3 detections URLScan: Scanned Taken Down PD-20260203-D85CE0 Detected Feb 03, 2026 1 Blocklist

34 Threat Score

VirusTotal

1/95 VT Detections

URLQuery

3 detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

moneyback.garb-aml.icu detected and queued for full analysis

Feb 03, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

1/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 03, 2026

Abuse Reports Sent

Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts

Feb 03, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of moneyback.garb-aml.icu captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmoneyback.garb-aml.icu

RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (SC)

IP Address172.67.192.184

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversannalise.ns.cloudflare.com
chris.ns.cloudflare.com

Page TitleGARB AML | Wallet Compliance & Security

Abuse Contactsabuse-contact@publicdomainregistry.com
abuse@publicdomainregistry.com
torres1962@flixtrend.net

First DetectedFeb 03, 2026

Case IDPD-20260203-D85CE0

Registrar Response0h

HTTP Status403

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 3 detections

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →